Wind One Limited

Wind One Limited, a registered company, was started on 20 Jun 2003. 9429035961192 is the NZBN it was issued. The company has been managed by 4 directors: Graham Campbell Windross - an active director whose contract started on 20 Jun 2003,
Annette Valmai Windross - an active director whose contract started on 08 Feb 2019,
Valmai Windross - an inactive director whose contract started on 20 Jun 2003 and was terminated on 05 Feb 2019,
George Campbell Raeburn Windross - an inactive director whose contract started on 20 Jun 2003 and was terminated on 05 Feb 2019.
Last updated on 22 May 2025, BizDb's data contains detailed information about 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (category: registered, physical).
Wind One Limited had been using Mclaren Guise Associates Liited, Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address up until 18 Mar 2013.
A single entity controls all company shares (exactly 100 shares) - Windross, Graham Campbell - located at 0610, Remuera, Auckland.

Previous addresses

Address: Mclaren Guise Associates Liited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered address used from 08 Jan 2009 to 18 Mar 2013

Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Physical address used from 08 Jan 2009 to 18 Mar 2013

Address: Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu, Auckland

Registered address used from 15 Dec 2005 to 08 Jan 2009

Address: Mclaren Guise Associates Limited, 6 Shamrock Drive, Kumeu

Physical address used from 15 Dec 2005 to 08 Jan 2009

Address: Henk A Aalders & Co, Chartered Accountants, 6 Shamrock Drive, Kumeu

Physical & registered address used from 05 Mar 2004 to 15 Dec 2005

Address: Henk A Aalders, Cnr State Highway 16 / Access Road, Kumeu

Physical & registered address used from 20 Jun 2003 to 05 Mar 2004

Graham Campbell Windross - Director

Appointment date: 20 Jun 2003

Annette Valmai Windross - Director

Appointment date: 08 Feb 2019

Valmai Windross - Director (Inactive)

Appointment date: 20 Jun 2003

Termination date: 05 Feb 2019

George Campbell Raeburn Windross - Director (Inactive)

Appointment date: 20 Jun 2003

Termination date: 05 Feb 2019