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Windermere Developments Limited

Type: NZ Limited Company (Ltd)
9429036581788
NZBN
1196126
Company Number
Registered
Company Status
Current address
Level 2, Crv Building, Innovation Park, 2 Melody Lane
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 16 Nov 2022
Ground Floor, Torutek Building, Waikato Innovation Park
1 Melody Lane
Hamilton 3216
New Zealand
Registered & service address used since 13 May 2024

Windermere Developments Limited, a registered company, was launched on 15 Mar 2002. 9429036581788 is the NZ business number it was issued. The company has been run by 1 director, named Russell Warwick Braithwaite - an active director whose contract started on 15 Mar 2002.
Updated on 15 May 2025, the BizDb data contains detailed information about 1 address: Ground Floor, Torutek Building, Waikato Innovation Park, 1 Melody Lane, Hamilton, 3216 (category: registered, service).
Windermere Developments Limited had been using Level 1, 240 Victoria St, Hamilton as their physical address up to 16 Nov 2022.
A single entity controls all company shares (exactly 100 shares) - Braithwaite, Russell Warwick - located at 3216, Rd 1, Tauranga.

Addresses

Previous addresses

Address #1: Level 1, 240 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 14 Feb 2020 to 16 Nov 2022

Address #2: 17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Nov 2016 to 14 Feb 2020

Address #3: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 16 Feb 2016 to 15 Nov 2016

Address #4: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 22 Sep 2014 to 16 Feb 2016

Address #5: K P M G Chartered Accountants, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton New Zealand

Registered & physical address used from 15 Mar 2002 to 22 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Braithwaite, Russell Warwick Rd 1
Tauranga
3171
New Zealand
Directors

Russell Warwick Braithwaite - Director

Appointment date: 15 Mar 2002

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 01 Apr 2019

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 18 Feb 2014