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Windermere Energy Limited

Type: NZ Limited Company (Ltd)
9429036587315
NZBN
1195100
Company Number
Registered
Company Status
Current address
9 Coles Crescent
Papakura 2110
New Zealand
Registered & physical & service address used since 05 Dec 2006

Windermere Energy Limited, a registered company, was registered on 01 May 2002. 9429036587315 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Paul Michael Smith - an active director whose contract started on 01 May 2002,
Michael Tololi - an inactive director whose contract started on 01 May 2002 and was terminated on 30 Jun 2010.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Coles Crescent, Papakura, 2110 (category: registered, physical).
Windermere Energy Limited had been using Mark A Taylor, 172 Ellett Road, Karaka, Rd1, Papakura, Auckland as their registered address up until 05 Dec 2006.
More names used by this company, as we found at BizDb, included: from 01 May 2002 to 01 Oct 2014 they were called View Road North Shore Limited.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 1 share (1%).

Addresses

Previous address

Address: Mark A Taylor, 172 Ellett Road, Karaka, Rd1, Papakura, Auckland

Registered & physical address used from 01 May 2002 to 05 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Provident Trustee Services Limited
Shareholder NZBN: 9429037498443
Albany
Auckland
0632
New Zealand
Individual Smith, Paul Michael Karaka, Rd1
Papakura, Auckland
Individual Smith, Robyn Catherine Karaka, Rd1
Papakura, Auckland
Shares Allocation #2 Number of Shares: 1
Individual Smith, Paul Michael Karaka, Rd1
Papakura, Auckland
Individual Smith, Robyn Catherine Karaka, Rd1
Papakura, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tololi, Michael Rd 1
Papakura

New Zealand
Directors

Paul Michael Smith - Director

Appointment date: 01 May 2002

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 28 Oct 2009


Michael Tololi - Director (Inactive)

Appointment date: 01 May 2002

Termination date: 30 Jun 2010

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 28 Oct 2009

Nearby companies

Hastings Plaza Limited
9 Coles Crescent

Windermere Investments Limited
9 Coles Crescent

Rd Buildings Limited
9 Coles Crescent

View Road Ventures Limited
9 Coles Crescent

Windermere Holdings Limited
9 Coles Crescent

Ns&ak Nz Limited
11 Coles Crescent