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Windcorp Limited

Type: NZ Limited Company (Ltd)
9429036698134
NZBN
1175307
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service & registered address used since 24 Nov 2015

Windcorp Limited, a registered company, was started on 22 Nov 2001. 9429036698134 is the NZ business identifier it was issued. The company has been run by 7 directors: Gregory Keith Best - an active director whose contract began on 01 Apr 2005,
Warren Gregory Bryant - an active director whose contract began on 01 Apr 2005,
Gavin Fraser Bruce - an active director whose contract began on 01 Apr 2005,
Ward David Kellahan - an active director whose contract began on 01 Jul 2005,
Peter Beach - an inactive director whose contract began on 04 Oct 2011 and was terminated on 31 Mar 2015.
Last updated on 11 May 2024, BizDb's database contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: physical, service).
Windcorp Limited had been using Level 16, 10 Brandon Street, Wellington 6011 as their physical address up to 24 Nov 2015.
A total of 5000000 shares are allocated to 9 shareholders (4 groups). The first group includes 1250000 shares (25%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 1250000 shares (25%). Finally the next share allocation (1250000 shares 25%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 16, 10 Brandon Street, Wellington 6011, 6011 New Zealand

Physical & registered address used from 22 Jun 2015 to 24 Nov 2015

Address: Level 7, 234 Wakefield Street, Wellington 6011 New Zealand

Physical & registered address used from 24 Jul 2006 to 22 Jun 2015

Address: Apartment 4a, 101 Molesworth Street, Wellington

Physical & registered address used from 12 Sep 2005 to 24 Jul 2006

Address: 4a/101 Molesworth Street, Wellington

Physical address used from 11 Sep 2005 to 12 Sep 2005

Address: 4a/101 Molseworth Street, Wellington

Registered address used from 01 Sep 2005 to 12 Sep 2005

Address: 41/101 Molseworth St, Wellington

Physical address used from 01 Sep 2005 to 11 Sep 2005

Address: 614 Ohariu Valley Road, Wellington

Registered & physical address used from 26 Jul 2004 to 01 Sep 2005

Address: C/- Izard Weston, Novell House, 89 The Terrace, Wellington

Registered & physical address used from 22 Nov 2001 to 26 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 5000000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250000
Entity (NZ Limited Company) Tfs Corporate Trustees Limited
Shareholder NZBN: 9429030081598
Tawa
Wellington
5028
New Zealand
Individual Bryant, Warren Gregory Wellington
Shares Allocation #2 Number of Shares: 1250000
Entity (NZ Limited Company) Tfs Corporate Trustees Limited
Shareholder NZBN: 9429030081598
Tawa
Wellington
5028
New Zealand
Individual Best, Judith-ann Doris Wellington

New Zealand
Individual Best, Gregory Keith Ohariu
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 1250000
Individual Saxton-kellahan, Alexandra Margaret Jane Ohariu
Wellington
6037
New Zealand
Individual Kellahan, Ward David Ohariu
Wellington
6037
New Zealand
Shares Allocation #4 Number of Shares: 1250000
Individual Bruce, Gavin Fraser Wellington
Individual Bruce, Elizabeth Joan Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Training Solutions Company Limited
Shareholder NZBN: 9429040797311
Company Number: 36189
L5 / 104 The Terrace
Wellington
Individual Tong, Selwyn Ross Wellington

New Zealand
Individual Green, John Morris Wellington

New Zealand
Individual Kellahan, Ward David Wellington

New Zealand
Entity The Training Solutions Company Limited
Shareholder NZBN: 9429040797311
Company Number: 36189
L5 / 104 The Terrace
Wellington
Individual Kellahan, Roy Barry Wellington

New Zealand
Individual Sampson, Kenneth James Wellington

New Zealand
Individual Green, John Morrison Wellington

New Zealand
Individual Stevenson, Daniel Francis Barr Po Box 5348
Wellington
Directors

Gregory Keith Best - Director

Appointment date: 01 Apr 2005

Address: Wellington, Wellington, 6037 New Zealand

Address used since 24 Jul 2015


Warren Gregory Bryant - Director

Appointment date: 01 Apr 2005

Address: Wellington, 6037 New Zealand

Address used since 24 Jul 2015


Gavin Fraser Bruce - Director

Appointment date: 01 Apr 2005

Address: Wellington, 6037 New Zealand

Address used since 24 Jul 2015


Ward David Kellahan - Director

Appointment date: 01 Jul 2005

Address: Wellington, 6037 New Zealand

Address used since 24 Jul 2015


Peter Beach - Director (Inactive)

Appointment date: 04 Oct 2011

Termination date: 31 Mar 2015

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 04 Oct 2011


Neville Bertram Beach - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 03 Oct 2011

Address: 101 Molesworth Street, Wellington,

Address used since 06 Sep 2005


Daniel Francis Barr Stevenson - Director (Inactive)

Appointment date: 22 Nov 2001

Termination date: 24 Aug 2005

Address: Po Box 5348, Wellington,

Address used since 22 Nov 2001