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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250000 | |||
Entity (NZ Limited Company) | Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 |
Tawa Wellington 5028 New Zealand |
18 Nov 2015 - |
Individual | Bryant, Warren Gregory |
Wellington |
06 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1250000 | |||
Entity (NZ Limited Company) | Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 |
Tawa Wellington 5028 New Zealand |
18 Nov 2015 - |
Individual | Best, Judith-ann Doris |
Wellington New Zealand |
06 Sep 2005 - |
Individual | Best, Gregory Keith |
Ohariu Wellington 6037 New Zealand |
06 Sep 2005 - |
Shares Allocation #3 Number of Shares: 1250000 | |||
Individual | Saxton-kellahan, Alexandra Margaret Jane |
Ohariu Wellington 6037 New Zealand |
13 Mar 2013 - |
Individual | Kellahan, Ward David |
Ohariu Wellington 6037 New Zealand |
13 Mar 2013 - |
Shares Allocation #4 Number of Shares: 1250000 | |||
Individual | Bruce, Gavin Fraser |
Wellington |
06 Sep 2005 - |
Individual | Bruce, Elizabeth Joan |
Wellington New Zealand |
06 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Training Solutions Company Limited Shareholder NZBN: 9429040797311 Company Number: 36189 |
L5 / 104 The Terrace Wellington |
06 Sep 2005 - 21 May 2019 |
Individual | Tong, Selwyn Ross |
Wellington New Zealand |
06 Sep 2005 - 30 May 2016 |
Individual | Green, John Morris |
Wellington New Zealand |
06 Sep 2005 - 13 Mar 2013 |
Individual | Kellahan, Ward David |
Wellington New Zealand |
06 Sep 2005 - 22 Nov 2011 |
Entity | The Training Solutions Company Limited Shareholder NZBN: 9429040797311 Company Number: 36189 |
L5 / 104 The Terrace Wellington |
06 Sep 2005 - 21 May 2019 |
Individual | Kellahan, Roy Barry |
Wellington New Zealand |
06 Sep 2005 - 13 Mar 2013 |
Individual | Sampson, Kenneth James |
Wellington New Zealand |
06 Sep 2005 - 18 Nov 2015 |
Individual | Green, John Morrison |
Wellington New Zealand |
06 Sep 2005 - 22 Nov 2011 |
Individual | Stevenson, Daniel Francis Barr |
Po Box 5348 Wellington |
22 Nov 2001 - 06 Sep 2005 |
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
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