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Windy Ridge Estate Limited

Type: NZ Limited Company (Ltd)
9429037869847
NZBN
903295
Company Number
Registered
Company Status
Current address
63 Mere Road
Rd 5
Hastings 4175
New Zealand
Physical & service & registered address used since 18 May 2018

Windy Ridge Estate Limited was registered on 14 Apr 1998 and issued a New Zealand Business Number of 9429037869847. The registered LTD company has been supervised by 3 directors: Angela Wright - an active director whose contract began on 14 Apr 1998,
Mark David Cairns - an active director whose contract began on 19 Mar 2007,
Graham Alfred Marris - an inactive director whose contract began on 14 Apr 1998 and was terminated on 19 Mar 2007.
As stated in BizDb's data (last updated on 11 May 2025), the company filed 1 address: 63 Mere Road, Rd 5, Hastings, 4175 (type: physical, service).
Up to 18 May 2018, Windy Ridge Estate Limited had been using 14 Mahia Road, Manurewa as their registered address.
BizDb identified past names used by the company: from 14 Apr 1998 to 19 Mar 2007 they were called Spartan Auto Dismantlers (1998) Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cairns, Mark David (an individual) located at Hastings.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wright, Angela - located at Havelock North, Hastings.

Addresses

Previous addresses

Address: 14 Mahia Road, Manurewa New Zealand

Registered & physical address used from 17 May 2006 to 18 May 2018

Address: 24 Coles Crescent, Papakura

Registered address used from 12 Apr 2000 to 17 May 2006

Address: 24 Coles Crescent, Papakura

Physical address used from 14 Apr 1998 to 17 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cairns, Mark David Hastings

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wright, Angela Havelock North
Hastings
4172
New Zealand
Directors

Angela Wright - Director

Appointment date: 14 Apr 1998

Address: Havelock North, Hastings, 4172 New Zealand

Address used since 22 Oct 2018

Address: Manurewa, Auckland, 4401 New Zealand

Address used since 14 Apr 1998


Mark David Cairns - Director

Appointment date: 19 Mar 2007

Address: Hastings, Hastings, 4172 New Zealand

Address used since 19 Mar 2007


Graham Alfred Marris - Director (Inactive)

Appointment date: 14 Apr 1998

Termination date: 19 Mar 2007

Address: Awhitu,

Address used since 14 Apr 1998

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