Windermere Holdings Limited was started on 23 Oct 1996 and issued a number of 9429038208157. This registered LTD company has been managed by 1 director, named Paul Michael Damian Smith - an active director whose contract began on 23 Oct 1996.
According to our database (updated on 07 Apr 2024), this company uses 1 address: 9 Coles Crescent, Papakura, 2110 (types include: physical, registered).
Up until 05 Nov 2008, Windermere Holdings Limited had been using C/-Cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Smith, Paul Michael Damian (an individual) located at Karaka, R D 1, Papakura,
Smith, Robyn Catherine (an individual) located at Karaka, R D 1, Papakura.
The 2nd group consists of 3 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Herbert, Richard Wallace - located at Rd 3 Coatesville, Auckland,
Smith, Robyn Catherine - located at Karaka, R D 1, Papakura,
Smith, Paul Michael Damian - located at Karaka, R D 1, Papakura.
Previous addresses
Address: C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
Registered & physical address used from 25 Jul 2008 to 05 Nov 2008
Address: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland
Physical address used from 03 Nov 2001 to 25 Jul 2008
Address: C/- Richard Herbert & Associates Ltd, 6th Floor, Windsor Tower, 3 Parliament Street, Auckland
Physical address used from 03 Nov 2001 to 03 Nov 2001
Address: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Tower, 3 Parliament Street, Auckland
Registered address used from 03 Nov 2001 to 25 Jul 2008
Address: C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland
Registered address used from 11 Apr 2000 to 03 Nov 2001
Address: C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland
Registered address used from 05 Nov 1998 to 11 Apr 2000
Address: C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland
Physical address used from 23 Oct 1996 to 03 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Smith, Paul Michael Damian |
Karaka R D 1, Papakura |
23 Oct 1996 - |
| Individual | Smith, Robyn Catherine |
Karaka R D 1, Papakura |
23 Oct 1996 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Herbert, Richard Wallace |
Rd 3 Coatesville Auckland New Zealand |
23 Oct 1996 - |
| Individual | Smith, Robyn Catherine |
Karaka R D 1, Papakura |
23 Oct 1996 - |
| Individual | Smith, Paul Michael Damian |
Karaka R D 1, Papakura |
23 Oct 1996 - |
Paul Michael Damian Smith - Director
Appointment date: 23 Oct 1996
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 28 Oct 2009
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