Windermere Land Co Limited, a registered company, was registered on 22 Jun 1994. 9429038618727 is the business number it was issued. This company has been supervised by 7 directors: Roger George Lowe - an active director whose contract started on 01 Aug 1995,
Elizabeth Anne Lowe - an active director whose contract started on 30 Apr 1998,
Peter Geoffrey Lowe - an inactive director whose contract started on 01 Aug 1995 and was terminated on 30 Apr 1998,
Douglas Ross Sinclair - an inactive director whose contract started on 01 Aug 1995 and was terminated on 30 Apr 1998,
Morgan Drummond Lowe - an inactive director whose contract started on 01 Aug 1995 and was terminated on 30 Apr 1998.
Updated on 29 May 2025, our data contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service).
Windermere Land Co Limited had been using C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton as their physical address until 01 Jul 2011.
Previous names for the company, as we found at BizDb, included: from 22 Jun 1994 to 11 Jul 1996 they were named Lichfield Nominees No. 19 Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (98 shares 98 per cent) made up of 1 entity.
Previous addresses
Address #1: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand
Physical address used from 30 Oct 2003 to 01 Jul 2011
Address #2: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand
Registered address used from 14 Oct 2002 to 14 Jun 2011
Address #3: G R Leech & Partners, 248 East Street, Ashburton
Registered address used from 03 Oct 2000 to 14 Oct 2002
Address #4: 248 East Street, Ashburton
Registered address used from 20 Jun 1997 to 03 Oct 2000
Address #5: 7th Floor, Langwood House, 90 Armagh Street, Christchurch
Registered address used from 01 Sep 1995 to 20 Jun 1997
Address #6: 7th Floor, Langwood House, 90 Armagh Street, Christchurch
Physical address used from 22 Jun 1994 to 30 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lowe, Elizabeth Anne |
R D 3 Ashburton 7773 New Zealand |
12 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lowe, Roger George |
R D 3 Ashburton |
12 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Windermere Trustees Limited Shareholder NZBN: 9429034499894 |
161 Burnett Street Ashburton 7700 New Zealand |
17 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lowe, Elizabeth Ann |
Rd 3 Ashburton |
22 Jun 1994 - 12 Jul 2005 |
| Entity | Leech & Partners Trustees Limited Shareholder NZBN: 9429037515515 Company Number: 973340 |
22 Jun 1994 - 12 Jul 2005 | |
| Individual | Lowe, Roger George |
Rd 3 Ashburton |
22 Jun 1994 - 12 Jul 2005 |
| Entity | Leech & Partners Trustees Limited Shareholder NZBN: 9429037515515 Company Number: 973340 |
22 Jun 1994 - 12 Jul 2005 |
Roger George Lowe - Director
Appointment date: 01 Aug 1995
Address: R D 3, Ashburton, 7773 New Zealand
Address used since 30 Oct 2015
Elizabeth Anne Lowe - Director
Appointment date: 30 Apr 1998
Address: R D 3, Ashburton, 7773 New Zealand
Address used since 30 Oct 2015
Peter Geoffrey Lowe - Director (Inactive)
Appointment date: 01 Aug 1995
Termination date: 30 Apr 1998
Address: R D 3, Ashburton,
Address used since 01 Aug 1995
Douglas Ross Sinclair - Director (Inactive)
Appointment date: 01 Aug 1995
Termination date: 30 Apr 1998
Address: R D 3, Ashburton,
Address used since 01 Aug 1995
Morgan Drummond Lowe - Director (Inactive)
Appointment date: 01 Aug 1995
Termination date: 30 Apr 1998
Address: R D 13, Rakaia,
Address used since 01 Aug 1995
Jacqueline Lowe - Director (Inactive)
Appointment date: 22 Jun 1994
Termination date: 01 Aug 1995
Address: Christchurch,
Address used since 22 Jun 1994
Kenneth James Jones - Director (Inactive)
Appointment date: 22 Jun 1994
Termination date: 01 Aug 1995
Address: Christchurch,
Address used since 22 Jun 1994
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