Windsor Park Stud Limited, a registered company, was registered on 28 Jun 1994. 9429038646553 is the NZBN it was issued. The company has been run by 5 directors: Nelson Edward Schick - an active director whose contract started on 29 Aug 1995,
Susan Dorothy Schick - an active director whose contract started on 29 Aug 1995,
Rodney Schick - an active director whose contract started on 01 Oct 2004,
Alison Naomi Parr - an inactive director whose contract started on 28 Jun 1994 and was terminated on 29 Aug 1995,
Kathryn Mary Roberts - an inactive director whose contract started on 28 Jun 1994 and was terminated on 29 Aug 1995.
Last updated on 10 Jun 2025, our database contains detailed information about 1 address: 1130 Kaipaki Road, Cambridge, 3495 (type: registered, physical).
Windsor Park Stud Limited had been using 19 Victoria Street, Cambridge as their registered address up to 23 Dec 2019.
Other names for this company, as we found at BizDb, included: from 28 Jun 1994 to 15 Sep 1995 they were called Minot Holdings Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 32 shares (32 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly there is the next share allocation (34 shares 34 per cent) made up of 1 entity.
Previous addresses
Address: 19 Victoria Street, Cambridge, 3434 New Zealand
Registered & physical address used from 01 Oct 2008 to 23 Dec 2019
Address: Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical address used from 15 Oct 1997 to 15 Oct 1997
Address: 77-79 Duke Street, Cambridge
Physical address used from 15 Oct 1997 to 01 Oct 2008
Address: Beattie Rickman Centre, Cnr Bryce & Anglesea Sts, Hamilton
Registered address used from 15 Oct 1997 to 01 Oct 2008
Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 30 Oct 1996 to 15 Oct 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Individual | Till, Stephen John |
Cambridge New Zealand |
09 Aug 2007 - |
| Individual | Schick, Rodney |
Cambridge 3496 New Zealand |
01 Oct 2004 - |
| Individual | Schick, Nelson Edward |
Rd 2 Cambridge 3494 New Zealand |
28 Jun 1994 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Schick, Susan Dorothy |
Cambridge Cambridge 3434 New Zealand |
28 Jun 1994 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Schick, Nelson Edward |
Rd 2 Cambridge 3494 New Zealand |
28 Jun 1994 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Schick, Rodney |
Pukerimu Cambridge 3495 New Zealand |
01 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Glen |
Tauwhare |
01 Oct 2004 - 27 Jun 2010 |
Nelson Edward Schick - Director
Appointment date: 29 Aug 1995
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 01 Nov 2013
Susan Dorothy Schick - Director
Appointment date: 29 Aug 1995
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Nov 2022
Address: Rd1, Morrinsville 3371, 3450 New Zealand
Address used since 01 Nov 2012
Rodney Schick - Director
Appointment date: 01 Oct 2004
Address: Rd3, Cambridge 3495, 3496 New Zealand
Address used since 01 Oct 2013
Alison Naomi Parr - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 29 Aug 1995
Address: Epsom, Auckland,
Address used since 28 Jun 1994
Kathryn Mary Roberts - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 29 Aug 1995
Address: Ponsonby, Auckland,
Address used since 28 Jun 1994
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