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Windwhistle Holdings Limited

Type: NZ Limited Company (Ltd)
9429039003942
NZBN
543090
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Suite 2, 21 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical & service & registered address used since 19 Oct 2016
P.o. Box 2043
Christchurch 8140
New Zealand
Postal address used since 24 Oct 2019
Suite 2, 21 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Office & delivery address used since 24 Oct 2019

Windwhistle Holdings Limited was started on 20 Mar 1992 and issued an NZ business number of 9429039003942. This registered LTD company has been supervised by 2 directors: Mark James Stewart - an active director whose contract started on 20 Mar 1992,
Aylmer Richard Thomson - an inactive director whose contract started on 20 Mar 1992 and was terminated on 08 Oct 1993.
As stated in our database (updated on 12 Apr 2024), the company filed 1 address: P.o. Box 2043, Christchurch, 8140 (type: postal, office).
Until 19 Oct 2016, Windwhistle Holdings Limited had been using 6 Blake Street, Rangiora as their physical address.
A total of 500000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Masthead Management Limited (an entity) located at Riccarton, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 100% shares (exactly 499999 shares) and includes
Masthead Management Limited - located at Riccarton, Christchurch.

Addresses

Principal place of activity

Suite 2, 21 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 6 Blake Street, Rangiora New Zealand

Physical & registered address used from 20 Nov 2002 to 19 Oct 2016

Address #2: 6 Blake Street, Rangiora

Physical address used from 30 Oct 1998 to 20 Nov 2002

Address #3: 7 Durham Street, Rangiora

Registered address used from 13 Apr 1995 to 20 Nov 2002

Address #4: 17 Greers Road, Christchurch

Registered address used from 28 Jul 1993 to 13 Apr 1995

Contact info
64 3 3485040
04 Oct 2018 Phone
dianne.duplooy@masthead.co.nz
04 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Masthead Management Limited
Shareholder NZBN: 9429039002617
Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 499999
Entity (NZ Limited Company) Masthead Management Limited
Shareholder NZBN: 9429039002617
Riccarton
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Mark James Windwhistle Road
Rd2 Darfield

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Masthead Management Limited
Name
Ltd
Type
543186
Ultimate Holding Company Number
NZ
Country of origin
21 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Address
Directors

Mark James Stewart - Director

Appointment date: 20 Mar 1992

Address: Windwhistle Road, Rd2 Darfield, 7572 New Zealand

Address used since 19 Jan 2016


Aylmer Richard Thomson - Director (Inactive)

Appointment date: 20 Mar 1992

Termination date: 08 Oct 1993

Address: Windwhistle Road, Hororata,

Address used since 20 Mar 1992

Nearby companies

Goal Sense Limited
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Sasha Investments Limited
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Eb Architecture Limited
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Te Puna Trustee Limited
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L7 Limited
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Lawsmith Properties Limited
21 Leslie Hills Drive