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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Masthead Management Limited Shareholder NZBN: 9429039002617 |
Riccarton Christchurch 8011 New Zealand |
20 Mar 1992 - |
Shares Allocation #2 Number of Shares: 499999 | |||
Entity (NZ Limited Company) | Masthead Management Limited Shareholder NZBN: 9429039002617 |
Riccarton Christchurch 8011 New Zealand |
20 Mar 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Mark James |
Windwhistle Road Rd2 Darfield New Zealand |
15 Oct 2003 - 18 Dec 2023 |
Ultimate Holding Company
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
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