Windar Properties Limited, a registered company, was registered on 04 Aug 1988. 9429039428639 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Pamela Mary Darling - an active director whose contract started on 04 Aug 1988,
James Winston Spencer Darling - an active director whose contract started on 04 Aug 1988.
Last updated on 05 May 2024, our data contains detailed information about 1 address: Level 7 248 Cumberland St, Dunedin, 9016 (types include: registered, physical).
Windar Properties Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their physical address until 27 Mar 2019.
A total of 5000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 4998 shares (99.96 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.02 per cent). Lastly the third share allocation (1 share 0.02 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical & registered address used from 09 Nov 2018 to 27 Mar 2019
Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 25 Nov 2015 to 09 Nov 2018
Address: 25 Braeside, Kinmont Park, Mosgiel, 9024 New Zealand
Registered & physical address used from 17 Jun 2013 to 25 Nov 2015
Address: G S Mclauchlan & Co, Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Registered & physical address used from 18 Oct 2010 to 17 Jun 2013
Address: G S Mclauchlan 7 Co, Stafford House, 2 Stafford Street, Dunedin New Zealand
Registered address used from 21 Apr 2008 to 18 Oct 2010
Address: G S Mclauchlan & Co, Stafford House, 2 Stafford Street, Dunedin New Zealand
Physical address used from 21 Apr 2008 to 18 Oct 2010
Address: D.c.evans, National Mutual Building, Octagon, Dunedin
Registered address used from 19 May 1997 to 21 Apr 2008
Address: D C Evans, National Mutual Building, Octagon, Dunedin
Physical address used from 19 May 1997 to 21 Apr 2008
Address: -
Physical address used from 22 Feb 1992 to 19 May 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Marks & Worth Trustee No.8 Limited Shareholder NZBN: 9429050252817 |
115 Lower Stuart Street Dunedin 9016 New Zealand |
16 Jun 2023 - |
Individual | Darling, Pamela Mary |
Corstorphine Dunedin 9012 New Zealand |
04 Aug 1988 - |
Individual | Darling, James Winston |
Corstorphine Dunedin 9012 New Zealand |
04 Aug 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Darling, James Winston |
Corstorphine Dunedin 9012 New Zealand |
04 Aug 1988 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Darling, Pamela Mary |
Corstorphine Dunedin 9012 New Zealand |
04 Aug 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gca Legal Trustee 2009 Limited Shareholder NZBN: 9429032316698 Company Number: 2226360 |
Dunedin 9016 New Zealand |
23 Feb 2012 - 16 Jun 2023 |
Pamela Mary Darling - Director
Appointment date: 04 Aug 1988
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 03 Aug 2016
James Winston Spencer Darling - Director
Appointment date: 04 Aug 1988
Address: Corstorphine, Dunedin, 9012 New Zealand
Address used since 03 Aug 2016
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