Downwind Holdings Limited was incorporated on 05 Aug 1987 and issued a business number of 9429039595577. This registered LTD company has been supervised by 15 directors: Roy Cunningham - an active director whose contract began on 08 Feb 2012,
Anthony Francis Trubuhovich - an active director whose contract began on 01 Sep 2013,
Martin Grant Farrand - an active director whose contract began on 09 Mar 2021,
David James Wilkinson - an inactive director whose contract began on 01 Jun 2013 and was terminated on 09 Mar 2021,
Timothy John Maynard - an inactive director whose contract began on 08 Feb 2012 and was terminated on 31 Mar 2015.
As stated in the BizDb information (updated on 02 Jun 2025), this company uses 2 addresses: Hanger 26,27,28 North Shore Airfield, Dairy Flat, Auckland, 0794 (office address),
23 Panorama Heights, Orewa, Orewa, 0931 (registered address),
23 Panorama Heights, Orewa, Orewa, 0931 (physical address),
23 Panorama Heights, Orewa, Orewa, 0931 (service address) among others.
Up to 10 Apr 2015, Downwind Holdings Limited had been using Timothy John Maynard, 495 Weranui Rd Rd1, Silverdale Auckland 0994 as their physical address.
BizDb identified former names used by this company: from 21 Jan 1988 to 25 Feb 1997 they were called D & K Baldwin Developments Limited., from 05 Aug 1987 to 21 Jan 1988 they were called Moon Raker Investments Limited.
A total of 501 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 166 shares are held by 1 entity, namely:
Trubuhovich, Anthony Francis (a director) located at Orakei, Auckland postcode 1745.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 167 shares) and includes
Farrand, Martin Grant - located at Rd 2, Warkworth.
The next share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Trubuhovich, Anthony Francis, located at Orakei, Auckland (a director).

Principal place of activity

Hanger 26,27,28 North Shore Airfield, Dairy Flat, Auckland, 0794 New Zealand

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Previous addresses

Address #1: Timothy John Maynard, 495 Weranui Rd Rd1, Silverdale Auckland 0994, 0994 New Zealand

Physical address used from 13 Nov 2012 to 10 Apr 2015

Address #2: Timothy John Maynard, 495 Weranui Rd Rd1, Silverdale Auckland 0994, 0994 New Zealand

Registered address used from 12 Nov 2012 to 10 Apr 2015

Address #3: C/- Michael Poll Chartered Accountants, Level 1, Tenancy 3, Des Swann Drive, Takapuna New Zealand

Registered address used from 19 Dec 2000 to 12 Nov 2012

Address #4: C/- Michael Poll - Chartered Accountant, Level1, Tenancy 3, Des Swann Drive, Takapuna

Registered address used from 19 Dec 2000 to 19 Dec 2000

Address #5: C/- Michael Poll Chartered Accountant, Level 1, Tenancy 3, Des Swann Drive, Takapuna New Zealand

Physical address used from 10 Dec 1998 to 13 Nov 2012

Address #6: Level 1, Cnr Lake Road & Northcroft Street, Takapuna, Auckland

Registered address used from 10 Dec 1998 to 19 Dec 2000

Address #7: Level 1,, Cnr Lake Road & Northcroft Street, Takapuna, Auckland

Physical address used from 10 Dec 1998 to 10 Dec 1998

Address #8: C/- Michael Poll-chartered Accountant, Level 1, Tenancy 3, Des Swann Drive, Takapuna

Physical address used from 10 Dec 1998 to 10 Dec 1998

Address #9: Level 1, Northcroft House, 18 Northcroft Street, Takapuna

Registered address used from 12 Dec 1995 to 10 Dec 1998

Address #10: Level 2, Northcroft House, 18 Northcroft Street, Takapuna

Registered address used from 03 Feb 1994 to 12 Dec 1995

Address #11: 57 Williams Bay Place, Red Beach, Auckland

Registered address used from 08 Feb 1993 to 03 Feb 1994

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Previous Shareholders

Roy Cunningham - Director

Appointment date: 08 Feb 2012

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Anthony Francis Trubuhovich - Director

Appointment date: 01 Sep 2013

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Martin Grant Farrand - Director

Appointment date: 09 Mar 2021

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David James Wilkinson - Director (Inactive)

Appointment date: 01 Jun 2013

Termination date: 09 Mar 2021

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Timothy John Maynard - Director (Inactive)

Appointment date: 08 Feb 2012

Termination date: 31 Mar 2015

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Gary Mitchell - Director (Inactive)

Appointment date: 02 Jul 2003

Termination date: 01 Sep 2013

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Richard Reginald Ussher - Director (Inactive)

Appointment date: 30 Jul 2008

Termination date: 01 Jun 2013

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John Lester Dredge - Director (Inactive)

Appointment date: 30 Jun 1999

Termination date: 01 Dec 2011

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Paul Hyland - Director (Inactive)

Appointment date: 29 Nov 2006

Termination date: 01 Dec 2011

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Henry Thomas Norton - Director (Inactive)

Appointment date: 30 Jun 1999

Termination date: 01 Nov 2011

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Brian Alan Horne - Director (Inactive)

Appointment date: 16 Jul 1999

Termination date: 30 Jul 2008

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David Skinner - Director (Inactive)

Appointment date: 30 Jun 1999

Termination date: 29 Nov 2006

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Graham Vincent Mangham - Director (Inactive)

Appointment date: 30 Jun 1999

Termination date: 02 Jul 2003

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David Baldwin - Director (Inactive)

Appointment date: 02 Nov 1989

Termination date: 16 Jul 1999

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Kay Bernice Baldwin - Director (Inactive)

Appointment date: 17 Nov 1987

Termination date: 07 Jun 1997