Windover Downs Limited, a registered company, was started on 14 Jun 1973. 9429040081526 is the business number it was issued. The company has been managed by 2 directors: Dennis Arthur Kerr - an active director whose contract started on 14 Jun 1973,
Jill Kerr - an active director whose contract started on 14 Jun 1973.
Last updated on 05 Jun 2025, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Windover Downs Limited had been using 17 Hall Street, Pukekohe, Pukekohe as their registered address up until 04 Sep 2013.
A total of 110000 shares are allocated to 5 shareholders (3 groups). The first group includes 109900 shares (99.91 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (0.05 per cent). Finally there is the next share allocation (50 shares 0.05 per cent) made up of 1 entity.
Previous addresses
Address: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 23 Aug 2012 to 04 Sep 2013
Address: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 15 Sep 2011 to 23 Aug 2012
Address: 17 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 15 Sep 2011 to 04 Sep 2013
Address: 17 Hall St, Pukekohe
Registered address used from 25 Jun 1997 to 25 Jun 1997
Address: Campbell Tyson, 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 25 Jun 1997 to 15 Sep 2011
Basic Financial info
Total number of Shares: 110000
Annual return filing month: August
Annual return last filed: 08 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 109900 | |||
| Individual | Kerr, Jill |
Tuakau 2121 New Zealand |
01 Apr 2005 - |
| Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
01 Apr 2005 - |
| Individual | Kerr, Dennis Arthur |
Tuakau 2121 New Zealand |
01 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kerr, Dennis Arthur |
Tuakau 2121 New Zealand |
14 Jun 1973 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Kerr, Jill |
Tuakau 2121 New Zealand |
01 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrice, F M |
17 Hall Street Pukekohe |
14 Jun 1973 - 01 Apr 2005 |
| Individual | Kerr, Jill Non Voting |
Rd 2 Huntly |
14 Jun 1973 - 01 Apr 2005 |
| Individual | Kerr, Dennis Arthur Non Voting |
R.d. 2 Huntly |
14 Jun 1973 - 01 Apr 2005 |
| Individual | Kidd, R E J |
17 Hall Street Pukekohe |
14 Jun 1973 - 01 Apr 2005 |
Dennis Arthur Kerr - Director
Appointment date: 14 Jun 1973
Address: Tuakau, 2121 New Zealand
Address used since 11 Sep 2015
Jill Kerr - Director
Appointment date: 14 Jun 1973
Address: Tuakau, 2121 New Zealand
Address used since 11 Sep 2015
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