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Windover Downs Limited

Type: NZ Limited Company (Ltd)
9429040081526
NZBN
193313
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 04 Sep 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 109900
Individual Kerr, Jill Tuakau 2121

New Zealand
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Kerr, Dennis Arthur Tuakau 2121

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kerr, Dennis Arthur Tuakau 2121

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Kerr, Jill Tuakau 2121

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrice, F M 17 Hall Street
Pukekohe
Individual Kerr, Jill Non Voting Rd 2
Huntly
Individual Kerr, Dennis Arthur Non Voting R.d. 2
Huntly
Individual Kidd, R E J 17 Hall Street
Pukekohe
Directors

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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