Windansea Investments Limited

Windansea Investments Limited was started on 22 May 1979 and issued an NZ business number of 9429040392165. The registered LTD company has been supervised by 5 directors: Ian Noel Margan - an active director whose contract started on 31 Oct 1990,
Daniel Noel Margan - an active director whose contract started on 06 Apr 2011,
Daniel Noel Margan - an inactive director whose contract started on 07 May 2005 and was terminated on 07 Jul 2010,
Brian Edwin Harris - an inactive director whose contract started on 31 Oct 1990 and was terminated on 07 May 2005,
Maureen June Maxwell - an inactive director whose contract started on 31 Oct 1990 and was terminated on 07 May 2005.
According to our database (last updated on 03 Apr 2024), the company registered 1 address: 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up to 04 Aug 2021, Windansea Investments Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
A total of 5000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 4000 shares are held by 2 entities, namely:
Margan, Ian (an individual) located at Parnell, Auckland postcode 1052,
Margan Trustee Services Limited (an entity) located at Quay Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 20% shares (exactly 1000 shares) and includes
Margan, Ian Noel - located at Parnell, Auckland. Windansea Investments Limited is categorised as "Financial asset investing" (business classification K624010).

Principal place of activity

Flat 5, 2 Crescent Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 May 2019 to 04 Aug 2021

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 May 2014 to 06 May 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 May 2011 to 26 May 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 18 May 2010 to 25 May 2011

Address: Staples Rodway, 45 Queen Street, Auckland

Physical & registered address used from 05 Jul 2006 to 18 May 2010

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical & registered address used from 09 Jun 2004 to 05 Jul 2006

Address: Crooks Rd, East Tamaki

Registered address used from 19 Oct 2001 to 09 Jun 2004

Address: Crooks Rd, East Tamaki

Physical address used from 19 Oct 2001 to 19 Oct 2001

Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau, Auckland

Physical address used from 19 Oct 2001 to 09 Jun 2004

Previous Shareholders

Ian Noel Margan - Director

Appointment date: 31 Oct 1990

Daniel Noel Margan - Director

Appointment date: 06 Apr 2011

Daniel Noel Margan - Director (Inactive)

Appointment date: 07 May 2005

Termination date: 07 Jul 2010

Brian Edwin Harris - Director (Inactive)

Appointment date: 31 Oct 1990

Termination date: 07 May 2005

Maureen June Maxwell - Director (Inactive)

Appointment date: 31 Oct 1990

Termination date: 07 May 2005