Little Windy Hill Company Limited, a registered company, was started on 27 Sep 1972. 9429040551722 is the NZ business number it was issued. "Interest group nec" (ANZSIC S955960) is how the company has been categorised. This company has been run by 33 directors: David John Egerton Scrimgeour - an active director whose contract began on 02 May 2015,
Judith Egerton Carter - an active director whose contract began on 29 Apr 2017,
Susan Elizabeth Thompson - an active director whose contract began on 25 Feb 2023,
Charles Leonard Rodrigues - an inactive director whose contract began on 29 Apr 2017 and was terminated on 24 Feb 2024,
Pamela Mary Hulme - an inactive director whose contract began on 14 Apr 2018 and was terminated on 24 Feb 2024.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 75A Braemar Road, Castor Bay, Auckland, 0620 (types include: postal, office).
Little Windy Hill Company Limited had been using 21 Vine Street, Saint Marys Bay, Auckland as their registered address up to 27 Jul 2017.
A total of 16 shares are allotted to 45 shareholders (15 groups). The first group is comprised of 1 share (6.25%) held by 23 entities. Next there is the second group which includes 2 shareholders in control of 1 share (6.25%). Finally we have the third share allocation (1 share 6.25%) made up of 2 entities.

Principal place of activity

75a Braemar Road, Castor Bay, Auckland, 0620 New Zealand

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Previous addresses

Address #1: 21 Vine Street, Saint Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 18 Feb 2011 to 27 Jul 2017

Address #2: Sue Thompson, Rosalie Bay Rd, Rd 1, Great Barrier Island New Zealand

Registered address used from 03 Feb 2003 to 18 Feb 2011

Address #3: Sue Thompson, Rosalie Bay Rd, Tryphena, Great Barrier Island

Registered address used from 31 Jan 2003 to 03 Feb 2003

Address #4: J Gilbert, Rosalie Bay Road, Tryphena, Grt Barrier Island

Registered address used from 20 Apr 2002 to 31 Jan 2003

Address #5: Rosalie Bay Road, Tryphena, Great Barrier Island New Zealand

Physical address used from 25 Feb 1998 to 18 Feb 2011

Address #6: 46 Brown Street, Ponsonby, Auckland

Registered address used from 15 Apr 1996 to 20 Apr 2002

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Previous Shareholders

David John Egerton Scrimgeour - Director

Appointment date: 02 May 2015

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Judith Egerton Carter - Director

Appointment date: 29 Apr 2017

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Susan Elizabeth Thompson - Director

Appointment date: 25 Feb 2023

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Charles Leonard Rodrigues - Director (Inactive)

Appointment date: 29 Apr 2017

Termination date: 24 Feb 2024

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Pamela Mary Hulme - Director (Inactive)

Appointment date: 14 Apr 2018

Termination date: 24 Feb 2024

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Karyn Lyndsay Winstone - Director (Inactive)

Appointment date: 25 Feb 2023

Termination date: 24 Feb 2024

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Judith Jane Gilbert - Director (Inactive)

Appointment date: 03 Apr 2021

Termination date: 25 Feb 2023

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Catherine Margaret Trestrail - Director (Inactive)

Appointment date: 29 Apr 2017

Termination date: 21 Feb 2022

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Ian James Goodison - Director (Inactive)

Appointment date: 23 Oct 2004

Termination date: 23 Feb 2020

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Elizabeth Rae Westbrooke - Director (Inactive)

Appointment date: 15 May 2010

Termination date: 19 Jul 2017

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Christopher James Thompson - Director (Inactive)

Appointment date: 30 Mar 2014

Termination date: 19 Jul 2017

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Josephine Gail Baddeley - Director (Inactive)

Appointment date: 26 Oct 2003

Termination date: 07 May 2016

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Karyn Winstone - Director (Inactive)

Appointment date: 16 May 2009

Termination date: 02 May 2015

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Judith Jane Gilbert - Director (Inactive)

Appointment date: 15 May 2010

Termination date: 30 Mar 2014

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Sue Thompson - Director (Inactive)

Appointment date: 24 Jan 2003

Termination date: 15 May 2010

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Paul Nicholls-marcy - Director (Inactive)

Appointment date: 23 Oct 2005

Termination date: 15 May 2010

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Anna Mills - Director (Inactive)

Appointment date: 19 May 2007

Termination date: 16 May 2009

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John Scrimgeour - Director (Inactive)

Appointment date: 26 Oct 2003

Termination date: 11 May 2008

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Gill Goddison - Director (Inactive)

Appointment date: 24 Jan 2003

Termination date: 23 Oct 2004

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Chris Thompson - Director (Inactive)

Appointment date: 25 Oct 1998

Termination date: 26 Oct 2003

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Judy Gilbert - Director (Inactive)

Appointment date: 24 Jan 2003

Termination date: 26 Oct 2003

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Scott William Macindoe - Director (Inactive)

Appointment date: 25 Oct 1998

Termination date: 24 Jan 2003

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Judy Carter - Director (Inactive)

Appointment date: 25 Oct 1998

Termination date: 24 Jan 2003

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Charlie Rodrigues - Director (Inactive)

Appointment date: 23 Oct 1999

Termination date: 24 Jan 2003

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Ian Goodison - Director (Inactive)

Appointment date: 11 Apr 1991

Termination date: 25 Oct 1998

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Judy Gilbert - Director (Inactive)

Appointment date: 30 Nov 1993

Termination date: 25 Oct 1998

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Susan Elizabeth Thompson - Director (Inactive)

Appointment date: 28 Feb 1995

Termination date: 25 Oct 1998

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Duncan Mcinnes - Director (Inactive)

Appointment date: 28 Feb 1995

Termination date: 23 Oct 1998

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Christopher Thompson - Director (Inactive)

Appointment date: 30 Nov 1992

Termination date: 28 Feb 1995

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Alfred William Litten - Director (Inactive)

Appointment date: 30 Nov 1993

Termination date: 28 Feb 1995

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Elizabeth Westbrooke - Director (Inactive)

Appointment date: 11 Apr 1991

Termination date: 30 Nov 1993

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Robyn Scrimgeour - Director (Inactive)

Appointment date: 11 Apr 1991

Termination date: 30 Nov 1993

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Josephine Baddeley - Director (Inactive)

Appointment date: 28 Mar 1991

Termination date: 30 Nov 1992