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Windsor Park Limited

Type: NZ Limited Company (Ltd)
9429042513728
NZBN
6083717
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1 Salisbury Avenue
Rangiora
Rangiora 7400
New Zealand
Registered & physical & service address used since 13 Oct 2022

Windsor Park Limited was registered on 12 Aug 2016 and issued an NZBN of 9429042513728. The registered LTD company has been supervised by 3 directors: Jonathan Michael Bain - an active director whose contract started on 21 Mar 2017,
Simon Andrew Bain - an active director whose contract started on 21 Mar 2017,
Lindsay Bruce Bain - an inactive director whose contract started on 12 Aug 2016 and was terminated on 21 Mar 2017.
As stated in BizDb's information (last updated on 28 Mar 2024), this company uses 1 address: 1 Salisbury Avenue, Rangiora, Rangiora, 7400 (category: registered, physical).
Up to 13 Oct 2022, Windsor Park Limited had been using 13 Pembrook Close, Rangiora, Rangiora as their registered address.
A total of 100 shares are allotted to 9 groups (9 shareholders in total). As far as the first group is concerned, 92 shares are held by 1 entity, namely:
Conway Bain Limited (an entity) located at Rangiora postcode 7400.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bain, Simon Andrew - located at Rd 2, Rangiora.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Bain, Timothy James, located at Rd 2, Loburn (an individual). Windsor Park Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 13 Pembrook Close, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 11 Nov 2020 to 13 Oct 2022

Address: 67 Brick Kiln Road, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 12 Aug 2016 to 11 Nov 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 92
Entity (NZ Limited Company) Conway Bain Limited
Shareholder NZBN: 9429046000491
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bain, Simon Andrew Rd 2
Rangiora
7472
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bain, Timothy James Rd 2
Loburn
7472
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bain, Lydia Rose Rd 2
Loburn
7472
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Bain, Jonathan Michael Cust
7471
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Bain, Christina Beatrice Rd 2
Loburn
7472
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Bain, Sarah Jessica Cust
7471
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Bain, Lindsay Bruce Rangiora
Rangiora
7400
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Bain, Alison Mary Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lindale Holdings Limited
Shareholder NZBN: 9429036474646
Company Number: 1214344
Entity Lindale Holdings Limited
Shareholder NZBN: 9429036474646
Company Number: 1214344

Ultimate Holding Company

20 Mar 2017
Effective Date
Conway Bain Limited
Name
Ltd
Type
6251212
Ultimate Holding Company Number
NZ
Country of origin
67 Brick Kiln Road
Rangiora
Rangiora 7400
New Zealand
Address
Directors

Jonathan Michael Bain - Director

Appointment date: 21 Mar 2017

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 21 Mar 2017

Address: Cust, 7471 New Zealand

Address used since 30 Oct 2019


Simon Andrew Bain - Director

Appointment date: 21 Mar 2017

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 21 Mar 2017


Lindsay Bruce Bain - Director (Inactive)

Appointment date: 12 Aug 2016

Termination date: 21 Mar 2017

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 12 Aug 2016

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