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Windhawk Road And Water Company Limited

Type: NZ Limited Company (Ltd)
9429043379705
NZBN
6126971
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & service & registered address used since 29 May 2017

Windhawk Road and Water Company Limited was started on 17 Oct 2016 and issued a number of 9429043379705. This registered LTD company has been managed by 1 director, named Timothy James Fulton Barnett - an active director whose contract started on 17 Oct 2016.
As stated in our database (updated on 23 Apr 2024), this company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, service).
Until 29 May 2017, Windhawk Road and Water Company Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 13 shares are allocated to 11 groups (23 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Lindstrom, Sorayah Daniell (an individual) located at Rd 2, Renwick postcode 7272,
Lindstrom, Andrew Leigh (an individual) located at Rd 2, Renwick postcode 7272.
Another group consists of 2 shareholders, holds 7.69 per cent shares (exactly 1 share) and includes
Cook, Rachael Alison - located at Springlands, Blenheim,
Cook, Murray Calvin James - located at Springlands, Blenheim.
The 3rd share allotment (3 shares, 23.08%) belongs to 2 entities, namely:
Barnett, Timothy James Fulton, located at Rd 2, Renwick (an individual),
Barnett, Susan Patricia Cooke, located at Rd 2, Renwick (an individual). Windhawk Road and Water Company Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous address

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 17 Oct 2016 to 29 May 2017

Financial Data

Basic Financial info

Total number of Shares: 13

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lindstrom, Sorayah Daniell Rd 2
Renwick
7272
New Zealand
Individual Lindstrom, Andrew Leigh Rd 2
Renwick
7272
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cook, Rachael Alison Springlands
Blenheim
7201
New Zealand
Individual Cook, Murray Calvin James Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Barnett, Timothy James Fulton Rd 2
Renwick
7272
New Zealand
Individual Barnett, Susan Patricia Cooke Rd 2
Renwick
7272
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Barnett, Benjamin James Fulton Renwick
7272
New Zealand
Individual Barnett, Alice Patricia Renwick
7272
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wiley, Annabelle Meredith Rd 2
Renwick
7272
New Zealand
Individual Barnett, Geoffrey Edward Fulton Rd 2
Renwick
7272
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Shanks, Alistair Francis Rd 2
Blenheim
7272
New Zealand
Individual Shanks, Dinah Elizabeth Rd 2
Blenheim
7272
New Zealand
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) Madft Limited
Shareholder NZBN: 9429041504000
Hawkesbury
Marlborough
7272
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Moffat, Stuart Douglas Burleigh
Blenheim
7201
New Zealand
Individual Moffat, Dale Gloria Burleigh
Blenheim
7201
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Fleming, Ian Douglas Rd 2
Renwick
7272
New Zealand
Individual Fleming, Rebecca Valerie Rd 2
Renwick
7272
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Mclean, Janet Hilary Rd 2
Renwick
7272
New Zealand
Individual Mclean, Ronald Frederick Rd 2
Renwick
7272
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Lensen, Robert Emil Willem Rd 2
Renwick
7272
New Zealand
Individual Lensen, Hugh Hallett Rd 2
Renwick
7272
New Zealand
Individual Lensen, Sandra Marie Rd 2
Renwick
7272
New Zealand
Individual Wyber, Debra Rd 2
Renwick
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spencer, Swaran Silverdale
Silverdale
0932
New Zealand
Individual Spencer, Jenita Silverdale
Silverdale
0932
New Zealand
Entity Matheson Trustees (2007) Limited
Shareholder NZBN: 9429033040295
Company Number: 2054114
Individual Locke, Derek Maxwell Rd 2
Fairhall
7272
New Zealand
Individual Hill, Colin Barry Rd 2
Fairhall
7272
New Zealand
Entity Lundon's Trustee Company Limited
Shareholder NZBN: 9429035654315
Company Number: 1452520
Blenheim
7201
New Zealand
Entity Matheson Trustees (2007) Limited
Shareholder NZBN: 9429033040295
Company Number: 2054114
1 Hutcheson Street
Blenheim
7201
New Zealand
Entity Lundon's Trustee Company Limited
Shareholder NZBN: 9429035654315
Company Number: 1452520
Blenheim
7201
New Zealand
Entity Lundon's Trustee Company Limited
Shareholder NZBN: 9429035654315
Company Number: 1452520
Blenheim
7201
New Zealand
Entity Lundon's Trustee Company Limited
Shareholder NZBN: 9429035654315
Company Number: 1452520
Blenheim
7201
New Zealand
Individual Hill, Pauline Mary Rd 2
Fairhall
7272
New Zealand
Directors

Timothy James Fulton Barnett - Director

Appointment date: 17 Oct 2016

Address: Rd 2, Renwick, 7272 New Zealand

Address used since 27 Sep 2018

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 17 Oct 2016

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