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).
Previous address
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 17 Oct 2016 to 29 May 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lindstrom, Sorayah Daniell |
Rd 2 Renwick 7272 New Zealand |
10 Jan 2024 - |
Individual | Lindstrom, Andrew Leigh |
Rd 2 Renwick 7272 New Zealand |
10 Jan 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cook, Rachael Alison |
Springlands Blenheim 7201 New Zealand |
06 Dec 2018 - |
Individual | Cook, Murray Calvin James |
Springlands Blenheim 7201 New Zealand |
06 Dec 2018 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Barnett, Timothy James Fulton |
Rd 2 Renwick 7272 New Zealand |
17 Oct 2016 - |
Individual | Barnett, Susan Patricia Cooke |
Rd 2 Renwick 7272 New Zealand |
17 Oct 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Barnett, Benjamin James Fulton |
Renwick 7272 New Zealand |
15 Jun 2021 - |
Individual | Barnett, Alice Patricia |
Renwick 7272 New Zealand |
15 Jun 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Wiley, Annabelle Meredith |
Rd 2 Renwick 7272 New Zealand |
15 Jun 2021 - |
Individual | Barnett, Geoffrey Edward Fulton |
Rd 2 Renwick 7272 New Zealand |
15 Jun 2021 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Shanks, Alistair Francis |
Rd 2 Blenheim 7272 New Zealand |
12 Jun 2017 - |
Individual | Shanks, Dinah Elizabeth |
Rd 2 Blenheim 7272 New Zealand |
12 Jun 2017 - |
Shares Allocation #7 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Madft Limited Shareholder NZBN: 9429041504000 |
Hawkesbury Marlborough 7272 New Zealand |
08 Aug 2017 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Moffat, Stuart Douglas |
Burleigh Blenheim 7201 New Zealand |
04 Jul 2017 - |
Individual | Moffat, Dale Gloria |
Burleigh Blenheim 7201 New Zealand |
04 Jul 2017 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Fleming, Ian Douglas |
Rd 2 Renwick 7272 New Zealand |
16 Aug 2018 - |
Individual | Fleming, Rebecca Valerie |
Rd 2 Renwick 7272 New Zealand |
16 Aug 2018 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Mclean, Janet Hilary |
Rd 2 Renwick 7272 New Zealand |
16 Aug 2018 - |
Individual | Mclean, Ronald Frederick |
Rd 2 Renwick 7272 New Zealand |
16 Aug 2018 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Lensen, Robert Emil Willem |
Rd 2 Renwick 7272 New Zealand |
16 Aug 2018 - |
Individual | Lensen, Hugh Hallett |
Rd 2 Renwick 7272 New Zealand |
16 Aug 2018 - |
Individual | Lensen, Sandra Marie |
Rd 2 Renwick 7272 New Zealand |
16 Aug 2018 - |
Individual | Wyber, Debra |
Rd 2 Renwick 7272 New Zealand |
16 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spencer, Swaran |
Silverdale Silverdale 0932 New Zealand |
03 May 2019 - 10 Jan 2024 |
Individual | Spencer, Jenita |
Silverdale Silverdale 0932 New Zealand |
03 May 2019 - 10 Jan 2024 |
Entity | Matheson Trustees (2007) Limited Shareholder NZBN: 9429033040295 Company Number: 2054114 |
16 Aug 2018 - 03 May 2019 | |
Individual | Locke, Derek Maxwell |
Rd 2 Fairhall 7272 New Zealand |
16 Aug 2018 - 03 May 2019 |
Individual | Hill, Colin Barry |
Rd 2 Fairhall 7272 New Zealand |
16 Aug 2018 - 03 May 2019 |
Entity | Lundon's Trustee Company Limited Shareholder NZBN: 9429035654315 Company Number: 1452520 |
Blenheim 7201 New Zealand |
17 Oct 2016 - 04 Nov 2021 |
Entity | Matheson Trustees (2007) Limited Shareholder NZBN: 9429033040295 Company Number: 2054114 |
1 Hutcheson Street Blenheim 7201 New Zealand |
16 Aug 2018 - 03 May 2019 |
Entity | Lundon's Trustee Company Limited Shareholder NZBN: 9429035654315 Company Number: 1452520 |
Blenheim 7201 New Zealand |
17 Oct 2016 - 04 Nov 2021 |
Entity | Lundon's Trustee Company Limited Shareholder NZBN: 9429035654315 Company Number: 1452520 |
Blenheim 7201 New Zealand |
17 Oct 2016 - 04 Nov 2021 |
Entity | Lundon's Trustee Company Limited Shareholder NZBN: 9429035654315 Company Number: 1452520 |
Blenheim 7201 New Zealand |
17 Oct 2016 - 04 Nov 2021 |
Individual | Hill, Pauline Mary |
Rd 2 Fairhall 7272 New Zealand |
16 Aug 2018 - 03 May 2019 |
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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