Windy Ridge Holdings Limited, a registered company, was incorporated on 12 Jun 2017. 9429046179111 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been managed by 2 directors: Tracey Mooney - an active director whose contract started on 12 Jun 2017,
Ivan Henryk Imiolek - an active director whose contract started on 12 Jun 2017.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 106 River Road, Hamilton East, Hamilton, 3216 (types include: office, registered).
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Finally there is the next share allotment (25 shares 25%) made up of 1 entity.
Principal place of activity
106 River Road, Hamilton East, Hamilton, 3216 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Imiolek, Ivan Henryk |
Rd 1 Te Awamutu 3879 New Zealand |
12 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Mooney, Tracey |
Hamilton East Hamilton 3216 New Zealand |
12 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Mooney, Wayne |
Hamilton East Hamilton 3216 New Zealand |
12 Jun 2017 - |
Tracey Mooney - Director
Appointment date: 12 Jun 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 12 Jun 2017
Ivan Henryk Imiolek - Director
Appointment date: 12 Jun 2017
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 12 Jun 2017
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