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: Ivan Henryk Imiolek - an active director whose contract started on 12 Jun 2017,
Tracey Mooney - an inactive director whose contract started on 12 Jun 2017 and was terminated on 18 Oct 2024.
Updated on 03 May 2025, the BizDb database contains detailed information about 1 address: 654 Frontier Road, Rd 6, Te Awamutu, 3876 (types include: postal, office).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 654 Frontier Road, Te Awamutu, 3876 New Zealand
Registered & service address used from 04 Dec 2024
Address #5: 654 Frontier Road, Rd 6, Te Awamutu, 3876 New Zealand
Postal & office & delivery address used from 09 Apr 2025
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: 24 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Imiolek, Ivan Henryk |
Rd 1 Te Awamutu 3879 New Zealand |
12 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Imiolek, Ivan Henryk |
Rd 1 Te Awamutu 3879 New Zealand |
12 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mooney, Tracey |
Hamilton East Hamilton 3216 New Zealand |
12 Jun 2017 - 21 Oct 2024 |
| Individual | Mooney, Wayne |
Hamilton East Hamilton 3216 New Zealand |
12 Jun 2017 - 21 Oct 2024 |
Ivan Henryk Imiolek - Director
Appointment date: 12 Jun 2017
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 12 Jun 2017
Tracey Mooney - Director (Inactive)
Appointment date: 12 Jun 2017
Termination date: 18 Oct 2024
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 12 Jun 2017
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