Windrose Aib Limited, a registered company, was incorporated on 14 Aug 2017. 9429046296849 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been supervised by 3 directors: Katrin Johnston - an active director whose contract began on 23 Apr 2024,
John Philip Goring Johnston - an inactive director whose contract began on 14 Aug 2017 and was terminated on 05 Nov 2024,
Wei Tian - an inactive director whose contract began on 14 Aug 2017 and was terminated on 14 Sep 2018.
Last updated on 23 May 2025, our database contains detailed information about 1 address: 19 Thurlestone Pl, Burnside, Christchurch, 8053 (type: registered, service).
Windrose Aib Limited had been using 15 Thurlestone Pl, Burnside, Christchurch as their registered address until 19 Feb 2020.
One entity controls all company shares (exactly 1364 shares) - Johnston, Katrin - located at 8053, Burnside, Christchurch.
Principal place of activity
19 Thurlestone Place, Burnside, Christchurch, 8053 New Zealand
Previous addresses
Address #1: 15 Thurlestone Pl, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 25 Feb 2019 to 19 Feb 2020
Address #2: 15 Thurlestone Place, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 14 Aug 2017 to 25 Feb 2019
Basic Financial info
Total number of Shares: 1364
Annual return filing month: February
Annual return last filed: 20 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1364 | |||
| Individual | Johnston, Katrin |
Burnside Christchurch 8053 New Zealand |
14 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Nigel John Goring |
Seatoun Wellington 6022 New Zealand |
16 May 2025 - 16 May 2025 |
| Individual | Johnston, Katrin |
Christchurch 8053 New Zealand |
16 May 2025 - 16 May 2025 |
| Individual | Morgan, Joanne Pamela |
Christchurch 8053 New Zealand |
16 May 2025 - 16 May 2025 |
| Individual | Johnston, John Philip Goring |
Burnside Christchurch 8053 New Zealand |
14 Aug 2017 - 16 May 2025 |
| Individual | Wen, Guangyuan |
Albany Auckland 0632 New Zealand |
14 Aug 2017 - 05 Sep 2024 |
| Individual | Wen, Guangyuan |
Albany Auckland 0632 New Zealand |
14 Aug 2017 - 05 Sep 2024 |
| Individual | Tian, Wei |
Burnside Christchurch 8053 New Zealand |
14 Aug 2017 - 11 Feb 2020 |
Katrin Johnston - Director
Appointment date: 23 Apr 2024
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 23 Apr 2024
John Philip Goring Johnston - Director (Inactive)
Appointment date: 14 Aug 2017
Termination date: 05 Nov 2024
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 14 Aug 2017
Wei Tian - Director (Inactive)
Appointment date: 14 Aug 2017
Termination date: 14 Sep 2018
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 14 Aug 2017
Skink Investment Limited
250 Memorial Avenue
Lings Design Consultants Limited
16 Thurlestone Place
Jebar Limited
16 Thurlestone Place
Ymz Properties Limited
18 Thurlestone Place
Burgage Limited
18 Thurlestone Place
Ymt Limited
3/253 Memorial Avenue
Integrity Properties Limited
222 Memorial Avenue
Knight Facilities Management New Zealand Limited
Level 1, 567 Wairakei Road
Reardon Holdings Limited
256 Memorial Avenue
Revolution Investments Limited
222 Memorial Avenue
St Asaph Investments 2011 Limited
256 Memorial Avenue
Transworld Motors Nelson Limited
222 Memorial Avenue