WINDFLOW TECHNOLOGY LIMITED

NZBN: 9429037139100
Windflow Technology Limited was incorporated on 13 October 2000 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9370 days.
 
 
NZ Business Number
9429037139100
Company Number
1071533
Company Name
WINDFLOW TECHNOLOGY LIMITED
Previously Known As
WINDFLOW ENGINEERING LIMITED
before 24 November 2000, Friday
Entity Type
NZ Limited Company
Date of Incorporation
13 October 2000 (Friday)
Status
Registered
Status History
Registered as of 13 October 2000 (Friday)
Registered Office
Hfk Limited, Chartered Accountants
Level 1, 567 Wairakei Road
Burnside
Christchurch
NZ 8053
Country of Origin
New Zealand
Address for Service
Hfk Limited, Chartered Accountants
Level 1, 567 Wairakei Road
Burnside
Christchurch
NZ 8053
Postal Address File ID
Registered Office: 3305280
Address for Service: 3305280

Historic Data for Addresses

Principal Place of Business

From 13 October 2000 (Friday) to 14 July 2003 (Monday)
C/- The Offices Of Hensley Mortlock, Solicitors, Level 7, Bnz Building, 137 Armagh Street, Christchurch
From 14 July 2003 (Monday) to 3 February 2004 (Tuesday)
C/- Mortlocks, Level 7, Bnz Building, 137 Armagh Street, Christchurch
From 3 February 2004 (Tuesday) to 30 January 2006 (Monday)
C/- Hfk Limited, 12 Main North Road, Christchurch
From 30 January 2006 (Monday) to 21 March 2011 (Monday)
Unit 4/567 Wairakei Road, Christchurch, NZ
From 21 March 2011 (Monday) to 20 June 2011 (Monday)
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, NZ 8053
From 20 June 2011 (Monday) to 28 March 2012 (Wednesday)
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, NZ 8053

Address for Service

From 13 October 2000 (Friday) to 14 July 2003 (Monday)
C/- The Offices Of Hensley Mortlock, Solicitors, Level 7, Bnz Building, 137 Armagh Street, Christchurch
From 14 July 2003 (Monday) to 3 February 2004 (Tuesday)
C/- Mortlocks, Level 7, Bnz Building, 137 Armagh Street, Christchurch
From 3 February 2004 (Tuesday) to 30 January 2006 (Monday)
C/- Hfk Limited, 12 Main North Road, Christchurch
From 30 January 2006 (Monday) to 21 March 2011 (Monday)
Unit 4/567 Wairakei Road, Christchurch, NZ
From 21 March 2011 (Monday) to 20 June 2011 (Monday)
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, NZ 8053
From 20 June 2011 (Monday) to 28 March 2012 (Wednesday)
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, NZ 8053

Address for Share Register

From 30 January 2006 (Monday) to 15 February 2007 (Thursday)
Unit 4/567 Wairakei Road, Christchurch

Company Directors

Appointed on 13 October 2000
Geoffrey Morgan HENDERSON
50 Waiwetu Street, Fendalton, Christchurch, NZ, 8052
Appointed on 2 October 2012
David Michael CHICK
14a Rata Street, Riccarton, Christchurch, NZ, 8041
Appointed on 31 October 2012
Angus Robert Kennedy NAPIER
220 Cockayne Road, Ngaio, Wellington, NZ, 6035
Appointed on 13 October 2000
Heugh Maudsley KELLY
69f Wilson Road, Rd 1, Warkworth, NZ, 0981

Company Shareholders 19 share parcels

Shares Allocation 1
310000 shares (1.19%)

Company No.: 1607776
NZBN: 9429034910542
HEALTH CONSULTANTS LIMITED
Bay Of Islands Taxation Limited, The Meridian, 93 Kerikeri Road, Kerikeri
Shares Allocation 2
253816 shares (0.97%)

Ian Campbell SHEARER
206 Barnard Street, Wadestown, Wellington
Shares Allocation 3
2382496 shares (9.14%)

Company No.: 936901
NZBN: 9429037705305
MIGHTY RIVER POWER LIMITED
L14, Anz Centre, 23-29 Albert Street, Auckland
Shares Allocation 4
1697853 shares (6.51%)

Company No.: 644859
NZBN: 9429038619670
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED
2 The Terrace, Wellington
Shares Allocation 5
213953 shares (0.82%)

Company No.: 148341
NZBN: 9429040301105
FORSYTH BARR CUSTODIANS LIMITED
Forsyth Barr House, Cnr Octagon & Stuart Street, Dunedin
Shares Allocation 6
148443 shares (0.57%)

Anne Lyndall HENDERSON
8 Lowry Crescent, St Ives, Nsw
Shares Allocation 7
169273 shares (0.65%)

Gary Alec BAXTER
166a Maunu Road, Woodhill, Whangarei
Shares Allocation 8
190312 shares (0.73%)

James Christopher CONE
150a Tinakori Road, Thorndon, Wellington
Shares Allocation 9
200000 shares (0.77%)

David Michael CHICK
14a Rata Street, Riccarton, Christchurch
Shares Allocation 10
231379 shares (0.89%)

Brett Russell WHISTON
59 Whitley Crescent, Otara, Manukau
Shares Allocation 11
214379 shares (0.82%)

Anthony John BOWEN
22 Norfolk St, St Albans, Christchurch
Shares Allocation 12
251513 shares (0.97%)

Jeanette Mary FITZSIMONS
80 Pakaraka Lane, Kauaeranga Valley, Thames
Shares Allocation 13
330000 shares (1.27%)

Sheila Yvette KOLSTAD
25 Dawn Place, Kirwee
Shares Allocation 14
204000 shares (0.78%)

Angus Robert Kennedy NAPIER
220 Cockayne Road, Ngaio, Wellington
Shares Allocation 15
16268267 shares (62.42%)

David Walter ILES
80 Stuyvesant Avenue, Rye, New York 10580
Shares Allocation 16
241000 shares (0.92%)

REDA HOLDINGS LIMITED
C/-cavamont Services S A, Rue De Rhone 55, Geneva, 11
Shares Allocation 17
1100000 shares (4.22%)

Delane WYCOFF
2601 West Leota Street, North Platte, Nebraska
Shares Allocation 18
750000 shares (2.88%)

Jennifer Dawn HENDERSON
50 Waiwetu Street, Fendalton, Christchurch
Shares Allocation 19
905564 shares (3.47%)

Geoffrey Morgan HENDERSON
50 Waiwetu Street, Fendalton, Christchurch
 
Reference Number: 954381. New Zealand Business Directory - Information about WINDFLOW TECHNOLOGY LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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