WINDY TREE LIMITED

NZBN: 9429036707409
Windy Tree Limited was incorporated on 13 November 2001 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8974 days.
 
 
NZ Business Number
9429036707409
Company Number
1173884
Company Name
WINDY TREE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 November 2001 (Tuesday)
Status
Registered
Status History
Registered as of 13 November 2001 (Tuesday)
Registered Office
61 Westmorland Rise
Bethlehem
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
61 Westmorland Rise
Bethlehem
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 945200
Address for Service: 945200

Historic Data for Addresses

Principal Place of Business

From 13 November 2001 (Tuesday) to 22 February 2002 (Friday)
8/29 Jessie Street, Wellington
From 22 February 2002 (Friday) to 15 May 2003 (Thursday)
1 Sherborne Close, Bethlehem Heights, Tauranga

Address for Service

From 13 November 2001 (Tuesday) to 22 February 2002 (Friday)
8/29 Jessie Street, Wellington
From 22 February 2002 (Friday) to 15 May 2003 (Thursday)
1 Sherborne Close, Bethlehem Heights, Tauranga

Company Directors

Appointed on 29 January 2016
Scott Jason ADAMS
117 Bethlehem Road, Bethlehem, Tauranga, NZ, 3110
Appointed on 1 December 2008
Daniel Patrick HIGGINS
142a Te Awe Awe Street, Palmerston North, NZ, 4410
Appointed on 21 May 2002
Warwick Allen MILLS
Apartment 4, Tayside Apartments, 154 Marine Parade, Mt Maunganui, NZ, 3116
Appointed on 4 February 2002
Paul Hunter ADAMS
188 State Highway 2, Bethlehem, Tauranga, NZ, 3140
Appointed on 21 May 2002
Thomas Richard ROPER
38 Pillans Road, Tauranga, NZ, 3110

Company Shareholders 4 share parcels

Shares Allocation 1
25 shares (25%)

Company No.: 1924380
NZBN: 9429033510590
AMBLESIDE LIMITED
715 Cameron Road, Tauranga

Company No.: 1928186
NZBN: 9429033486086
RHB TRUSTEE COMPANY NO 1 LIMITED
Level 1, The Hub, 525 Cameron Road, Tauranga 3110

Company No.: 1924380
NZBN: 9429033510590
AMBLESIDE LIMITED
715 Cameron Road, Tauranga

Company No.: 1928186
NZBN: 9429033486086
RHB TRUSTEE COMPANY NO 1 LIMITED
Level 1, The Hub, 525 Cameron Road, Tauranga 3110
Shares Allocation 2
25 shares (25%)

Company No.: 1269398
NZBN: 9429036168538
HIBROS LIMITED
633 Main Street, Palmerston North
Shares Allocation 3
25 shares (25%)

Company No.: 241374
NZBN: 9429039947956
BAY DEVELOPMENT LIMITED
Level 1 The Hub, 525 Cameron Road, Tauranga
Shares Allocation 4
25 shares (25%)

Company No.: 37525
NZBN: 9429040784076
SEVENTH CITY FINANCE LIMITED
61 Westmorland Rise, Mayfield, Bethlehem, Tauranga
 
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