Windy Ridge Holdings Limited
Type: NZ Limited Company (Ltd)Windy Ridge Holdings Limited (issued a business number of 9429046179111) was incorporated on 12 Jun 2017. 10 addresess are currently in use by the company: 654 Frontier Road, Rd 6, Te Awamutu, 3876 (type: postal, office). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Imiolek, Ivan Henryk (a director) located at Rd 1, Te Awamutu postcode 3879. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Imiolek, Ivan Henryk (a director) - located at Rd 1, Te Awamutu. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Windy Ridge Holdings Limited. Businesscheck's database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 106 River Road, Hamilton East, Hamilton, 3216 | Registered & physical & service | 12 Jun 2017 |
| 106 River Road, Hamilton East, Hamilton, 3216 | Office | 03 Jul 2019 |
| 654 Frontier Road, Hamilton East, Te Awamutu, 3876 | Service & registered | 05 Nov 2024 |
| 654 Frontier Road, Te Awamutu, 3876 | Registered & service | 04 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ivan Henryk Imiolek
Rd 1, Te Awamutu, 3879
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - current |
|
Tracey Mooney
Hamilton East, Hamilton, 3216
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - 18 Oct 2024 |
| Type | Used since | |
|---|---|---|
| 654 Frontier Road, Te Awamutu, 3876 | Registered & service | 04 Dec 2024 |
| 654 Frontier Road, Rd 6, Te Awamutu, 3876 | Postal & office & delivery | 09 Apr 2025 |
| 106 River Road , Hamilton East , Hamilton , 3216 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Imiolek, Ivan Henryk Director |
Rd 1 Te Awamutu 3879 |
12 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Imiolek, Ivan Henryk Director |
Rd 1 Te Awamutu 3879 |
12 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mooney, Tracey Individual |
Hamilton East Hamilton 3216 |
12 Jun 2017 - 21 Oct 2024 |
|
Mooney, Wayne Individual |
Hamilton East Hamilton 3216 |
12 Jun 2017 - 21 Oct 2024 |
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