Framed On Windsor Limited, a registered company, was started on 24 Mar 2005. 9429034888636 is the NZBN it was issued. This company has been managed by 2 directors: Carole Marguerite King - an active director whose contract began on 24 Mar 2005,
Alan James King - an inactive director whose contract began on 24 Mar 2005 and was terminated on 10 Aug 2018.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 4 Windsor Street, Windsor, Invercargill, 9810 (category: registered, physical).
Framed On Windsor Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address up until 06 Mar 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (2%).
Previous addresses
Address #1: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Aug 2016 to 06 Mar 2019
Address #2: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 04 Mar 2015 to 25 Aug 2016
Address #3: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 02 Feb 2015 to 25 Aug 2016
Address #4: 123 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 08 Mar 2011 to 02 Feb 2015
Address #5: 123 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical address used from 08 Mar 2011 to 04 Mar 2015
Address #6: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 01 Mar 2010 to 08 Mar 2011
Address #7: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 09 Aug 2007 to 01 Mar 2010
Address #8: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Registered & physical address used from 24 Mar 2005 to 09 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | King, Carole Marguerite |
Windsor Invercargill 9810 New Zealand |
24 Mar 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | King, Carole Marguerite |
Windsor Invercargill 9810 New Zealand |
24 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bryan-lamb, Debra Elizabeth |
65 Don Street Invercargill |
24 Mar 2005 - 24 Mar 2005 |
Individual | King, Alan James |
Invercargill |
24 Mar 2005 - 25 Feb 2020 |
Individual | King, Alan James |
Invercargill |
24 Mar 2005 - 25 Feb 2020 |
Carole Marguerite King - Director
Appointment date: 24 Mar 2005
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 20 Oct 2020
Address: Hawthorndale, Invercargill, 9810 New Zealand
Address used since 04 Feb 2016
Alan James King - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 10 Aug 2018
Address: Hawthorndale, Invercargill, 9810 New Zealand
Address used since 04 Feb 2016
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