Windsor Architectural Hardware Limited, a registered company, was started on 20 Mar 2000. 9429037332440 is the NZBN it was issued. This company has been run by 3 directors: Peter Philip Hickmott - an active director whose contract started on 20 Mar 2000,
Gregory Charles Mason - an active director whose contract started on 09 Jan 2018,
Rosemary Karen Hickmott - an inactive director whose contract started on 20 Mar 2000 and was terminated on 20 Jan 2018.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 42-48 Arena Avenue, Invercargill, 9810 (types include: registered, physical).
Windsor Architectural Hardware Limited had been using 11 Teviot Street, Invercargill as their registered address up to 09 Aug 2011.
Old names for this company, as we identified at BizDb, included: from 20 Mar 2000 to 05 Sep 2019 they were called Windsor Brass Limited.
A total of 20000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 2000 shares (10%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2000 shares (10%). Finally there is the 3rd share allocation (2000 shares 10%) made up of 2 entities.
Previous addresses
Address: 11 Teviot Street, Invercargill New Zealand
Registered address used from 13 Apr 2000 to 09 Aug 2011
Address: 11 Teviot Street, Invercargill
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 11 Teviot Street, Invercargill New Zealand
Physical address used from 20 Mar 2000 to 09 Aug 2011
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Hoyle, Estelle Joy |
Waikiwi Invercargill 9810 New Zealand |
01 Mar 2024 - |
Individual | Hoyle, James Edward |
Waikiwi Invercargill 9810 New Zealand |
29 Sep 2023 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Gimblett Investments Trustee Limited Shareholder NZBN: 9429051259457 |
Hawera 4610 New Zealand |
01 Mar 2024 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Mccallum, Cara Renee |
Waikiwi Invercargill 9810 New Zealand |
01 Mar 2024 - |
Individual | Mccallum, Brynn Philip |
Waikiwi Invercargill 9810 New Zealand |
29 Sep 2023 - |
Shares Allocation #4 Number of Shares: 7000 | |||
Individual | Hickmott, Rosemary Karen |
Windsor Invercargill 9810 New Zealand |
20 Mar 2000 - |
Shares Allocation #5 Number of Shares: 7000 | |||
Individual | Hickmott, Peter Philip |
Windsor Invercargill 9810 New Zealand |
20 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccallum, Daniel Clarence |
Waikiwi Invercargill 9810 New Zealand |
29 Sep 2023 - 01 Mar 2024 |
Individual | Harrison, Annie Louise |
Gladstone Invercargill 9810 New Zealand |
01 Jul 2016 - 09 Aug 2018 |
Individual | Harrison, Thomas Kirby |
Gladstone Invercargill 9810 New Zealand |
01 Jul 2016 - 09 Aug 2018 |
Peter Philip Hickmott - Director
Appointment date: 20 Mar 2000
Address: Invercargill, 9810 New Zealand
Address used since 05 Aug 2015
Gregory Charles Mason - Director
Appointment date: 09 Jan 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Jan 2018
Rosemary Karen Hickmott - Director (Inactive)
Appointment date: 20 Mar 2000
Termination date: 20 Jan 2018
Address: Invercargill, 9810 New Zealand
Address used since 05 Aug 2015
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