Auto Windscreen Replacements Limited, a registered company, was started on 18 May 1970. 9429040258621 is the number it was issued. "Glazing services" (business classification E324510) is how the company is categorised. The company has been supervised by 5 directors: Marilyn Jenner - an active director whose contract started on 20 Feb 2014,
Lynda Margaret Gray - an active director whose contract started on 20 Feb 2014,
Jason Peter Jenner - an inactive director whose contract started on 31 Aug 1999 and was terminated on 21 Feb 2019,
Neil S Jenner - an inactive director whose contract started on 06 Sep 1989 and was terminated on 24 Dec 2013,
Peter David Adam - an inactive director whose contract started on 03 Dec 1992 and was terminated on 31 Aug 1999.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Crowe Horwath (Nz) Limited, 173 Spey Street, Invercargill, 9810 (category: registered, physical).
Auto Windscreen Replacements Limited had been using Crowe Horwath (Nz) Limited, 173 Spey Street, Invercargill as their physical address until 18 May 2015.
More names used by this company, as we identified at BizDb, included: from 18 May 1970 to 19 Jun 1990 they were named Parkside Panels Limited.
A total of 48000 shares are allotted to 6 shareholders (4 groups). The first group includes 9600 shares (20%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 28799 shares (60%). Finally we have the third share allocation (1 share 0%) made up of 1 entity.
Principal place of activity
Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Previous addresses
Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 22 May 2014 to 18 May 2015
Address: Crowe Horwath Nz Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 05 Mar 2014 to 18 May 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 25 Mar 2011 to 05 Mar 2014
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 25 Mar 2011 to 22 May 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 21 May 2010 to 25 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 13 Jul 2007 to 21 May 2010
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 14 Sep 2006 to 13 Jul 2007
Address: 181 Spey St, Invercargill
Registered & physical address used from 01 Jul 1997 to 14 Sep 2006
Basic Financial info
Total number of Shares: 48000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9600 | |||
Individual | Jenner, Jason Peter |
Invercargill 9812 9812 New Zealand |
18 May 1970 - |
Shares Allocation #2 Number of Shares: 28799 | |||
Individual | Jenner, Jason Peter |
Invercargill 9812 9812 New Zealand |
18 May 1970 - |
Individual | Gray, Lynda Margaret |
Rd 1 Invercargill 9871 New Zealand |
18 May 1970 - |
Individual | Jenner, Marilyn |
Waverley Invercargill 9810 New Zealand |
18 May 1970 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jenner, Marilyn |
Waverley Invercargill 9810 New Zealand |
18 May 1970 - |
Shares Allocation #4 Number of Shares: 9600 | |||
Individual | Gray, Lynda Margaret |
Rd 1 Invercargill 9871 New Zealand |
18 May 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jenner, Neil |
Invercargill 9810 New Zealand |
18 May 1970 - 20 Feb 2014 |
Marilyn Jenner - Director
Appointment date: 20 Feb 2014
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 02 May 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 20 Feb 2014
Lynda Margaret Gray - Director
Appointment date: 20 Feb 2014
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 25 Feb 2014
Jason Peter Jenner - Director (Inactive)
Appointment date: 31 Aug 1999
Termination date: 21 Feb 2019
Address: Rockdale, Invercargill, 9812 New Zealand
Address used since 26 May 2011
Neil S Jenner - Director (Inactive)
Appointment date: 06 Sep 1989
Termination date: 24 Dec 2013
Address: Invercargill, 9810 New Zealand
Address used since 06 Jul 2004
Peter David Adam - Director (Inactive)
Appointment date: 03 Dec 1992
Termination date: 31 Aug 1999
Address: Invercargill,
Address used since 03 Dec 1992
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