Design Windows Dunedin Limited was registered on 12 Apr 2013 and issued a business number of 9429030287198. This registered LTD company has been run by 4 directors: John Patrick Hancock - an active director whose contract started on 12 Apr 2013,
Mark David Baker - an active director whose contract started on 12 Mar 2020,
Stephen Craig Barrow - an active director whose contract started on 12 Mar 2020,
Jason Brian Everett - an inactive director whose contract started on 12 Apr 2013 and was terminated on 14 Aug 2020.
According to BizDb's information (updated on 04 Apr 2024), the company filed 1 address: an address for records at 44 Oxford Street, Richmond, Nelson, 7020 (category: other, records).
A total of 100 shares are issued to 7 groups (11 shareholders in total). As far as the first group is concerned, 29 shares are held by 3 entities, namely:
Wr Trustees 15 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Barrow, Rebecca Ann (an individual) located at Mosgiel, Mosgiel postcode 9024,
Barrow, Stephen Craig (an individual) located at Mosgiel, Mosgiel postcode 9024.
The 2nd group consists of 1 shareholder, holds 29% shares (exactly 29 shares) and includes
Md and Arh Baker Trustee Limited - located at Dunedin Central, Dunedin.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Barrow, Stephen Craig, located at Mosgiel, Mosgiel (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29 | |||
| Entity (NZ Limited Company) | Wr Trustees 15 Limited Shareholder NZBN: 9429048747837 |
Dunedin Central Dunedin 9016 New Zealand |
08 Jun 2023 - |
| Individual | Barrow, Rebecca Ann |
Mosgiel Mosgiel 9024 New Zealand |
08 Jun 2023 - |
| Individual | Barrow, Stephen Craig |
Mosgiel Mosgiel 9024 New Zealand |
11 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 29 | |||
| Entity (NZ Limited Company) | Md And Arh Baker Trustee Limited Shareholder NZBN: 9429050978168 |
Dunedin Central Dunedin 9016 New Zealand |
08 Jun 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Barrow, Stephen Craig |
Mosgiel Mosgiel 9024 New Zealand |
11 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Baker, Mark David |
Brockville Dunedin 9011 New Zealand |
28 Oct 2015 - |
| Shares Allocation #5 Number of Shares: 38 | |||
| Entity (NZ Limited Company) | Checketts Mckay Trustees (2006) Limited Shareholder NZBN: 9429034294819 |
Alexandra 9320 New Zealand |
12 Apr 2013 - |
| Individual | Hancock, Carmen Ann |
Alexandra Alexandra 9320 New Zealand |
12 Apr 2013 - |
| Director | Hancock, John Patrick |
Alexandra Alexandra 9320 New Zealand |
12 Apr 2013 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Hancock, John Patrick |
Alexandra Alexandra 9320 New Zealand |
12 Apr 2013 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Hancock, Carmen Ann |
Alexandra Alexandra 9320 New Zealand |
12 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Everett, Jason Brian |
Nelson 7010 New Zealand |
12 Apr 2013 - 02 Sep 2020 |
John Patrick Hancock - Director
Appointment date: 12 Apr 2013
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 12 Apr 2013
Mark David Baker - Director
Appointment date: 12 Mar 2020
Address: Brockville, Dunedin, 9011 New Zealand
Address used since 12 Mar 2020
Stephen Craig Barrow - Director
Appointment date: 12 Mar 2020
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 12 Mar 2020
Jason Brian Everett - Director (Inactive)
Appointment date: 12 Apr 2013
Termination date: 14 Aug 2020
Address: Nelson, 7010 New Zealand
Address used since 08 Apr 2016
Design Windows Limited
Brilliant Place
Design Windows Central Otago Limited
Brilliant Place
Design Windows West Coast Limited
Brilliant Place
Design Windows Nelson Limited
Brilliant Place
Design Support Limited
Brilliant Place
Design Property Limited
Brilliant Place