Rotorua Windscreens and Glass Limited, a registered company, was registered on 31 Aug 2010. 9429031398886 is the number it was issued. "Windscreen repairing" (business classification S941280) is how the company was categorised. The company has been supervised by 3 directors: Michael Dorman - an active director whose contract began on 13 Jan 2011,
Alan John Macfarlane - an inactive director whose contract began on 09 Feb 2016 and was terminated on 29 Sep 2023,
Alan John Macfarlane - an inactive director whose contract began on 31 Aug 2010 and was terminated on 13 Jan 2011.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 1274 Eruera Street, Rotorua, 3010 (type: physical, registered).
Rotorua Windscreens and Glass Limited had been using 1274 Eruera Street, Rotorua, Rotorua as their registered address until 13 Sep 2016.
Past names for the company, as we found at BizDb, included: from 31 Aug 2010 to 29 Apr 2015 they were named Rotorua Windscreens Limited.
One entity controls all company shares (exactly 100 shares) - Dorman, Michael - located at 3010, Mamaku, Mamaku.
Previous addresses
Address #1: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 17 Sep 2015 to 13 Sep 2016
Address #2: C/o David Russell & Co Limited, 1268 Arawa St, Rotorua, 3010 New Zealand
Physical & registered address used from 09 Aug 2012 to 17 Sep 2015
Address #3: C/o David Russell & Co Limited, 1071 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 31 Aug 2010 to 09 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Dorman, Michael |
Mamaku Mamaku 3020 New Zealand |
01 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | David Russell Nominees Limited Shareholder NZBN: 9429035211556 Company Number: 1549673 |
31 Aug 2010 - 01 Aug 2012 | |
Individual | Macfarlane, Alan John |
Glenholme Rotorua 3010 New Zealand |
16 Jan 2019 - 02 Oct 2023 |
Entity | David Russell Nominees Limited Shareholder NZBN: 9429035211556 Company Number: 1549673 |
31 Aug 2010 - 01 Aug 2012 |
Michael Dorman - Director
Appointment date: 13 Jan 2011
Address: Mamaku, Mamaku, 3020 New Zealand
Address used since 29 Aug 2017
Alan John Macfarlane - Director (Inactive)
Appointment date: 09 Feb 2016
Termination date: 29 Sep 2023
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 09 Feb 2016
Alan John Macfarlane - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 13 Jan 2011
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Dec 2010
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