Windsor No1 Limited was incorporated on 30 Sep 2009 and issued an NZBN of 9429031867054. This registered LTD company has been managed by 1 director, named Michael Andrew Roberton - an active director whose contract began on 30 Sep 2009.
As stated in our information (updated on 05 Jun 2025), this company uses 1 address: Norfolk House, 18 High Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 25 Oct 2017, Windsor No1 Limited had been using Level 1, 144 Parnell Road, Parnell, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Mr Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address: Level 1, 144 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 30 Sep 2009 to 25 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mr Nominees Limited Shareholder NZBN: 9429032172836 |
Auckland Central Auckland 1010 New Zealand |
30 Sep 2009 - |
Michael Andrew Roberton - Director
Appointment date: 30 Sep 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Oct 2015
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