Windsor Carpets Limited, a registered company, was launched on 10 Feb 1983. 9429032053319 is the business number it was issued. The company has been supervised by 2 directors: John Jamieson - an active director whose contract began on 18 Jan 1991,
Vincent Rex Jamieson - an inactive director whose contract began on 11 Feb 1991 and was terminated on 10 Sep 1995.
Last updated on 31 May 2025, the BizDb database contains detailed information about 1 address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical).
Windsor Carpets Limited had been using Lincoln Manor, 293 Liincoln Road, Waitakere City as their physical address until 13 May 2020.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 9999 shares (99.99 per cent).
Previous addresses
Address: Lincoln Manor, 293 Liincoln Road, Waitakere City, 0610 New Zealand
Physical address used from 24 Sep 2009 to 13 May 2020
Address: Lincoln Manor, 293 Lincoln Road, Waitakere City, 0610 New Zealand
Registered address used from 24 Sep 2009 to 13 May 2020
Address: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City
Physical address used from 18 Sep 2001 to 18 Sep 2001
Address: Mclaren Guise Assoc Ltd, Lincoln Manor, 293 Lincoln Road, Waitakere City
Physical address used from 18 Sep 2001 to 24 Sep 2009
Address: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City
Registered address used from 18 Sep 2001 to 24 Sep 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 01 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jamieson, John |
Bayview Auckland 0629 New Zealand |
10 Feb 1983 - |
| Shares Allocation #2 Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | Custom Carpets Limited Shareholder NZBN: 9429040494449 |
293 Lincoln Road Waitakere City, Auckland |
10 Feb 1983 - |
John Jamieson - Director
Appointment date: 18 Jan 1991
Address: Bayview, Auckland, 0629 New Zealand
Address used since 04 Sep 2015
Vincent Rex Jamieson - Director (Inactive)
Appointment date: 11 Feb 1991
Termination date: 10 Sep 1995
Address: Mt Roskill,
Address used since 11 Feb 1991
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