Windscreens Nationwide Group Limited, a registered company, was started on 02 Apr 2009. 9429032313536 is the NZBN it was issued. This company has been supervised by 7 directors: Kevin John Beavis - an active director whose contract began on 06 Mar 2012,
Paul St John Mccartney - an inactive director whose contract began on 06 Mar 2012 and was terminated on 26 Jan 2016,
Daniel Allan Woodgate - an inactive director whose contract began on 01 May 2009 and was terminated on 31 Mar 2012,
Charles Owen Wilson - an inactive director whose contract began on 01 May 2009 and was terminated on 31 Mar 2012,
Dean Steven Holmes - an inactive director whose contract began on 01 May 2009 and was terminated on 20 Mar 2012.
Updated on 13 May 2025, the BizDb database contains detailed information about 2 addresses the company registered, namely: 330 Broadway Avenue, Palmerston North, 4414 (registered address),
330 Broadway Avenue, Palmerston North (other address),
330 Broadway Avenue, Palmerston North, 4414 (physical address),
330 Broadway Avenue, Palmerston North, 4414 (service address) among others.
A single entity owns all company shares (exactly 1 share) - Top Glass Limited - located at 4414, Palmerston North.
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Top Glass Limited Shareholder NZBN: 9429039205681 |
Palmerston North |
06 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hamilton Windscreens Limited Shareholder NZBN: 9429039428110 Company Number: 400475 |
28 May 2009 - 28 May 2014 | |
| Entity | Wilson Windscreen And Panel Repairs Limited Shareholder NZBN: 9429035135081 Company Number: 1565974 |
21 May 2009 - 04 Dec 2013 | |
| Entity | Lakeland Glass (taupo) Limited Shareholder NZBN: 9429038704642 Company Number: 625861 |
18 Aug 2009 - 10 Mar 2015 | |
| Entity | Mccartney Rentals Limited Shareholder NZBN: 9429037054106 Company Number: 1106509 |
11 Aug 2009 - 16 Feb 2016 | |
| Entity | Sharps Auto Glass 2008 Limited Shareholder NZBN: 9429032590302 Company Number: 2166423 |
11 May 2009 - 05 Mar 2015 | |
| Entity | Wilson Windscreen And Panel Repairs Limited Shareholder NZBN: 9429035135081 Company Number: 1565974 |
21 May 2009 - 04 Dec 2013 | |
| Entity | Hamilton Windscreens Limited Shareholder NZBN: 9429039428110 Company Number: 400475 |
28 May 2009 - 28 May 2014 | |
| Individual | Horgan, Peter Desmond |
Palmerston North |
02 Apr 2009 - 18 Aug 2009 |
| Entity | Lakeland Glass (taupo) Limited Shareholder NZBN: 9429038704642 Company Number: 625861 |
18 Aug 2009 - 10 Mar 2015 | |
| Entity | Sharps Auto Glass 2008 Limited Shareholder NZBN: 9429032590302 Company Number: 2166423 |
11 May 2009 - 05 Mar 2015 | |
| Entity | Mccartney Rentals Limited Shareholder NZBN: 9429037054106 Company Number: 1106509 |
11 Aug 2009 - 16 Feb 2016 |
Kevin John Beavis - Director
Appointment date: 06 Mar 2012
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 01 Aug 2018
Address: Rd 1, Levin, 5571 New Zealand
Address used since 06 Mar 2012
Paul St John Mccartney - Director (Inactive)
Appointment date: 06 Mar 2012
Termination date: 26 Jan 2016
Address: R D 1, Drury, 2577 New Zealand
Address used since 06 Mar 2012
Daniel Allan Woodgate - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 31 Mar 2012
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 01 May 2009
Charles Owen Wilson - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 31 Mar 2012
Address: Ashburton, 7700 New Zealand
Address used since 01 May 2009
Dean Steven Holmes - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 20 Mar 2012
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 01 May 2009
Kevin John Beavis - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 19 Dec 2011
Address: Rd 1 Ihakara, Levin,
Address used since 06 May 2009
Peter Desmond Horgan - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 06 May 2009
Address: Palmerston North,
Address used since 02 Apr 2009
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