Windsor Lifestyle Estate Limited

Windsor Lifestyle Estate Limited, a registered company, was started on 23 Apr 2007. 9429033441603 is the NZBN it was issued. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is how the company was classified. The company has been run by 6 directors: Brien Herbert Cree - an active director whose contract began on 23 Apr 2007,
Duncan Robert Cook - an active director whose contract began on 07 Apr 2015,
Anthony Charles Russell Hannon - an inactive director whose contract began on 27 Jan 2011 and was terminated on 01 May 2015,
Murray Wallace Davies - an inactive director whose contract began on 11 Mar 2009 and was terminated on 29 Mar 2010,
Michael John Boersen - an inactive director whose contract began on 06 Aug 2007 and was terminated on 11 Mar 2009.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: 56 Parnell Road, Parnell, Auckland, 1052 (registered address),
56 Parnell Road, Parnell, Auckland, 1052 (other address),
56 Parnell Road, Parnell, Auckland, 1052 (shareregister address),
Sandes Street, Ohaupo, 3803 (physical address) among others.
Windsor Lifestyle Estate Limited had been using 12 Viaduct Harbour Avenue, Auckland as their physical address up to 20 Feb 2015.
One entity owns all company shares (exactly 100 shares) - Radius Residential Care Limited - located at 1052, Parnell, Auckland.

Other active addresses

Address #4: 56 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 03 May 2019

Previous addresses

Address #1: 12 Viaduct Harbour Avenue, Auckland New Zealand

Physical address used from 23 Apr 2007 to 20 Feb 2015

Address #2: 12 Viaduct Harbour Avenue, Auckland New Zealand

Registered address used from 23 Apr 2007 to 03 May 2019

Ultimate Holding Company

Brien Herbert Cree - Director

Appointment date: 23 Apr 2007

Duncan Robert Cook - Director

Appointment date: 07 Apr 2015

Anthony Charles Russell Hannon - Director (Inactive)

Appointment date: 27 Jan 2011

Termination date: 01 May 2015

Murray Wallace Davies - Director (Inactive)

Appointment date: 11 Mar 2009

Termination date: 29 Mar 2010

Michael John Boersen - Director (Inactive)

Appointment date: 06 Aug 2007

Termination date: 11 Mar 2009

Thomas Haines Wilson - Director (Inactive)

Appointment date: 23 Apr 2007

Termination date: 06 Aug 2007