New Windsor Limited, a registered company, was launched on 14 Dec 2006. 9429033701721 is the NZBN it was issued. This company has been managed by 3 directors: Roy Sunde - an active director whose contract started on 14 Dec 2006,
Kevin Sunde - an active director whose contract started on 14 Dec 2006,
Sean William Goodhue - an inactive director whose contract started on 14 Dec 2006 and was terminated on 25 Sep 2008.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, registered).
New Windsor Limited had been using 136 Mill Flat Road, Coatesville, Auckland as their physical address up until 22 Oct 2009.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group consists of 500 shares (50%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 500 shares (50%).
Previous address
Address #1: 136 Mill Flat Road, Coatesville, Auckland
Physical & registered address used from 14 Dec 2006 to 22 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Sunde, Jacqueline Lee |
Rd 3 Albany 0793 New Zealand |
14 Dec 2006 - |
| Individual | Mcgregor, Cameron Wylie |
Point Chevalier Auckland 1022 New Zealand |
14 Dec 2006 - |
| Individual | Sunde, Kevin Paul |
Rd 3 Albany 0793 New Zealand |
14 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Sunde, Janelle |
Oratia Auckland 0604 New Zealand |
14 Dec 2006 - |
| Individual | Mcgregor, Cameron Wylie |
Point Chevalier Auckland 1022 New Zealand |
14 Dec 2006 - |
| Individual | Sunde, Roy Melvin |
Oratia Auckland 0604 New Zealand |
14 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodhue, Sean William |
New Windsor Auckland |
14 Dec 2006 - 27 Jun 2010 |
Roy Sunde - Director
Appointment date: 14 Dec 2006
Address: Oratia, Auckland, 0604 New Zealand
Address used since 14 Dec 2006
Kevin Sunde - Director
Appointment date: 14 Dec 2006
Address: Rd 3, Albany, 0793 New Zealand
Address used since 23 Mar 2016
Sean William Goodhue - Director (Inactive)
Appointment date: 14 Dec 2006
Termination date: 25 Sep 2008
Address: New Windsor, Auckland,
Address used since 14 Dec 2006
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