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Windsor Custodians Limited

Type: NZ Limited Company (Ltd)
9429033851204
NZBN
1868563
Company Number
Registered
Company Status
Current address
Suite 4, Level 1, 168 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 07 Apr 2020

Windsor Custodians Limited, a registered company, was incorporated on 26 Sep 2006. 9429033851204 is the number it was issued. The company has been managed by 3 directors: Philip Graham Roy - an active director whose contract began on 26 Sep 2006,
Callum Grant Hamilton Baker - an active director whose contract began on 26 Sep 2006,
William Athol Mcquilkan - an inactive director whose contract began on 26 Sep 2006 and was terminated on 10 Oct 2007.
Updated on 27 May 2025, the BizDb data contains detailed information about 1 address: Suite 4, Level 1, 168 Parnell Road, Parnell, Auckland, 1052 (category: physical, registered).
Windsor Custodians Limited had been using 168 Parnell Road, Parnell, Auckland as their registered address up until 07 Apr 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 168 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 04 Mar 2015 to 07 Apr 2020

Address: 7 Windsor Street, Parnell, Auckland 1052 New Zealand

Physical & registered address used from 01 Apr 2009 to 04 Mar 2015

Address: C/-170 Parnell Road, Parnell, Auckland

Registered & physical address used from 26 Sep 2006 to 01 Apr 2009

Contact info
64 21 337524
19 Mar 2019 Phone
vicky@parklanegroup.co.nz
19 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 16 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Baker, Callum Grant Hamilton Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roy, Philip Graham Mission Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcquilkan, William Athol Parnell
Auckland
Directors

Philip Graham Roy - Director

Appointment date: 26 Sep 2006

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 31 Mar 2010


Callum Grant Hamilton Baker - Director

Appointment date: 26 Sep 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 May 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Mar 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 May 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Jun 2019


William Athol Mcquilkan - Director (Inactive)

Appointment date: 26 Sep 2006

Termination date: 10 Oct 2007

Address: Parnell, Auckland,

Address used since 26 Sep 2006

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