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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Baker, Callum Grant Hamilton |
Epsom Auckland 1023 New Zealand |
26 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Roy, Philip Graham |
Mission Bay Auckland |
26 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcquilkan, William Athol |
Parnell Auckland |
26 Sep 2006 - 26 Sep 2006 |
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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