South Otago Windows & Doors Limited

South Otago Windows & Doors Limited was registered on 21 Jul 2006 and issued a New Zealand Business Number of 9429033982380. This registered LTD company has been run by 4 directors: Laurence Raymond Mcleod - an active director whose contract started on 14 Jul 2015,
Paula Joy Mcleod - an active director whose contract started on 31 Jul 2017,
Brian John Mcleod - an inactive director whose contract started on 21 Jul 2006 and was terminated on 09 Mar 2020,
Veronica Joan Mcleod - an inactive director whose contract started on 21 Jul 2006 and was terminated on 31 Jul 2017.
As stated in our data (updated on 06 Jun 2025), this company registered 2 addresses: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (registered address),
Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (service address),
123 Vogel Street, Dunedin Central, Dunedin, 9016 (physical address).
Up until 21 Mar 2025, South Otago Windows & Doors Limited had been using 123 Vogel Street, Dunedin Central, Dunedin as their registered address.
BizDb identified previous names for this company: from 21 Jul 2006 to 04 Jun 2010 they were named Mcleod Aluminium Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcleod, Paula Joy (a director) located at Milton, Milton postcode 9220.
The second group consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Mcleod, Laurence Raymond - located at Milton, Milton,
O'malley & Co Nominees (2016) Limited - located at Balclutha, Balclutha,
Mcleod, Paula Joy - located at Milton, Milton.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcleod, Laurence Raymond, located at Milton, Milton (a director).

Previous addresses

Address #1: 123 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 01 Mar 2021 to 21 Mar 2025

Address #2: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 21 Jun 2018 to 01 Mar 2021

Address #3: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 22 Mar 2018 to 21 Jun 2018

Address #4: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 05 Jan 2017 to 22 Mar 2018

Address #5: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Registered & physical address used from 05 Apr 2011 to 05 Jan 2017

Address #6: 6 Shakespeare Street, Milton 9220 New Zealand

Registered & physical address used from 05 Jul 2007 to 05 Apr 2011

Address #7: 6 Shakespeare Street, Milton

Physical & registered address used from 21 Jul 2006 to 21 Jul 2006

Address #8: Taylor Mclachlan Limited, Chartered Accountants & Business Advisor, 6 Shakespeare Street, Milton

Registered & physical address used from 21 Jul 2006 to 05 Jul 2007

Previous Shareholders

Laurence Raymond Mcleod - Director

Appointment date: 14 Jul 2015

Paula Joy Mcleod - Director

Appointment date: 31 Jul 2017

Brian John Mcleod - Director (Inactive)

Appointment date: 21 Jul 2006

Termination date: 09 Mar 2020

Veronica Joan Mcleod - Director (Inactive)

Appointment date: 21 Jul 2006

Termination date: 31 Jul 2017