Design Windows Central Otago Limited, a registered company, was launched on 16 Jun 2006. 9429034041345 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Jason Brian Everett - an active director whose contract started on 16 Jun 2006,
John Patrick Hancock - an active director whose contract started on 06 May 2008,
Brian Walter Everett - an inactive director whose contract started on 16 Jun 2006 and was terminated on 19 Jul 2019.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: an address for records at 44 Oxford Street, Richmond, Nelson, 7020 (type: other, records).
Previous names used by this company, as we established at BizDb, included: from 17 Jan 2007 to 26 Feb 2007 they were called Building Shoppe Central Otago Limited, from 16 Jan 2007 to 17 Jan 2007 they were called Design Windows & Doors Central Otago Limited and from 16 Jun 2006 to 16 Jan 2007 they were called Building Shoppe Central Otago Limited.
A total of 100000 shares are allotted to 8 shareholders (4 groups). The first group consists of 57500 shares (57.5%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 37500 shares (37.5%). Lastly the third share allotment (2000 shares 2%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 57500 | |||
Entity (NZ Limited Company) | Checketts Mckay Trustees (2006) Limited Shareholder NZBN: 9429034294819 |
Alexandra 9320 New Zealand |
08 May 2008 - |
Individual | Hancock, Carmen Ann |
Trustees Of The Hancock, Central Family Trust 9320 New Zealand |
08 May 2008 - |
Individual | Hancock, John Patrick |
Alexandra Alexandra 9320 New Zealand |
08 May 2008 - |
Shares Allocation #2 Number of Shares: 37500 | |||
Entity (NZ Limited Company) | P&m Trustee (everett) Limited Shareholder NZBN: 9429047320826 |
Nelson Nelson 7010 New Zealand |
10 Jan 2022 - |
Individual | Everett, Melissa Kim |
Stepneyville Nelson 7010 New Zealand |
10 Jan 2022 - |
Director | Everett, Jason Brian |
Stepneyville Nelson 7010 New Zealand |
10 Jan 2022 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Hancock, Carmen Ann |
Alexandra Alexandra 9320 New Zealand |
08 May 2008 - |
Shares Allocation #4 Number of Shares: 3000 | |||
Individual | Hancock, John Patrick |
Alexandra Alexandra 9320 New Zealand |
08 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Everett, Brian Walter |
Bishopdale Nelson 7010 New Zealand |
16 Jun 2006 - 14 Jan 2022 |
Other | The Jason Everett Business Trust |
Stepneyville Nelson 7010 New Zealand |
14 Dec 2021 - 10 Jan 2022 |
Individual | Everett, Jason Brian |
Stepneyville Nelson 7010 New Zealand |
16 Jun 2006 - 14 Dec 2021 |
Jason Brian Everett - Director
Appointment date: 16 Jun 2006
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 17 Jun 2021
Address: Nelson, 7010 New Zealand
Address used since 08 Apr 2016
John Patrick Hancock - Director
Appointment date: 06 May 2008
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 31 May 2011
Brian Walter Everett - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 19 Jul 2019
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 31 Jul 2017
Address: 331 Wakefield Quay, Nelson, 7010 New Zealand
Address used since 28 Jul 2015
Design Windows Dunedin Limited
Brilliant Place
Design Windows Limited
Brilliant Place
Design Windows West Coast Limited
Brilliant Place
Design Windows Nelson Limited
Brilliant Place
Design Support Limited
Brilliant Place
Design Property Limited
Brilliant Place