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Design Windows Central Otago Limited

Type: NZ Limited Company (Ltd)
9429034041345
NZBN
1830614
Company Number
Registered
Company Status
Current address
Brilliant Place
Stoke
Nelson 7011
New Zealand
Registered & physical & service address used since 16 Jun 2006
44 Oxford Street
Richmond
Nelson 7020
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 28 Sep 2018

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 57500
Entity (NZ Limited Company) Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Alexandra
9320
New Zealand
Individual Hancock, Carmen Ann Trustees Of The Hancock, Central Family
Trust
9320
New Zealand
Individual Hancock, John Patrick Alexandra
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 37500
Entity (NZ Limited Company) P&m Trustee (everett) Limited
Shareholder NZBN: 9429047320826
Nelson
Nelson
7010
New Zealand
Individual Everett, Melissa Kim Stepneyville
Nelson
7010
New Zealand
Director Everett, Jason Brian Stepneyville
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Hancock, Carmen Ann Alexandra
Alexandra
9320
New Zealand
Shares Allocation #4 Number of Shares: 3000
Individual Hancock, John Patrick Alexandra
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Everett, Brian Walter Bishopdale
Nelson
7010
New Zealand
Other The Jason Everett Business Trust Stepneyville
Nelson
7010
New Zealand
Individual Everett, Jason Brian Stepneyville
Nelson
7010
New Zealand
Directors

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

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