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: John Patrick Hancock - an active director whose contract started on 06 May 2008,
Jason Brian Everett - an inactive director whose contract started on 16 Jun 2006 and was terminated on 31 Mar 2025,
Brian Walter Everett - an inactive director whose contract started on 16 Jun 2006 and was terminated on 19 Jul 2019.
Updated on 24 May 2025, 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 5 shareholders (3 groups). The first group consists of 95000 shares (95%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 2000 shares (2%). Lastly the third share allotment (3000 shares 3%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 04 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95000 | |||
| 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: 2000 | |||
| Individual | Hancock, Carmen Ann |
Alexandra Alexandra 9320 New Zealand |
08 May 2008 - |
| Shares Allocation #3 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, Jason Brian |
Stepneyville Nelson 7010 New Zealand |
10 Jan 2022 - 14 Apr 2025 |
| Entity | P&m Trustee (everett) Limited Shareholder NZBN: 9429047320826 Company Number: 7319836 |
Nelson Nelson 7010 New Zealand |
10 Jan 2022 - 14 Apr 2025 |
| Individual | Everett, Melissa Kim |
Stepneyville Nelson 7010 New Zealand |
10 Jan 2022 - 14 Apr 2025 |
| Individual | Everett, Melissa Kim |
Stepneyville Nelson 7010 New Zealand |
10 Jan 2022 - 14 Apr 2025 |
| 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 |
John Patrick Hancock - Director
Appointment date: 06 May 2008
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 31 May 2011
Jason Brian Everett - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 31 Mar 2025
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 17 Jun 2021
Address: Nelson, 7010 New Zealand
Address used since 08 Apr 2016
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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