Nzwindows Coromandel Limited, a registered company, was incorporated on 11 Jul 2005. 9429034708323 is the NZ business number it was issued. This company has been run by 3 directors: Kevin Allum - an active director whose contract began on 11 Jul 2005,
Roderick Gordon Taylor - an inactive director whose contract began on 11 Jul 2005 and was terminated on 11 Oct 2022,
Glynn Colin Judson - an inactive director whose contract began on 11 Jul 2005 and was terminated on 01 Feb 2017.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 9 Koromiko Street, Judea, Tauranga, 3110 (category: physical, registered).
Nzwindows Coromandel Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their physical address up to 13 Jul 2021.
One entity owns all company shares (exactly 100 shares) - Ventana Limited - located at 3110, Judea, Tauranga.
Previous addresses
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 10 Mar 2017 to 13 Jul 2021
Address: Vogue House, 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 08 Mar 2013 to 10 Mar 2017
Address: C/-ingham Mora Limited, 9 Prince Avenue, Mount Maunganui New Zealand
Physical & registered address used from 11 Jul 2005 to 08 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ventana Limited Shareholder NZBN: 9429035458685 |
Judea Tauranga 3110 New Zealand |
11 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
11 Jul 2005 - 24 Nov 2010 | |
Individual | Judson, Barbara |
Whitianga New Zealand |
11 Jul 2005 - 24 Nov 2010 |
Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
11 Jul 2005 - 24 Nov 2010 | |
Individual | Judson, Glynn Colin |
Whitianga New Zealand |
11 Jul 2005 - 24 Nov 2010 |
Kevin Allum - Director
Appointment date: 11 Jul 2005
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Mar 2023
Address: Judea, Tauranga, 3110 New Zealand
Address used since 03 Aug 2011
Roderick Gordon Taylor - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 11 Oct 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Sep 2015
Glynn Colin Judson - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 01 Feb 2017
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 22 Feb 2011
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