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Framed On Windsor Limited

Type: NZ Limited Company (Ltd)
9429034888636
NZBN
1611172
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 06 Mar 2019
4 Windsor Street
Windsor
Invercargill 9810
New Zealand
Registered address used since 23 Nov 2022

Framed On Windsor Limited, a registered company, was started on 24 Mar 2005. 9429034888636 is the NZBN it was issued. This company has been managed by 2 directors: Carole Marguerite King - an active director whose contract began on 24 Mar 2005,
Alan James King - an inactive director whose contract began on 24 Mar 2005 and was terminated on 10 Aug 2018.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 4 Windsor Street, Windsor, Invercargill, 9810 (category: registered, physical).
Framed On Windsor Limited had been using 136 Spey Street, Invercargill, Invercargill as their physical address up until 06 Mar 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (2%).

Addresses

Previous addresses

Address #1: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 25 Aug 2016 to 06 Mar 2019

Address #2: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 04 Mar 2015 to 25 Aug 2016

Address #3: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 02 Feb 2015 to 25 Aug 2016

Address #4: 123 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 08 Mar 2011 to 02 Feb 2015

Address #5: 123 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 08 Mar 2011 to 04 Mar 2015

Address #6: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 01 Mar 2010 to 08 Mar 2011

Address #7: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 09 Aug 2007 to 01 Mar 2010

Address #8: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Registered & physical address used from 24 Mar 2005 to 09 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual King, Carole Marguerite Windsor
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual King, Carole Marguerite Windsor
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryan-lamb, Debra Elizabeth 65 Don Street
Invercargill
Individual King, Alan James Invercargill
Individual King, Alan James Invercargill
Directors

Carole Marguerite King - Director

Appointment date: 24 Mar 2005

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 20 Oct 2020

Address: Hawthorndale, Invercargill, 9810 New Zealand

Address used since 04 Feb 2016


Alan James King - Director (Inactive)

Appointment date: 24 Mar 2005

Termination date: 10 Aug 2018

Address: Hawthorndale, Invercargill, 9810 New Zealand

Address used since 04 Feb 2016