Windsor Blue Limited was incorporated on 16 Jan 2003 and issued an NZBN of 9429036169634. This registered LTD company has been managed by 3 directors: Eric Grant Ludemann - an active director whose contract began on 14 Feb 2003,
Joseph Kirk Macklin - an active director whose contract began on 22 May 2023,
Neville John Langrish - an inactive director whose contract began on 16 Jan 2003 and was terminated on 14 Feb 2003.
According to our information (updated on 08 May 2025), the company registered 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up until 08 Jun 2016, Windsor Blue Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Ludemann, Elspeth Joan (an individual) located at Windsor, North Otago 9492,
Wyatt, Alistair Craig (an individual) located at Belleknowes, Dunedin 9011,
Ludemann, Eric Grant (an individual) located at Windsor, North Otago 9492.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 06 Jun 2008 to 08 Jun 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 10 Jul 2003 to 06 Jun 2008
Address: C/- Berry & Co., 20 Eden Street, Oamaru
Registered & physical address used from 16 Jan 2003 to 10 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Ludemann, Elspeth Joan |
Windsor North Otago 9492 New Zealand |
25 May 2004 - |
| Individual | Wyatt, Alistair Craig |
Belleknowes Dunedin 9011 New Zealand |
25 May 2004 - |
| Individual | Ludemann, Eric Grant |
Windsor North Otago 9492 New Zealand |
25 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
25 May 2004 - 25 May 2004 | |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
25 May 2004 - 25 May 2004 |
Eric Grant Ludemann - Director
Appointment date: 14 Feb 2003
Address: 635 Burnside Road, Windsor, North Otago, 9492 New Zealand
Address used since 30 May 2016
Joseph Kirk Macklin - Director
Appointment date: 22 May 2023
Address: Glenleith, Dunedin, 9010 New Zealand
Address used since 22 May 2023
Neville John Langrish - Director (Inactive)
Appointment date: 16 Jan 2003
Termination date: 14 Feb 2003
Address: State Highway 1, Oamaru,
Address used since 16 Jan 2003
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