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Windsor Blue Limited

Type: NZ Limited Company (Ltd)
9429036169634
NZBN
1269035
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 08 Jun 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50
Individual Ludemann, Elspeth Joan Windsor
North Otago 9492

New Zealand
Individual Wyatt, Alistair Craig Belleknowes
Dunedin 9011

New Zealand
Individual Ludemann, Eric Grant Windsor
North Otago 9492

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Directors

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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