Windsor Management Services Limited, a registered company, was launched on 07 Nov 2002. 9429036269433 is the number it was issued. The company has been supervised by 2 directors: David Raymond Hitchins - an active director whose contract began on 07 Nov 2002,
Peter John Kennedy - an inactive director whose contract began on 07 Nov 2002 and was terminated on 29 Mar 2007.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 57 Ropata Crescent, Boulcott, Lower Hutt, 5010 (category: physical, registered).
Windsor Management Services Limited had been using 394 Te Moana Road, Waikanae as their physical address until 22 May 2015.
Other names for the company, as we established at BizDb, included: from 07 Nov 2002 to 31 Mar 2008 they were named Waterfront Cottages Limited.
A single entity controls all company shares (exactly 10000 shares) - Waikanae Trustees Limited - located at 5010, Hutt Central, Lower Hutt.
Previous addresses
Address: 394 Te Moana Road, Waikanae, 5036 New Zealand
Physical & registered address used from 15 Jul 2014 to 22 May 2015
Address: 4th Floor, 44 Queens Drive, Lower Hutt, 5010 New Zealand
Physical & registered address used from 08 May 2012 to 15 Jul 2014
Address: C/-the Whyte Group, Level 10, 2 Hunter Street, Wellington New Zealand
Physical & registered address used from 01 Mar 2007 to 08 May 2012
Address: C/-the Whyte Group Limited, Level 12, 1-3 Willeston Street, Wellington
Registered & physical address used from 10 Apr 2006 to 01 Mar 2007
Address: 6 Panama Street, Wellington
Physical & registered address used from 07 Nov 2002 to 10 Apr 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Waikanae Trustees Limited Shareholder NZBN: 9429041178645 |
Hutt Central Lower Hutt 5010 New Zealand |
07 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
15 Jul 2008 - 07 Jul 2014 | |
Individual | Kennedy, Peter John |
Wellington |
07 Nov 2002 - 15 Jul 2008 |
Individual | Hitchins, David Raymond |
Raumati |
07 Nov 2002 - 15 Jul 2008 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
15 Jul 2008 - 07 Jul 2014 |
David Raymond Hitchins - Director
Appointment date: 07 Nov 2002
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 03 Apr 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 15 Mar 2017
Peter John Kennedy - Director (Inactive)
Appointment date: 07 Nov 2002
Termination date: 29 Mar 2007
Address: Wellington,
Address used since 07 Nov 2002
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