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Windsor Management Services Limited

Type: NZ Limited Company (Ltd)
9429036269433
NZBN
1250324
Company Number
Registered
Company Status
Current address
57 Ropata Crescent
Boulcott
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 22 May 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Waikanae Trustees Limited
Shareholder NZBN: 9429041178645
Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Kennedy, Peter John Wellington
Individual Hitchins, David Raymond Raumati
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

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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