E13 Windows Limited was registered on 09 Feb 2001 and issued an NZBN of 9429037016111. This registered LTD company has been run by 3 directors: Kathryn Mary Brenssell - an active director whose contract began on 21 Mar 2014,
Michael Glenn Brenssell - an active director whose contract began on 23 Apr 2019,
Ross Allan Davey - an inactive director whose contract began on 09 Feb 2001 and was terminated on 23 Apr 2019.
As stated in BizDb's information (updated on 16 Sep 2024), the company uses 1 address: 534 Kaikorai Valley Road, Kenmure, Dunedin, 9011 (category: registered, physical).
Until 27 Feb 2020, E13 Windows Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
BizDb found past names used by the company: from 09 Feb 2001 to 17 Dec 2019 they were called Vistalite Aluminium Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
The Gladstone Meadows Trust Limited (an entity) located at Crn Princes Street and Moray Place, Dunedin postcode 9016.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 18 Mar 2015 to 27 Feb 2020
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 02 Apr 2014 to 27 Feb 2020
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 28 Mar 2012 to 18 Mar 2015
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 28 Mar 2012 to 02 Apr 2014
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 05 Mar 2010 to 28 Mar 2012
Address: Whk Taylors, 44 York Place, Dunedin 9016
Registered & physical address used from 02 Apr 2009 to 05 Mar 2010
Address: 44 York Place, Dunedin
Physical & registered address used from 14 Mar 2008 to 02 Apr 2009
Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Registered & physical address used from 22 Mar 2004 to 14 Mar 2008
Address: 9 Hadley Close, Dunedin
Physical & registered address used from 09 Feb 2001 to 22 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The Gladstone Meadows Trust Limited Shareholder NZBN: 9429032442946 |
Crn Princes Street And Moray Place Dunedin 9016 New Zealand |
14 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morris, Rachael Ann |
St Margarets Twickenham, Middlesex Tw12lj, England |
09 Feb 2001 - 19 Dec 2006 |
| Individual | Morris, Rachael Ann |
Mosgiel Mosgiel 9024 New Zealand |
20 Dec 2018 - 30 Apr 2019 |
| Director | Brenssell, Kathryn Mary |
East Taieri Mosgiel 9024 New Zealand |
20 Dec 2018 - 30 Apr 2019 |
| Individual | Davey, Judith Mary |
Wanaka New Zealand |
09 Feb 2001 - 30 Apr 2019 |
| Individual | Brenssell, Kathryn Mary |
Dunedin |
09 Feb 2001 - 19 Dec 2006 |
| Individual | Davey, Ross Allan |
Wanaka New Zealand |
09 Feb 2001 - 20 Dec 2018 |
Kathryn Mary Brenssell - Director
Appointment date: 21 Mar 2014
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 21 Mar 2014
Michael Glenn Brenssell - Director
Appointment date: 23 Apr 2019
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 23 Apr 2019
Ross Allan Davey - Director (Inactive)
Appointment date: 09 Feb 2001
Termination date: 23 Apr 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 17 Mar 2016
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