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Windsor Heights Properties Limited

Type: NZ Limited Company (Ltd)
9429037252786
NZBN
1037118
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
173 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 08 Oct 2019

Windsor Heights Properties Limited, a registered company, was registered on 29 May 2000. 9429037252786 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. The company has been managed by 2 directors: Alexander Mclennan Wilson - an active director whose contract started on 29 May 2000,
Andrew Ross Malcolm - an active director whose contract started on 04 May 2007.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (type: registered, physical).
Windsor Heights Properties Limited had been using 45 Yarrow Street, Invercargill, Invercargill as their registered address up until 08 Oct 2019.
A total of 90 shares are allocated to 3 shareholders (3 groups). The first group consists of 59 shares (65.56 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (33.33 per cent). Lastly there is the next share allotment (1 share 1.11 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 45 Yarrow Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Oct 2018 to 08 Oct 2019

Address: Macalisters, 64 Arena Avenue, 9810 New Zealand

Physical & registered address used from 01 Sep 2014 to 25 Oct 2018

Address: Macalisters, 2nd Floor Nzi Building, 46 Don Street, Invercargill, 9810 New Zealand

Registered address used from 08 Sep 2010 to 01 Sep 2014

Address: Macalisters, 2nd Floor Nzi Building, 38 Kelvin Street, Invercargill New Zealand

Registered address used from 29 May 2000 to 08 Sep 2010

Address: Macalisters, 2nd Floor Nzi Building, 38 Kelvin Street, Invercargill New Zealand

Physical address used from 29 May 2000 to 01 Sep 2014

Contact info
alaina.philip@prlaw.co.nz
16 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Individual Wilson, Alexander Mclennan Invercargill
Shares Allocation #2 Number of Shares: 30
Individual Malcolm, Andrew Ross Myross Bush
Invercargill
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Barbara Lindsay Invercargill
Directors

Alexander Mclennan Wilson - Director

Appointment date: 29 May 2000

Address: Invercargill, Southland, 9872 New Zealand

Address used since 02 Nov 2015


Andrew Ross Malcolm - Director

Appointment date: 04 May 2007

Address: Invercargill, Southland, 9871 New Zealand

Address used since 02 Nov 2015