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 3 directors: Alexander Mclennan Wilson - an active director whose contract started on 29 May 2000,
Barbara Lindsay Wilson - an active director whose contract started on 01 May 2024,
Andrew Ross Malcolm - an inactive director whose contract started on 04 May 2007 and was terminated on 01 May 2024.
Updated on 02 May 2025, 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 2 shareholders (2 groups). The first group consists of 31 shares (34.44 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 59 shares (65.56 per cent).
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
Basic Financial info
Total number of Shares: 90
Annual return filing month: August
Annual return last filed: 19 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 31 | |||
| Individual | Wilson, Barbara Lindsay |
Invercargill |
29 May 2000 - |
| Shares Allocation #2 Number of Shares: 59 | |||
| Individual | Wilson, Alexander Mclennan |
Invercargill |
29 May 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malcolm, Andrew Ross |
Myross Bush Invercargill |
29 May 2000 - 11 Apr 2024 |
Alexander Mclennan Wilson - Director
Appointment date: 29 May 2000
Address: Invercargill, Southland, 9872 New Zealand
Address used since 02 Nov 2015
Barbara Lindsay Wilson - Director
Appointment date: 01 May 2024
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 May 2024
Andrew Ross Malcolm - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 01 May 2024
Address: Invercargill, Southland, 9871 New Zealand
Address used since 02 Nov 2015
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