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Windsor Architectural Hardware Limited

Type: NZ Limited Company (Ltd)
9429037332440
NZBN
1021538
Company Number
Registered
Company Status
Current address
42-48 Arena Avenue
Invercargill 9810
New Zealand
Registered & physical & service address used since 09 Aug 2011

Windsor Architectural Hardware Limited, a registered company, was started on 20 Mar 2000. 9429037332440 is the NZBN it was issued. This company has been run by 3 directors: Peter Philip Hickmott - an active director whose contract started on 20 Mar 2000,
Gregory Charles Mason - an active director whose contract started on 09 Jan 2018,
Rosemary Karen Hickmott - an inactive director whose contract started on 20 Mar 2000 and was terminated on 20 Jan 2018.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 42-48 Arena Avenue, Invercargill, 9810 (types include: registered, physical).
Windsor Architectural Hardware Limited had been using 11 Teviot Street, Invercargill as their registered address up to 09 Aug 2011.
Old names for this company, as we identified at BizDb, included: from 20 Mar 2000 to 05 Sep 2019 they were called Windsor Brass Limited.
A total of 20000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 2000 shares (10%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2000 shares (10%). Finally there is the 3rd share allocation (2000 shares 10%) made up of 2 entities.

Addresses

Previous addresses

Address: 11 Teviot Street, Invercargill New Zealand

Registered address used from 13 Apr 2000 to 09 Aug 2011

Address: 11 Teviot Street, Invercargill

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 11 Teviot Street, Invercargill New Zealand

Physical address used from 20 Mar 2000 to 09 Aug 2011

Contact info
www.windsorbrass.co.nz
Website
https://windsorhardware.co.nz
15 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Hoyle, Estelle Joy Waikiwi
Invercargill
9810
New Zealand
Individual Hoyle, James Edward Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 2000
Entity (NZ Limited Company) Gimblett Investments Trustee Limited
Shareholder NZBN: 9429051259457
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Mccallum, Cara Renee Waikiwi
Invercargill
9810
New Zealand
Individual Mccallum, Brynn Philip Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 7000
Individual Hickmott, Rosemary Karen Windsor
Invercargill
9810
New Zealand
Shares Allocation #5 Number of Shares: 7000
Individual Hickmott, Peter Philip Windsor
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccallum, Daniel Clarence Waikiwi
Invercargill
9810
New Zealand
Individual Harrison, Annie Louise Gladstone
Invercargill
9810
New Zealand
Individual Harrison, Thomas Kirby Gladstone
Invercargill
9810
New Zealand
Directors

Peter Philip Hickmott - Director

Appointment date: 20 Mar 2000

Address: Invercargill, 9810 New Zealand

Address used since 05 Aug 2015


Gregory Charles Mason - Director

Appointment date: 09 Jan 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Jan 2018


Rosemary Karen Hickmott - Director (Inactive)

Appointment date: 20 Mar 2000

Termination date: 20 Jan 2018

Address: Invercargill, 9810 New Zealand

Address used since 05 Aug 2015