Windscreens Nationwide Limited, a registered company, was launched on 01 Sep 1998. 9429037772383 is the New Zealand Business Number it was issued. The company has been supervised by 12 directors: Kevin Beavis - an active director whose contract started on 19 Jun 2008,
Terence Robert Ward - an inactive director whose contract started on 27 Mar 2004 and was terminated on 31 Mar 2016,
Simon James Odonoghue - an inactive director whose contract started on 27 Mar 2004 and was terminated on 19 Jun 2008,
Geoffrey Albert Price - an inactive director whose contract started on 27 Mar 2004 and was terminated on 19 Jun 2008,
Russell Gilden - an inactive director whose contract started on 13 Sep 2003 and was terminated on 27 Mar 2004.
Updated on 16 May 2025, our database contains detailed information about 1 address: 330 Broadway Avenue, Palmerston North, 4414 (category: registered, physical).
Windscreens Nationwide Limited had been using Sparks Erskine, A M i Building, 116 Riccarton Road, Christchurch as their physical address until 06 Jun 2001.
A total of 6 shares are allocated to 5 shareholders (5 groups). The first group includes 1 share (16.67 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (33.33 per cent). Lastly the third share allocation (1 share 16.67 per cent) made up of 1 entity.
Previous addresses
Address #1: Sparks Erskine, A M I Building, 116 Riccarton Road, Christchurch
Physical address used from 06 Jun 2001 to 06 Jun 2001
Address #2: Sparks Erskine, A M I Building, 116 Riccarton Road, Christchurch
Registered address used from 12 Apr 2000 to 02 Jul 2005
Basic Financial info
Total number of Shares: 6
Annual return filing month: May
Annual return last filed: 27 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Gill Investments Taranaki Limited Shareholder NZBN: 9429037428310 |
New Plymouth |
01 Sep 1998 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Top Glass Limited Shareholder NZBN: 9429039205681 |
Palmerston North |
01 Sep 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Wew Properties Limited Shareholder NZBN: 9429040726403 |
23 Rathbone Street Whangarei 0110 |
01 Sep 1998 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | O'donoghue, Simon |
Masterton |
01 Sep 1998 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Sharp, Lindsay William |
Stokes Valley Wellington |
01 Sep 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holmes, Dean Steven |
Hamilton |
01 Sep 1998 - 28 May 2014 |
| Other | Speediglass Gore Limited | 01 Sep 1998 - 01 Jul 2008 | |
| Individual | Jenner, Neil Stanley |
Invercargill |
01 Sep 1998 - 01 Jul 2008 |
| Individual | Riach, Stuart Ian |
Kaiapoi |
01 Sep 1998 - 01 Jul 2008 |
| Individual | Gilden, Russell Leslie |
Nelson |
01 Sep 1998 - 01 Jul 2008 |
| Individual | Ross, Ian James |
Alexandra |
01 Sep 1998 - 01 Jul 2008 |
| Individual | Petrie, Wayne |
Blenheim |
01 Sep 1998 - 01 Jul 2008 |
| Individual | Elser, Graham |
Timaru |
01 Sep 1998 - 01 Jul 2008 |
| Individual | Beck, Lindsay Alan |
Tauranga |
01 Sep 1998 - 01 Jul 2008 |
| Individual | Waugh, Ian Geoffrey |
Dunedin |
01 Sep 1998 - 01 Jul 2008 |
| Individual | Mcleod, Ross Jason |
Christchurch |
01 Sep 1998 - 01 Jul 2008 |
| Other | Null - 353957 - Speediglass Gore Limited | 01 Sep 1998 - 01 Jul 2008 | |
| Individual | Mailman, Allan |
Wanganui |
01 Sep 1998 - 01 Jul 2008 |
| Individual | Mclaughlin, John Harry |
Gisborne |
01 Sep 1998 - 01 Jul 2008 |
| Individual | Wilson, Owen |
Ashburton |
01 Sep 1998 - 28 May 2013 |
| Individual | Mccartney, Raewyn Carol |
Papatoetoe Auckland |
01 Sep 1998 - 16 Feb 2016 |
Kevin Beavis - Director
Appointment date: 19 Jun 2008
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 14 Aug 2018
Address: Rd 1, Levin, 5571 New Zealand
Address used since 27 Apr 2010
Terence Robert Ward - Director (Inactive)
Appointment date: 27 Mar 2004
Termination date: 31 Mar 2016
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 27 Mar 2004
Simon James Odonoghue - Director (Inactive)
Appointment date: 27 Mar 2004
Termination date: 19 Jun 2008
Address: Masterton,
Address used since 27 Mar 2004
Geoffrey Albert Price - Director (Inactive)
Appointment date: 27 Mar 2004
Termination date: 19 Jun 2008
Address: Rotorua,
Address used since 27 Mar 2004
Russell Gilden - Director (Inactive)
Appointment date: 13 Sep 2003
Termination date: 27 Mar 2004
Address: Wakefield Quay, Nelson,
Address used since 13 Sep 2003
Lindsay William Sharp - Director (Inactive)
Appointment date: 14 Sep 2003
Termination date: 27 Mar 2004
Address: Lower Hutt,
Address used since 14 Sep 2003
Greg James Tarry - Director (Inactive)
Appointment date: 14 Sep 2003
Termination date: 27 Mar 2004
Address: Papakura,
Address used since 14 Sep 2003
Raewyn Carol Mccartney - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 13 Sep 2003
Address: Papatoetoe, Auckland,
Address used since 01 Sep 1998
Lindsay Alan Beck - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 13 Sep 2003
Address: Tauranga,
Address used since 01 Sep 1998
Neil Stanley Jenner - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 13 Sep 2003
Address: Invercargill,
Address used since 01 Sep 1998
Ian Geoffrey Waugh - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 13 Sep 2003
Address: Dunedin,
Address used since 01 Sep 1998
Nigel Vernon Barker - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 13 Sep 2003
Address: Rotorua,
Address used since 01 Sep 1998
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