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Window Market Place Limited

Type: NZ Limited Company (Ltd)
9429038120275
NZBN
850462
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 18 Dec 2013
3 Mcmahon Drive
Halswell
Christchurch 8025
New Zealand
Registered & service address used since 15 Feb 2023

Window Market Place Limited, a registered company, was registered on 11 Apr 1997. 9429038120275 is the NZ business number it was issued. The company has been supervised by 4 directors: Nicola Jane Burrowes - an active director whose contract started on 24 Jun 2009,
Ross James Burrowes - an active director whose contract started on 24 Jun 2009,
Peter Mackenzie Burrowes - an inactive director whose contract started on 11 Apr 1997 and was terminated on 24 Jun 2009,
Dianne Kathleen Burrowes - an inactive director whose contract started on 11 Apr 1997 and was terminated on 24 Jun 2009.
Last updated on 17 May 2025, our database contains detailed information about 1 address: 3 Mcmahon Drive, Halswell, Christchurch, 8025 (category: registered, service).
Window Market Place Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address until 18 Dec 2013.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 29 Feb 2012 to 18 Dec 2013

Address #2: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 27 Jul 2011 to 29 Feb 2012

Address #3: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 27 Jul 2011 to 18 Dec 2013

Address #4: Ashton Wheelans & Hegan, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 05 Mar 2002 to 27 Jul 2011

Address #5: Ashton Wheelans & Hegan, Level 3, Te Waipounamu House, 127 Armagh Street, Christchurch

Registered address used from 11 Apr 2000 to 05 Mar 2002

Address #6: Ashton Wheelans & Hegan, Level 3, Te Waipounamu House, 127 Armagh Street, Christchurch

Physical address used from 14 Apr 1997 to 05 Mar 2002

Address #7: Ashton Wheelans & Hegan, Level 3, Te Waipounamu House, 127 Armagh Street, Christchurch

Registered address used from 11 Apr 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 18 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Burrowes, Nicola Jane Halswell
Christchurch
Individual Burrowes, Ross James Halswell
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burrowes, Nicola Jane Halswell
Christchurch
Shares Allocation #3 Number of Shares: 1
Individual Burrowes, Ross James Halswell
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burrowes, Peter Mackenzie Halswell
Christchurch
Individual Burrowes, Dianne Kathleen Halswell
Christchurch
Individual Burrowes, Glenn David Halswell
Christchurch

New Zealand
Directors

Nicola Jane Burrowes - Director

Appointment date: 24 Jun 2009

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 24 Jun 2009


Ross James Burrowes - Director

Appointment date: 24 Jun 2009

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 24 Jun 2009


Peter Mackenzie Burrowes - Director (Inactive)

Appointment date: 11 Apr 1997

Termination date: 24 Jun 2009

Address: Halswell, Christchurch,

Address used since 20 Feb 2006


Dianne Kathleen Burrowes - Director (Inactive)

Appointment date: 11 Apr 1997

Termination date: 24 Jun 2009

Address: Halswell, Christchurch,

Address used since 20 Feb 2006