Windsor Rental Properties Limited was started on 30 Nov 1995 and issued a business number of 9429038411106. The registered LTD company has been run by 2 directors: John Albert Windsor - an active director whose contract began on 01 Jan 1996,
James Lawrence Paulden - an inactive director whose contract began on 30 Nov 1995 and was terminated on 01 Jan 1996.
As stated in our information (last updated on 03 Apr 2024), this company registered 1 address: 123B Dominion Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Up to 07 Aug 2001, Windsor Rental Properties Limited had been using Ground Floor, 83 Grafton Road, Auckland as their registered address.
BizDb identified other names used by this company: from 30 Nov 1995 to 16 May 2008 they were named Windsor Surgical Services Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Windsor, John Albert (an individual) located at Mt Albert, Auckland.
Previous addresses
Address #1: Ground Floor, 83 Grafton Road, Auckland
Registered address used from 07 Aug 2001 to 07 Aug 2001
Address #2: 4 Heversham Place, Glendene, Auckland, C/o J A Windsor
Physical address used from 09 Jul 2001 to 09 Jul 2001
Address #3: 4 Heversham Place, Glendene, Auckland, C/o J A Windsor
Registered address used from 09 Jul 2001 to 07 Aug 2001
Address #4: Ground Floor, 83 Grafton Road, Auckland
Physical address used from 09 Jul 2001 to 09 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Windsor, John Albert |
Mt Albert Auckland |
30 Nov 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Windsor, Christine Mary |
Mt Albert Auckland |
30 Nov 1995 - 23 Sep 2011 |
John Albert Windsor - Director
Appointment date: 01 Jan 1996
Address: Mt Albert, Auckland, 1022 New Zealand
Address used since 03 Feb 2016
James Lawrence Paulden - Director (Inactive)
Appointment date: 30 Nov 1995
Termination date: 01 Jan 1996
Address: Christchurch 1,
Address used since 30 Nov 1995
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