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Windsor Urban Limited

Type: NZ Limited Company (Ltd)
9429038938672
NZBN
560087
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 07 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Jul 2017
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Physical & service & registered address used since 31 Aug 2022

Windsor Urban Limited was started on 04 Nov 1992 and issued a number of 9429038938672. The registered LTD company has been supervised by 3 directors: Stuart John William Wright - an active director whose contract started on 21 Nov 1995,
Eric Wilfred Wright - an inactive director whose contract started on 04 Nov 1992 and was terminated on 14 Dec 2018,
Beverley Doris Wright - an inactive director whose contract started on 04 Nov 1992 and was terminated on 14 Dec 2018.
As stated in BizDb's database (last updated on 03 Jun 2025), this company registered 3 addresses: Level 2, Building One, 181 High Street, Christchurch, 8011 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (other address) among others.
Up until 31 Aug 2022, Windsor Urban Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address.
BizDb found old names for this company: from 04 Nov 1992 to 03 May 2013 they were called Windsor Heritage Limited.
A total of 10000 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Amy Go Trustee Limited (an entity) located at Rolleston, Rolleston postcode 7614.
Another group consists of 2 shareholders, holds 25 per cent shares (exactly 2500 shares) and includes
Wds Trustees 2019 Limited - located at 181 High Street, Christchurch,
Wright, Stuart John William - located at Halswell, Christchurch.
The 3rd share allocation (6500 shares, 65%) belongs to 3 entities, namely:
Abbot, Simon John, located at Cashmere, Christchurch (an individual),
Wright, Stuart John William, located at Halswell, Christchurch (an individual),
Toomey, Michael Francis, located at Sumner, Christchurch (an individual).

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Physical & registered address used from 18 Jul 2017 to 31 Aug 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 07 Jul 2011 to 18 Jul 2017

Address #3: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Physical address used from 08 Aug 2006 to 07 Jul 2011

Address #4: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Registered address used from 08 Aug 2005 to 07 Jul 2011

Address #5: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical address used from 10 Apr 2005 to 08 Aug 2006

Address #6: Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch

Registered address used from 31 Jul 2000 to 08 Aug 2005

Address #7: Walker Davey Ltd, First Floor, 118 Victoria Street, Christchurch

Physical address used from 31 Jul 2000 to 10 Apr 2005

Address #8: Walker Davey & Co, First Floor, 118 Victoria Street, Christchurch

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #9: Walker Davey & Co, 118 Victoria Street, Christchurch

Registered address used from 24 Apr 1997 to 31 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 30 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Amy Go Trustee Limited
Shareholder NZBN: 9429030078864
Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 2500
Entity (NZ Limited Company) Wds Trustees 2019 Limited
Shareholder NZBN: 9429047393660
181 High Street
Christchurch
8144
New Zealand
Individual Wright, Stuart John William Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 6500
Individual Abbot, Simon John Cashmere
Christchurch
8022
New Zealand
Individual Wright, Stuart John William Halswell
Christchurch
8025
New Zealand
Individual Toomey, Michael Francis Sumner
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abbot, John Melville Cashmere
Christchurch 8022

New Zealand
Individual Wright, Beverley Doris Cashmere
Christchurch 8022

New Zealand
Individual Walker, George Percival Burnside
Christchurch
8053
New Zealand
Individual Wright, Eric Wilfred Cashmere
Christchurch 8022

New Zealand
Directors

Stuart John William Wright - Director

Appointment date: 21 Nov 1995

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 20 Jul 2016


Eric Wilfred Wright - Director (Inactive)

Appointment date: 04 Nov 1992

Termination date: 14 Dec 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 15 Jul 2015


Beverley Doris Wright - Director (Inactive)

Appointment date: 04 Nov 1992

Termination date: 14 Dec 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 15 Jul 2015

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