Windus Investments Limited, a registered company, was registered on 18 Jun 1991. 9429039096968 is the number it was issued. This company has been run by 3 directors: Glenn Kingston Bishop - an active director whose contract started on 04 Nov 1992,
Ian Colville Vause - an inactive director whose contract started on 30 Oct 1997 and was terminated on 05 Jun 2019,
Herbert Forshaw Batley - an inactive director whose contract started on 13 Sep 1991 and was terminated on 30 Sep 2003.
Last updated on 16 May 2024, the BizDb database contains detailed information about 1 address: 14 Norman Spencer Drive, Papatoetoe, Auckland, 2104 (category: registered, service).
Windus Investments Limited had been using 34 Dennis Avenue, Manurewa as their registered address up to 25 Nov 2016.
Previous names used by this company, as we found at BizDb, included: from 18 Jun 1991 to 07 Sep 2011 they were named Windscreen Distributors (Nz) Limited.
All company shares (60000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Forshaw Ray Trustee Limited (an entity) located at Epsom, Auckland postcode 1023,
Bishop, Glenn Kingston (an individual) located at Herne Bay, Auckland.
Previous addresses
Address #1: 34 Dennis Avenue, Manurewa, 2102 New Zealand
Registered & physical address used from 12 Nov 2010 to 25 Nov 2016
Address #2: 1st Floor Kensington Mall, 718 Dominion Road, Balmoral, Auckland 4
Physical & registered address used from 17 Jul 2000 to 17 Jul 2000
Address #3: C/- Ian C Vause, Chartered Accountant, 34 Dennis Avenue, Manurewa New Zealand
Registered & physical address used from 17 Jul 2000 to 12 Nov 2010
Address #4: 6/9 Dominion Road, Balmoral
Registered address used from 19 Sep 1991 to 17 Jul 2000
Basic Financial info
Total number of Shares: 60000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60000 | |||
| Entity (NZ Limited Company) | Forshaw Ray Trustee Limited Shareholder NZBN: 9429051682019 |
Epsom Auckland 1023 New Zealand |
09 Apr 2024 - |
| Individual | Bishop, Glenn Kingston |
Herne Bay Auckland New Zealand |
18 Jun 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Forshaw Ray Limited Shareholder NZBN: 9429047315464 Company Number: 7314338 |
Manurewa Auckland 2102 New Zealand |
16 Apr 2019 - 09 Apr 2024 |
| Individual | Vause, Ian Colville |
The Gardens Manurewa New Zealand |
28 Nov 2003 - 16 Apr 2019 |
| Individual | Batley, Herbert Forshaw |
Titirangi Auckland |
18 Jun 1991 - 27 Jun 2010 |
| Individual | Stevens, John Graham |
St Heliers Auckland |
28 Nov 2003 - 27 Jun 2010 |
| Individual | Faddy, Nicole Gail |
Glendene Auckland New Zealand |
09 Nov 2006 - 04 Nov 2010 |
| Individual | Faddy, Paul Gregory |
Glendene Auckland New Zealand |
09 Nov 2006 - 04 Nov 2010 |
| Individual | Vause, Ian Colville |
The Gardens Manurewa |
18 Jun 1991 - 27 Jun 2010 |
Glenn Kingston Bishop - Director
Appointment date: 04 Nov 1992
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 Nov 2009
Ian Colville Vause - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 05 Jun 2019
Address: The Gardens, Manukau, 2105 New Zealand
Address used since 25 Nov 2009
Herbert Forshaw Batley - Director (Inactive)
Appointment date: 13 Sep 1991
Termination date: 30 Sep 2003
Address: Titirangi, Auckland,
Address used since 13 Sep 1991
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