Windsor Marketing Services Limited, a registered company, was incorporated on 17 Oct 1985. 9429039792112 is the NZBN it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. This company has been supervised by 2 directors: Edmund Charles Tree - an active director whose contract started on 24 Mar 1988,
Susan Elizabeth Tree - an inactive director whose contract started on 24 Mar 1988 and was terminated on 29 Mar 2001.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 68 Victoria Avenue, Remuera, Auckland, 1050 (type: postal, office).
Windsor Marketing Services Limited had been using 66 Tongue Farm Road, Rd 5 Matakana, Rodney Auckland as their registered address until 02 Apr 2019.
Principal place of activity
68 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 66 Tongue Farm Road, Rd 5 Matakana, Rodney Auckland, 0985 New Zealand
Registered address used from 08 Apr 2013 to 02 Apr 2019
Address #2: 66 Tongue Farm Road, Rd 5 Matakana, Rodney Auckland, 0985 New Zealand
Physical address used from 03 Apr 2013 to 02 Apr 2019
Address #3: 10 Clayden Road, R D 5, Warkworth, Auckland New Zealand
Registered address used from 13 Mar 2003 to 08 Apr 2013
Address #4: 10 Clayden Road, R D 5, Warkworth, Auckland New Zealand
Physical address used from 13 Mar 2003 to 03 Apr 2013
Address #5: 323 Govan Wilson Road, Matakana, Auckland
Physical address used from 10 Apr 2001 to 13 Mar 2003
Address #6: 10 Courtvale Place, Richman Park, Manukau
Physical address used from 10 Apr 2001 to 10 Apr 2001
Address #7: 10 Courtvale Place, Richman Park, Manukau
Registered address used from 10 Apr 2001 to 13 Mar 2003
Address #8: 20a Marama Street, Castor Bay, Auckland
Physical & registered address used from 10 May 2000 to 10 Apr 2001
Address #9: -
Physical address used from 01 Jul 1997 to 10 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tree, Edmund Charles |
Matakana Auckland |
10 Mar 2004 - 10 Mar 2004 |
Individual | Tree, Edmund Charles |
Remuera Auckland 1050 New Zealand |
10 Mar 2004 - 10 Mar 2004 |
Edmund Charles Tree - Director
Appointment date: 24 Mar 1988
Address: Matakana Rd 5 Rodney, Auckland, 0985 New Zealand
Address used since 24 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Mar 2019
Susan Elizabeth Tree - Director (Inactive)
Appointment date: 24 Mar 1988
Termination date: 29 Mar 2001
Address: Richman Park, Manukau,
Address used since 24 Mar 1988
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