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Windsor Marketing Services Limited

Type: NZ Limited Company (Ltd)
9429039792112
NZBN
287703
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
C/o Appollo House
222 State Highway 17 Albany Village
Albany Auckland 0755
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Mar 2013
68 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 02 Apr 2019
68 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 10 Mar 2020

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.

Addresses

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

Contact info
64 274 952112
25 Mar 2019 Phone
edtree@xtra.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
edtree@xtra.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

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
Individual Tree, Edmund Charles Matakana
Auckland
Individual Tree, Edmund Charles Remuera
Auckland
1050
New Zealand
Directors

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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