Design Windows Nelson Limited

Design Windows Nelson Limited was started on 04 Jul 1984 and issued a New Zealand Business Number of 9429039930651. The registered LTD company has been supervised by 5 directors: Jason Brian Everett - an active director whose contract began on 01 Aug 2002,
Peter James Walker - an active director whose contract began on 20 Mar 2019,
John Alexander Beveridge - an inactive director whose contract began on 05 Jun 2014 and was terminated on 20 Mar 2019,
Helen Evelyn Everett - an inactive director whose contract began on 25 Jan 1988 and was terminated on 31 Jul 2012,
Brian Walter Everett - an inactive director whose contract began on 29 Jan 1988 and was terminated on 31 Jul 2012.
As stated in our data (last updated on 14 Apr 2021), this company uses 1 address: an address for records at 44 Oxford Street, Richmond, Nelson, 7020 (category: other, other).
Until 22 Feb 2011, Design Windows Nelson Limited had been using Brilliant Place, Stoke as their registered address.
BizDb identified past names used by this company: from 04 Jul 1984 to 26 Feb 2007 they were called Building Shoppe Limited.
A total of 50000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 25000 shares are held by 1 entity, namely:
The Jason Everett Business Trust (an other) located at Stepneyville, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 25000 shares) and includes
Trustees Of The Peter and Julie Walker Family Trust - located at Richmond, Richmond.

Previous addresses

Address #1: Brilliant Place, Stoke New Zealand

Registered & physical address used from 06 Mar 2003 to 22 Feb 2011

Address #2: 75 Haven Road, Nelson

Registered address used from 16 Sep 1996 to 06 Mar 2003

Address #3: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #4: 75 Haven Road, Nelson

Physical address used from 19 Feb 1992 to 06 Mar 2003

Previous Shareholders

Ultimate Holding Company

Jason Brian Everett - Director

Appointment date: 01 Aug 2002

Peter James Walker - Director

Appointment date: 20 Mar 2019

John Alexander Beveridge - Director (Inactive)

Appointment date: 05 Jun 2014

Termination date: 20 Mar 2019

Helen Evelyn Everett - Director (Inactive)

Appointment date: 25 Jan 1988

Termination date: 31 Jul 2012

Brian Walter Everett - Director (Inactive)

Appointment date: 29 Jan 1988

Termination date: 31 Jul 2012