Windsor Engineering Group Limited, a registered company, was started on 22 May 1984. 9429039949783 is the New Zealand Business Number it was issued. "Industrial machinery and equipment mfg nec" (business classification C249920) is how the company is classified. This company has been supervised by 15 directors: Maurice Paul Davies - an active director whose contract started on 31 Aug 2007,
Mark Andrew Holm - an active director whose contract started on 09 Apr 2010,
Timothy O. - an active director whose contract started on 08 Jul 2014,
Frederick P. - an active director whose contract started on 24 Jan 2022,
Philip Brian Gedye - an active director whose contract started on 01 Apr 2022.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 13-348, Johnsonville, Wellington, 6440 (type: postal, office).
Windsor Engineering Group Limited had been using 18 Cashew Street, Grenada North, Wellington as their physical address until 11 Feb 2011.
More names for the company, as we identified at BizDb, included: from 22 May 1984 to 30 Oct 1987 they were called Windsor Engineering (Wellington)Limited.
A total of 1276553 shares are allocated to 5 shareholders (3 groups). The first group consists of 63827 shares (5%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1086212 shares (85.09%). Finally the third share allotment (126514 shares 9.91%) made up of 1 entity.

Principal place of activity

3a Broken Hill Road, Porirua, 5022 New Zealand

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Previous address

Address #1: 18 Cashew Street, Grenada North, Wellington New Zealand

Physical & registered address used from 16 Jul 1996 to 11 Feb 2011

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Previous Shareholders

Ultimate Holding Company

Maurice Paul Davies - Director

Appointment date: 31 Aug 2007

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Mark Andrew Holm - Director

Appointment date: 09 Apr 2010

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Timothy O. - Director

Appointment date: 08 Jul 2014

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Frederick P. - Director

Appointment date: 24 Jan 2022

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Philip Brian Gedye - Director

Appointment date: 01 Apr 2022

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Joseph C. - Director (Inactive)

Appointment date: 08 Jul 2014

Termination date: 24 Jan 2022

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Peter Gerard Mckee - Director (Inactive)

Appointment date: 21 Sep 1995

Termination date: 12 May 2016

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William Paul Studd - Director (Inactive)

Appointment date: 22 May 1996

Termination date: 09 Jul 2014

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Adam Shayle Davy - Director (Inactive)

Appointment date: 26 Mar 2013

Termination date: 09 Jul 2014

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David Anthony King - Director (Inactive)

Appointment date: 18 Mar 2008

Termination date: 16 Jun 2009

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John Robert Lumsden - Director (Inactive)

Appointment date: 18 Mar 2008

Termination date: 27 May 2009

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Neal Conelly Schofield - Director (Inactive)

Appointment date: 29 May 1989

Termination date: 26 Aug 2005

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James Lionel Wilson - Director (Inactive)

Appointment date: 09 Feb 1999

Termination date: 26 Aug 2005

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Linda Mary Mcburney - Director (Inactive)

Appointment date: 22 Mar 2001

Termination date: 26 Aug 2005

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David John Weaver - Director (Inactive)

Appointment date: 29 May 1989

Termination date: 09 Apr 1999