Shortcuts

Windsor Service Station (1989) Limited

Type: NZ Limited Company (Ltd)
9429040342115
NZBN
141384
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 15 Jan 2020

Windsor Service Station (1989) Limited was started on 16 Sep 1981 and issued an NZ business identifier of 9429040342115. The registered LTD company has been run by 3 directors: William Howard George Flanagan - an active director whose contract started on 23 Nov 1990,
Howard Lawrence Flanagan - an inactive director whose contract started on 22 May 1997 and was terminated on 17 Jul 1997,
Carol Beverley Flanagan - an inactive director whose contract started on 23 Nov 1990 and was terminated on 04 Jul 1997.
As stated in our data (last updated on 09 May 2025), this company registered 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (types include: registered, physical).
Up to 15 Jan 2020, Windsor Service Station (1989) Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address.
A total of 30000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 30000 shares are held by 1 entity, namely:
Flanagan, William Howard George (an individual) located at Marshland, Christchurch postcode 8083.

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 15 Jul 2013 to 15 Jan 2020

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 15 Jul 2011 to 15 Jul 2013

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 15 Jul 2011 to 15 Jul 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 25 Jul 2008 to 15 Jul 2011

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 06 Dec 2004 to 25 Jul 2008

Address: Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch

Physical address used from 15 Aug 2001 to 15 Aug 2001

Address: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch

Physical address used from 15 Aug 2001 to 06 Dec 2004

Address: Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch

Registered address used from 15 Aug 2001 to 06 Dec 2004

Address: Markhams Christchurch, 190 Armagh Street, Christchurch

Physical & registered address used from 25 Aug 2000 to 15 Aug 2001

Address: -

Physical address used from 01 Jul 1997 to 25 Aug 2000

Address: Windsor Service Station(1989) Limited, 247 Burwood Road, Christchurchr

Registered address used from 08 Dec 1995 to 25 Aug 2000

Address: B D O Hogg Young Cathie, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch

Registered address used from 01 Jun 1993 to 08 Dec 1995

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Individual Flanagan, William Howard George Marshland
Christchurch
8083
New Zealand
Directors

William Howard George Flanagan - Director

Appointment date: 23 Nov 1990

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 11 Jun 2010


Howard Lawrence Flanagan - Director (Inactive)

Appointment date: 22 May 1997

Termination date: 17 Jul 1997

Address: Cashmere, Christchurch,

Address used since 22 May 1997


Carol Beverley Flanagan - Director (Inactive)

Appointment date: 23 Nov 1990

Termination date: 04 Jul 1997

Address: Christchurch,

Address used since 23 Nov 1990

Nearby companies

Wigram Close Investments Limited
335 Lincoln Road

Sacred Water Limited
335 Lincoln Road

Blondell Holdings Limited
335 Lincoln Road

Levide Capital Limited
335 Lincoln Road

Build Master Homes Limited
335 Lincoln Road

Capital Investment Planning Limited
335 Lincoln Road