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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Individual | Flanagan, William Howard George |
Marshland Christchurch 8083 New Zealand |
16 Sep 1981 - |
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
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