Windsor Castle Co Limited

Windsor Castle Co Limited was registered on 21 Mar 1973 and issued an NZ business number of 9429040858913. The registered LTD company has been run by 2 directors: John Morse Toogood - an active director whose contract began on 21 Jun 1978,
Susan Georgina Toogood - an active director whose contract began on 30 Jun 2008.
According to BizDb's database (last updated on 04 May 2025), this company filed 1 address: 28 Jessie Street, Te Aro, Wellington, 6011 (types include: postal, delivery).
Up to 22 May 2018, Windsor Castle Co Limited had been using 11 Gloucester Street, Rd 3, Kingston as their registered address.
A total of 2000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 2000 shares are held by 2 entities, namely:
Toogood, Susan Georgina (an individual) located at Wadestown, Wellington,
Toogood, John Morse (an individual) located at Wadestown, Wellington.

Previous addresses

Address #1: 11 Gloucester Street, Rd 3, Kingston, 9748 New Zealand

Registered address used from 24 Jul 2012 to 22 May 2018

Address #2: 11 Gloucester Street, Rd 3, Kingston, 9748 New Zealand

Physical address used from 19 Jul 2012 to 22 May 2018

Address #3: Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington New Zealand

Registered address used from 24 Aug 2006 to 24 Jul 2012

Address #4: Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington New Zealand

Physical address used from 24 Aug 2006 to 19 Jul 2012

Address #5: Level 2 Wakefield House, 90 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 24 Aug 2006

Address #6: 11th Floor, 105-109 The Terrace, Wellington

Registered address used from 24 Mar 1997 to 24 Aug 2006

Address #7: Level 20, Majestic Centre, 100 Willis Street, Wellington

Registered address used from 14 Feb 1992 to 24 Mar 1997

John Morse Toogood - Director

Appointment date: 21 Jun 1978

Susan Georgina Toogood - Director

Appointment date: 30 Jun 2008