Windsor Flats Limited

Windsor Flats Limited was incorporated on 31 Jul 1964 and issued an NZ business number of 9429040913414. This registered LTD company has been supervised by 10 directors: Sarah-Jane Koolman - an active director whose contract began on 25 Aug 2017,
Edith Joan Tyler - an inactive director whose contract began on 20 Oct 2012 and was terminated on 05 Jun 2018,
Suzanne Yvonne Fletcher - an inactive director whose contract began on 10 Dec 2014 and was terminated on 13 Dec 2016,
Catherine Blanche Bowman - an inactive director whose contract began on 07 Oct 2007 and was terminated on 10 Dec 2014,
Robin John West - an inactive director whose contract began on 09 Sep 2013 and was terminated on 10 Dec 2014.
According to our database (updated on 22 May 2025), this company uses 1 address: 3/47 Park Road, Miramar, Wellington, 6022 (type: physical, registered).
Up to 13 Jun 2018, Windsor Flats Limited had been using 1/47 Park Road, Miramar, Wellington as their registered address.
A total of 32600 shares are allotted to 6 groups (11 shareholders in total). In the first group, 5400 shares are held by 4 entities, namely:
Den Heyer, Garth Jacobus (an individual) located at Miramar, Wellington postcode 6022,
Den Heyer, Vicki Lynne (an individual) located at Miramar, Wellington postcode 6022,
Den Heyer, Hayden Ross (an individual) located at Miramar, Wellington postcode 6022.
Then there is a group that consists of 1 shareholder, holds 16.26% shares (exactly 5300 shares) and includes
Bowman, Catherine Blanche - located at 47 Park Road, Miramar, Wellington.
The 3rd share allocation (5400 shares, 16.56%) belongs to 2 entities, namely:
Koolman, Sarah-Jane, located at Miramar, Wellington (an individual),
West, Robin John, located at Miramar, Wellington (an individual).

Previous addresses

Address: 1/47 Park Road, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 29 Aug 2016 to 13 Jun 2018

Address: 47 Park Road, Miramar, Wellington, 6022 New Zealand

Physical address used from 11 Aug 2016 to 29 Aug 2016

Address: 5/47 Park Road, Miramar, Wellington, 6022 New Zealand

Registered address used from 02 Aug 2016 to 29 Aug 2016

Address: 5/47 Park Road, Miramar, Wellington, 6022 New Zealand

Physical address used from 02 Aug 2016 to 11 Aug 2016

Address: 47 Park Road, Miramar, Wellington, 6022 New Zealand

Physical address used from 27 Jul 2016 to 02 Aug 2016

Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand

Registered address used from 09 Dec 2015 to 02 Aug 2016

Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand

Physical address used from 09 Dec 2015 to 27 Jul 2016

Address: 1/47 Park Road, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 15 Oct 2015 to 09 Dec 2015

Address: 47 Park Road, Miramar, Wellington, 6022 New Zealand

Registered address used from 09 May 2014 to 15 Oct 2015

Address: 47 Park Road, Miramar, Wellington, 6022 New Zealand

Physical address used from 01 Jul 1997 to 15 Oct 2015

Address: 47 Park Road, Miramar, Wellington New Zealand

Registered address used from 30 Oct 1993 to 09 May 2014

Address: Level 2, 354 Lambton Quay, Wellington

Registered address used from 29 Oct 1993 to 30 Oct 1993

Address: Mason King & Ptnrs, Level 3, 99 Boulcott Street, Wellington

Registered address used from 21 May 1993 to 29 Oct 1993

Previous Shareholders

Sarah-jane Koolman - Director

Appointment date: 25 Aug 2017

Edith Joan Tyler - Director (Inactive)

Appointment date: 20 Oct 2012

Termination date: 05 Jun 2018

Suzanne Yvonne Fletcher - Director (Inactive)

Appointment date: 10 Dec 2014

Termination date: 13 Dec 2016

Catherine Blanche Bowman - Director (Inactive)

Appointment date: 07 Oct 2007

Termination date: 10 Dec 2014

Robin John West - Director (Inactive)

Appointment date: 09 Sep 2013

Termination date: 10 Dec 2014

Jodette Nicole Schlatter - Director (Inactive)

Appointment date: 07 Oct 2007

Termination date: 28 May 2012

Ian Edward Upchurch - Director (Inactive)

Appointment date: 19 Sep 2000

Termination date: 07 Oct 2007

Jodette Nicole Schlatter - Director (Inactive)

Appointment date: 25 Aug 2001

Termination date: 08 Jan 2007

Frederick A. Lane - Director (Inactive)

Appointment date: 24 Jun 1986

Termination date: 25 Aug 2001

Margaret A. Pohl - Director (Inactive)

Appointment date: 07 Jul 1986

Termination date: 19 Sep 2000