Ngc Windows Limited
Type: NZ Limited Company (Ltd)Ngc Windows Limited (issued a New Zealand Business Number of 9429033952024) was registered on 02 Aug 2006. 7 addresess are in use by the company: 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: registered, service). L3, 134 Oxford Terrace, Christchurch had been their registered address, until 07 Mar 2022. Ngc Windows Limited used more aliases, namely: N G C Aluminium Limited from 02 Aug 2006 to 02 Dec 2020. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 32 shares (32% of shares), namely:
Strch Group Limited (an entity) located at Riccarton, Christchurch postcode 8011. When considering the second group, a total of 3 shareholders hold 33% of all shares (33 shares); it includes
Francis, Lisa Anne (an individual) - located at Prebbleton,
Ballantyne, Susan (an individual) - located at Prebbleton,
Francis, Stephen John (an individual) - located at Prebbleton. The 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Marcindo Limited, located at 11 Picton Avenue, Riccarton (an entity). "Architectural aluminium product mfg" (ANZSIC C222305) is the classification the Australian Bureau of Statistics issued to Ngc Windows Limited. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered & service | 07 Mar 2022 |
| 44b Mandeville Street, Riccarton, Christchurch, 8011 | Postal & office & delivery | 06 Nov 2023 |
| 63 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & service | 14 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Charles Foster
Fendalton, Christchurch, 8052
Address used since 16 Oct 2015 |
Director | 02 Aug 2006 - current |
|
Stephen John Francis
Prebbleton, 7674
Address used since 14 Sep 2021
Hillmorton, Christchurch, 8024
Address used since 14 Oct 2014 |
Director | 14 Oct 2014 - current |
|
Marc James Mendonca
St Albans, Christchurch, 8014
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
Helen Marie Bradley
Bryndwr, Christchurch, 8052
Address used since 19 Sep 2012 |
Director | 19 Sep 2012 - 30 Sep 2014 |
|
Barrie Ross Hobson
Strowan, Christchurch, 8052
Address used since 20 Mar 2009 |
Director | 09 Jul 2007 - 19 Sep 2012 |
|
Sarah Mcphail Foster
Christchurch,
Address used since 02 Aug 2006 |
Director | 02 Aug 2006 - 09 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical | 06 Aug 2018 - 07 Mar 2022 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 27 Oct 2015 - 06 Aug 2018 |
| Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 23 Dec 2014 - 27 Oct 2015 |
| L3, 2 Hazeldean Road, Addington, Christchurch, 80524 | Physical & registered | 29 Nov 2013 - 23 Dec 2014 |
| Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 | Registered & physical | 17 Aug 2012 - 29 Nov 2013 |
| Level 5 Anthony Harper Building, 47 Cathedral Square, Christchurch, 8011 | Physical & registered | 06 Sep 2010 - 17 Aug 2012 |
| C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch | Physical & registered | 02 Aug 2006 - 06 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strch Group Limited Shareholder NZBN: 9429031340977 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
21 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Lisa Anne Individual |
Prebbleton 7674 |
17 Aug 2022 - current |
|
Ballantyne, Susan Individual |
Prebbleton 7674 |
17 Aug 2022 - current |
|
Francis, Stephen John Individual |
Prebbleton 7674 |
21 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marcindo Limited Shareholder NZBN: 9429031046572 Entity (NZ Limited Company) |
11 Picton Avenue Riccarton 8011 |
26 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Sarah Mcphail Individual |
Fendalton Christchurch 8052 |
02 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Thomas Charles Individual |
Fendalton Christchurch 8052 |
02 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marcindo Limited Shareholder NZBN: 9429031046572 Company Number: 3438712 Entity |
11 Picton Avenue Riccarton 8011 |
20 Jan 2016 - 09 Mar 2021 |
|
Marcindo Ltd Other |
11 Picton Avenue Riccarton 8011 |
09 Mar 2021 - 26 Aug 2021 |
|
Marcindo Limited Shareholder NZBN: 9429031046572 Company Number: 3438712 Entity |
11 Picton Avenue Riccarton 8011 |
20 Jan 2016 - 09 Mar 2021 |
|
Bradley, Helen Marie Individual |
Bryndwr Christchurch 8052 |
14 Sep 2007 - 21 Oct 2014 |
|
Ray, Grant Individual |
Bryndwr Christchurch 8052 |
19 Sep 2012 - 21 Oct 2014 |
|
Strch Group Limited Shareholder NZBN: 9429031340977 Company Number: 3173245 Entity |
14 Dec 2010 - 21 Oct 2014 | |
|
Strch Group Limited Shareholder NZBN: 9429031340977 Company Number: 3173245 Entity |
14 Dec 2010 - 21 Oct 2014 | |
|
Hobson, Barrie Ross Individual |
Strowan Christchurch 8052 |
14 Sep 2007 - 13 Nov 2012 |
|
Foster, Sarah Mcphail Individual |
Christchurch |
04 Dec 2006 - 14 Dec 2010 |
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