View Master Windows & Doors Limited
Type: NZ Limited Company (Ltd)View Master Windows & Doors Limited (issued an NZ business identifier of 9429035268352) was registered on 21 Jul 2004. 5 addresess are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 121 Morrin Road, Saint Johns, Auckland had been their registered address, up until 17 Jun 2022. View Master Windows & Doors Limited used other names, namely: Fairview Window Solutions Limited from 21 Jul 2004 to 28 Jul 2021. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1650 shares (33 per cent of shares), namely:
Mcdonald, Alexander John (an individual) located at Beachlands, Auckland postcode 2018,
Bowden, Matthew Richard (a director) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 2 shareholders hold 66.98 per cent of all shares (exactly 3349 shares); it includes
Dell, Bruce Kenneth (an individual) - located at Panmure, Auckland,
Bowden, Richard Leslie (an individual) - located at Mount Wellington, Auckland. The next group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Bowden, Richard Leslie, located at Mt. Wellington, Mount Wellington, Auckland (an individual). Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland 1051 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 22 Jun 2010 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & service | 29 Jun 2010 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered | 17 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Richard Bowden
Beachlands, Auckland, 2018
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - current |
|
Richard Leslie Bowden
Mount Wellington, Auckland, 1060
Address used since 22 Jun 2010 |
Director | 21 Jul 2004 - 29 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 121 Morrin Road, Saint Johns, Auckland, 1072 | Registered | 24 Jun 2019 - 17 Jun 2022 |
| 151 Pilkington Road, Point England, Auckland, 1072 | Registered | 28 Jun 2017 - 24 Jun 2019 |
| 7/135 Pilkington Road, Panmure, Auckland 1072 | Registered | 29 Jun 2010 - 28 Jun 2017 |
| 127 Main Highway, Ellerslie, Auckland | Physical | 12 Jul 2007 - 29 Jun 2010 |
| 7/135 Pilkington Road, Panmure | Registered | 07 Jul 2005 - 29 Jun 2010 |
| 7/135 Pilkington Road, Panmure | Physical | 07 Jul 2005 - 12 Jul 2007 |
| Res Business Development Ltd, Unit 1, 59 Paul Matthews Road, North Harbour, Auckland | Registered | 21 Jul 2004 - 07 Jul 2005 |
| Res Business Development Ltd., Unit 1, 59 Matthews Road, North Harbour, Auckland | Physical | 21 Jul 2004 - 07 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Alexander John Individual |
Beachlands Auckland 2018 |
26 Jun 2023 - current |
|
Bowden, Matthew Richard Director |
Beachlands Auckland 2018 |
26 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dell, Bruce Kenneth Individual |
Panmure Auckland 1072 |
05 Jun 2012 - current |
|
Bowden, Richard Leslie Individual |
Mount Wellington Auckland 1060 |
21 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Richard Leslie Individual |
Mt. Wellington Mount Wellington Auckland 1060 |
21 Jul 2004 - current |
 |
Resource Rescue Limited 153 Pilkington Road |
|
Te Pera Mahi Oranga Charitable Trust 99/101 Pilkington Road |
|
Childrens Place Limited 6/135 Pilkington Road |
|
Property Scene 2 Limited 6/135 Pilkington Road |
|
Pro-mit Limited Unit 7, 135 Pilkington Road |
|
You & Me Limited 6/135 Pilkington Road |