General information

E13 Windows Limited

Type: NZ Limited Company (Ltd)
9429037016111
New Zealand Business Number
1114383
Company Number
Registered
Company Status

E13 Windows Limited (issued a business number of 9429037016111) was incorporated on 09 Feb 2001. 1 address is currently in use by the company: 534 Kaikorai Valley Road, Kenmure, Dunedin, 9011 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 27 Feb 2020. E13 Windows Limited used more aliases, namely: Vistalite Aluminium Limited from 09 Feb 2001 to 17 Dec 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
The Gladstone Meadows Trust Limited (an entity) located at Crn Princes Street and Moray Place, Dunedin postcode 9016. The Businesscheck data was last updated on 29 Sep 2020.

Current address Type Used since
534 Kaikorai Valley Road, Kenmure, Dunedin, 9011 Registered & physical 27 Feb 2020
Directors
Name and Address Role Period
Kathryn Mary Brenssell
East Taieri, Mosgiel, 9024
Address used since 21 Mar 2014
Director 21 Mar 2014 - current
Michael Glenn Brenssell
East Taieri, Mosgiel, 9024
Address used since 23 Apr 2019
Director 23 Apr 2019 - current
Ross Allan Davey
Wanaka, Wanaka, 9305
Address used since 17 Mar 2016
Director 09 Feb 2001 - 23 Apr 2019
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 18 Mar 2015 - 27 Feb 2020
44 York Place, Dunedin Central, Dunedin, 9016 Registered 02 Apr 2014 - 27 Feb 2020
44 York Place, Dunedin Central, Dunedin, 9016 Physical 28 Mar 2012 - 18 Mar 2015
44 York Place, Dunedin Central, Dunedin, 9016 Registered 28 Mar 2012 - 02 Apr 2014
Whk, 44 York Place, Dunedin 9016 Physical & registered 05 Mar 2010 - 28 Mar 2012
Whk Taylors, 44 York Place, Dunedin 9016 Physical & registered 02 Apr 2009 - 05 Mar 2010
44 York Place, Dunedin Registered & physical 14 Mar 2008 - 02 Apr 2009
Taylor Mclachlan Ltd, 44 York Place, Dunedin Physical & registered 22 Mar 2004 - 14 Mar 2008
9 Hadley Close, Dunedin Physical & registered 09 Feb 2001 - 22 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
24 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
The Gladstone Meadows Trust Limited
Shareholder NZBN: 9429032442946
Entity (NZ Limited Company)
Crn Princes Street And Moray Place
Dunedin
9016
14 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Rachael Ann Morris
Individual
St Margarets
Twickenham, Middlesex Tw12lj, England
09 Feb 2001 - 19 Dec 2006
Kathryn Mary Brenssell
Director
East Taieri
Mosgiel
9024
20 Dec 2018 - 30 Apr 2019
Kathryn Mary Brenssell
Individual
Dunedin
09 Feb 2001 - 19 Dec 2006
Ross Allan Davey
Individual
Wanaka
09 Feb 2001 - 20 Dec 2018
Rachael Ann Morris
Individual
Mosgiel
Mosgiel
9024
20 Dec 2018 - 30 Apr 2019
Judith Mary Davey
Individual
Wanaka
09 Feb 2001 - 30 Apr 2019
Location
Companies nearby
Aberdeen St No1 Limited
44 York Place
Evathan Holdings Limited
44 York Place
Seejay Solutions Limited
44 York Place
New Gold Dream Limited
44 York Place
Element Limited
44 York Place
Fft Investments Limited
44 York Place