The Window Furnishing Co. Limited
Type: NZ Limited Company (Ltd)The Window Furnishing Co. Limited (issued a business number of 9429039420572) was started on 05 Sep 1988. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, until 29 Jan 2024. The Window Furnishing Co. Limited used more names, namely: Classic Curtains & Furnishings Limited from 05 Sep 1988 to 18 Aug 1995. 1000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 300 shares (30 per cent of shares), namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Lahood, Peter John (an individual) located at Glendowie, Auckland postcode 1071,
Lahood, Carol Valrae (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 150 shares); it includes
Cunnington, Suzanne Joy (an individual) - located at Mount Eden, Auckland. The third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Sceats, Clayton Mcloughlin, located at Grey Lynn, Auckland (an individual). Our data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical | 18 Sep 2017 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 29 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Lahood
Glendowie, Auckland, 1071
Address used since 26 Jan 2015 |
Director | 01 Aug 1989 - current |
|
Carol Valrae Lahood
Glendowie, Auckland, 1071
Address used since 26 Jan 2015 |
Director | 01 Aug 1989 - 04 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & service | 18 Sep 2017 - 29 Jan 2024 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 09 Oct 2012 - 18 Sep 2017 |
| C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland | Physical & registered | 19 Sep 2003 - 09 Oct 2012 |
| C/- Christmas Gouwland Limited, 2nd Floor Textile House, 29 Union St, Auckland 1 | Registered | 03 Sep 2001 - 19 Sep 2003 |
| C/- Christmas Gouwland Ltd, 2nd Floor Textile House, 29 Union St, Auckland 1 | Physical | 03 Sep 2001 - 03 Sep 2001 |
| Christmas & Co, 2nd Floor Textile Ho, 29 Union St, Auckland 1 | Registered & physical | 11 Aug 2000 - 03 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
18 Mar 2019 - current |
|
Lahood, Peter John Individual |
Glendowie Auckland 1071 |
05 Sep 1988 - current |
|
Lahood, Carol Valrae Individual |
Glendowie Auckland 1071 |
05 Sep 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunnington, Suzanne Joy Individual |
Mount Eden Auckland 1024 |
18 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sceats, Clayton Mcloughlin Individual |
Grey Lynn Auckland 1021 |
18 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacob, Anne Tereza Individual |
Mount Eden Auckland 1024 |
18 Mar 2019 - current |
|
Jacob, Sean Michael Individual |
Mount Eden Auckland 1024 |
18 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, David Individual |
Ellerslie Auckland 1051 |
18 Mar 2019 - current |
 |
Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |