Design Windows Nelson Limited
Type: NZ Limited Company (Ltd)Design Windows Nelson Limited (issued a business number of 9429039930651) was incorporated on 04 Jul 1984. 3 addresses are in use by the company: 44 Oxford Street, Richmond, Nelson, 7020 (type: other, other). Brilliant Place, Stoke had been their registered address, until 22 Feb 2011. Design Windows Nelson Limited used other aliases, namely: Building Shoppe Limited from 04 Jul 1984 to 26 Feb 2007. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25000 shares (50% of shares), namely:
The Jason Everett Business Trust (an other) located at Stepneyville, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 25000 shares); it includes
Trustees Of The Peter and Julie Walker Family Trust (an other) - located at Richmond, Richmond. The Businesscheck database was updated on 14 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| Brilliant Place, Stoke, 7011 | Physical & registered | 22 Feb 2011 |
| 44 Oxford Street, Richmond, Nelson, 7020 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 28 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Brian Everett
Nelson, 7010
Address used since 08 Apr 2016 |
Director | 01 Aug 2002 - current |
|
Peter James Walker
Nelson South, Nelson, 7010
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - current |
|
John Alexander Beveridge
St Heliers, Auckland, 1071
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 20 Mar 2019 |
|
Helen Evelyn Everett
Nelson, 7010
Address used since 20 Feb 2012 |
Director | 25 Jan 1988 - 31 Jul 2012 |
|
Brian Walter Everett
Nelson, 7010
Address used since 20 Feb 2012 |
Director | 29 Jan 1988 - 31 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| Brilliant Place, Stoke | Registered & physical | 06 Mar 2003 - 22 Feb 2011 |
| 75 Haven Road, Nelson | Registered | 16 Sep 1996 - 06 Mar 2003 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 75 Haven Road, Nelson | Physical | 19 Feb 1992 - 06 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Jason Everett Business Trust Other |
Stepneyville Nelson 7010 |
14 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Of The Peter And Julie Walker Family Trust Other |
Richmond Richmond 7020 |
21 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jason Brian Everett Individual |
Nelson Nelson 7010 |
04 Jul 1984 - 09 Jun 2014 |
|
Fvm Trustees (no. 2) Limited Shareholder NZBN: 9429031130349 Company Number: 3360851 Entity |
09 Jun 2014 - 09 Jun 2014 | |
|
Fvm Trustees (no. 2) Limited Shareholder NZBN: 9429031130349 Company Number: 3360851 Entity |
09 Jun 2014 - 09 Jun 2014 | |
|
Challenger 9 Limited Shareholder NZBN: 9429041244814 Company Number: 5235361 Entity |
09 Jun 2014 - 09 Jun 2014 | |
|
Melissa Kim Everett Individual |
Nelson 7010 |
09 Jun 2014 - 09 Jun 2014 |
|
Brian Walter Everett Individual |
Nelson 7010 |
04 Jul 1984 - 01 Aug 2012 |
|
Helen Evelyn Everett Individual |
Nelson 7010 |
04 Jul 1984 - 01 Aug 2012 |
|
Challenger 9 Limited Shareholder NZBN: 9429041244814 Company Number: 5235361 Entity |
09 Jun 2014 - 09 Jun 2014 | |
|
Design Windows Holdings Limited Shareholder NZBN: 9429041248713 Company Number: 5232522 Entity |
Stoke Nelson 7011 |
09 Jun 2014 - 14 Mar 2019 |
|
Challenger 9 Limited Shareholder NZBN: 9429041244814 Company Number: 5235361 Entity |
14 Mar 2019 - 21 Mar 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Design Windows Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5232522 |
| Country of origin | NZ |
| Address |
Brilliant Place Stoke Nelson 7011 |
 |
Design Windows Dunedin Limited Brilliant Place |
|
Design Windows Limited Brilliant Place |
|
Design Windows Central Otago Limited Brilliant Place |
|
Design Windows West Coast Limited Brilliant Place |
|
Design Support Limited Brilliant Place |
|
Design Property Limited Brilliant Place |