General information
Windsor Industries Limited
Type: NZ Limited Company (Ltd)9429042216872
New Zealand Business Number
5896019
Company Number
Registered
Company Status
C149960 - Wood Product Mfg Nec
Industry classification codes with description
Windsor Industries Limited (New Zealand Business Number 9429042216872) was registered on 07 Mar 2016. 4 addresses are currently in use by the company: 10 Wakeman Street, Pahiatua, 4910 (type: registered, service). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ubt Holdings Limited (an entity) located at Milson, Palmerston North postcode 4414. "Wood product mfg nec" (ANZSIC C149960) is the classification the Australian Bureau of Statistics issued Windsor Industries Limited. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Noel Rodgers Place, Milson, Palmerston North, 4414 | Registered & physical & service | 07 Mar 2016 |
| 10 Wakeman Street, Pahiatua, 4910 | Registered & service | 07 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Anders Davis
Gonville, Wanganui, 4501
Address used since 07 Mar 2016 |
Director | 07 Mar 2016 - current |
|
Gregory Charles Mason
Mount Eden, Auckland, 1024
Address used since 07 Mar 2016 |
Director | 07 Mar 2016 - current |
|
Andrew James Smith
Havelock North, Havelock North, 4130
Address used since 07 Mar 2016 |
Director | 07 Mar 2016 - current |
|
Peter Philip Hickmott
Windsor, Invercargill, 9810
Address used since 07 Mar 2016 |
Director | 07 Mar 2016 - current |
|
Caleb John Hall
Rd 1, Palmerston North, 4471
Address used since 07 Mar 2017 |
Director | 07 Mar 2016 - current |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ubt Holdings Limited Shareholder NZBN: 9429031785693 Entity (NZ Limited Company) |
Milson Palmerston North 4414 |
07 Mar 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ubt Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2356800 |
| Country of origin | NZ |
| Address |
5 Noel Rodgers Place Milson Palmerston North 4414 |
Location
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|
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|
Emma Janes Foods Limited 5 Noel Rodgers Place |
|
Arotahi Trust Limited 5 Noel Rogers Place |
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