General information

Design Windows West Coast Limited

Type: NZ Limited Company (Ltd)
9429035259237
New Zealand Business Number
1539451
Company Number
Registered
Company Status

Design Windows West Coast Limited (issued an NZ business identifier of 9429035259237) was launched on 03 Aug 2004. 6 addresess are in use by the company: 44 Oxford Street, Richmond, Nelson, 7020 (type: other, records). Brilliant Place, Stoke, Nelson had been their physical address, up to 25 Nov 2010. Design Windows West Coast Limited used other names, namely: Building Shoppe West Coast Limited from 17 Jan 2007 to 26 Feb 2007, Design Windows & Doors West Coast Limited (16 Jan 2007 to 17 Jan 2007) and Building Shoppe West Coast Limited (03 Aug 2004 - 16 Jan 2007). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 62 shares (62 per cent of shares), namely:
Everett, Jason Brian (an individual) located at Stepneyville, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 38 per cent of all shares (38 shares); it includes
Conroy, Gradon Paul (a director) - located at Fendalton, Christchurch. Our information was last updated on 07 Apr 2024.

Current address Type Used since
Brilliant Place, Stoke, Nelson, 7011 Registered & physical & service 25 Nov 2010
44 Oxford Street, Richmond, Nelson, 7020 Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) 28 Sep 2018
Directors
Name and Address Role Period
Jason Brian Everett
Stepneyville, Nelson, 7010
Address used since 17 Jun 2021
Nelson, 7010
Address used since 08 Apr 2016
Director 03 Aug 2004 - current
Gradon Paul Conroy
Fendalton, Christchurch, 8052
Address used since 08 Feb 2022
Rutherglen, Greymouth, 7805
Address used since 08 May 2020
Paroa, Greymouth, 7805
Address used since 12 Nov 2015
Cobden, Greymouth, 7802
Address used since 16 Nov 2018
Director 01 Aug 2013 - current
Brian Walter Everett
Nelson, 7010
Address used since 17 Nov 2010
Director 23 Aug 2004 - 31 Jul 2012
Addresses
Previous address Type Period
Brilliant Place, Stoke, Nelson Physical & registered 03 Aug 2004 - 25 Nov 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62
Shareholder Name Address Period
Everett, Jason Brian
Individual
Stepneyville
Nelson
7010
03 Aug 2004 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Conroy, Gradon Paul
Director
Fendalton
Christchurch
8052
16 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Everett, Brian Walter
Individual
Nelson
7010
04 Nov 2004 - 01 Aug 2012
Location
Companies nearby