E13 Windows Limited (issued a business number of 9429037016111) was incorporated on 09 Feb 2001. 2 addresses are 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 26 Oct 2024.
Current address | Type | Used since |
---|---|---|
534 Kaikorai Valley Road, Kenmure, Dunedin, 9011 | Registered & physical & service | 27 Feb 2020 |
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 |
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 | Registered & physical | 05 Mar 2010 - 28 Mar 2012 |
Whk Taylors, 44 York Place, Dunedin 9016 | Registered & physical | 02 Apr 2009 - 05 Mar 2010 |
44 York Place, Dunedin | Physical & registered | 14 Mar 2008 - 02 Apr 2009 |
Taylor Mclachlan Ltd, 44 York Place, Dunedin | Registered & physical | 22 Mar 2004 - 14 Mar 2008 |
9 Hadley Close, Dunedin | Physical & registered | 09 Feb 2001 - 22 Mar 2004 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Morris, Rachael Ann Individual |
St Margarets Twickenham, Middlesex Tw12lj, England |
09 Feb 2001 - 19 Dec 2006 |
Morris, Rachael Ann Individual |
Mosgiel Mosgiel 9024 |
20 Dec 2018 - 30 Apr 2019 |
Brenssell, Kathryn Mary Director |
East Taieri Mosgiel 9024 |
20 Dec 2018 - 30 Apr 2019 |
Davey, Judith Mary Individual |
Wanaka |
09 Feb 2001 - 30 Apr 2019 |
Brenssell, Kathryn Mary Individual |
Dunedin |
09 Feb 2001 - 19 Dec 2006 |
Davey, Ross Allan Individual |
Wanaka |
09 Feb 2001 - 20 Dec 2018 |
Aberdeen St No1 Limited 44 York Place |
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