General information
Canterbury Filter Services Limited
Type: NZ Limited Company (Ltd)9429037199784
New Zealand Business Number
1047908
Company Number
Registered
Company Status
Canterbury Filter Services Limited (issued an NZ business number of 9429037199784) was started on 17 Jul 2000. 2 addresses are currently in use by the company: 3A Broken Hill Road, Kenepuru, Porirua, 5022 (type: registered, physical). 3A Broken Hill Road, Porirua had been their registered address, up to 10 Sep 2020. 998 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 998 shares (100% of shares), namely:
Windsor Engineering Group Limited (an entity) located at Porirua postcode 5022. The Businesscheck data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3a Broken Hill Road, Porirua, 5022 | Service & physical | 17 Aug 2018 |
| 3a Broken Hill Road, Kenepuru, Porirua, 5022 | Registered | 10 Sep 2020 |
Contact info
64 4 2328080
Phone (Phone)
windsor.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Paul Davies
Raumati Beach, Paraparaumu, 5032
Address used since 28 Jul 2015 |
Director | 28 Jul 2015 - current |
|
Philip Brian Gedye
St Heliers, Auckland, 1071
Address used since 12 Sep 2024 |
Director | 12 Sep 2024 - current |
|
Mark Andrew Holm
Hunua, Auckland, 2583
Address used since 28 May 2015 |
Director | 28 May 2015 - 12 Sep 2024 |
|
Darren Trevor Herd
Avonhead, Christchurch, 8042
Address used since 24 Aug 2006 |
Director | 29 Jun 2001 - 05 Jul 2017 |
|
Peter Gerard Mckee
Fairfield, Lower Hutt, 5011
Address used since 28 May 2015 |
Director | 28 May 2015 - 12 May 2016 |
|
Bevan Sisson
Rolleston, Rolleston, 7614
Address used since 14 Sep 2010 |
Director | 14 Sep 2010 - 22 Feb 2012 |
|
John Edward Cox
Christchurch 8051,
Address used since 24 Aug 2006 |
Director | 17 Jul 2000 - 11 Dec 2008 |
|
Gillian Louise Cox
Christchurch,
Address used since 24 Aug 2004 |
Director | 17 Jul 2000 - 22 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3a Broken Hill Road, Porirua, 5022 | Registered | 09 Sep 2020 - 10 Sep 2020 |
| 1/33 Watts Road, Sockburn, Christchurch, 8042 | Physical | 08 Mar 2016 - 17 Aug 2018 |
| 1/33 Watts Road, Sockburn, Christchurch, 8042 | Registered | 08 Mar 2016 - 09 Sep 2020 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 03 Jun 2015 - 08 Mar 2016 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 10 May 2013 - 03 Jun 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Registered & physical | 17 Jul 2000 - 10 May 2013 |
Financial Data
Financial info
998
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Windsor Engineering Group Limited Shareholder NZBN: 9429039949783 Entity (NZ Limited Company) |
Porirua 5022 |
03 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herd, Darren Trevor Individual |
Avonhead Christchurch 8042 |
17 Jul 2000 - 03 Jun 2015 |
|
Smith, Richard Vaughan Individual |
Cnr Worccester Boulevard & Oxford Tce Christchurch |
17 Jul 2000 - 02 Aug 2005 |
|
Cox, John Edward Individual |
Christchurch |
17 Jul 2000 - 17 Aug 2007 |
|
Cox, John Edward Individual |
Christchurch |
02 Aug 2005 - 02 Aug 2005 |
|
Herd, Christine Louise Individual |
Avonhead Christchurch 8042 |
17 Jul 2000 - 03 Jun 2015 |
|
Sisson, Bevan Individual |
Christchurch |
17 Aug 2007 - 03 Apr 2012 |
Ultimate Holding Company
| Effective Date | 31 Aug 2020 |
| Name | New York Blower Company |
| Type | Company Registered In Usa |
| Ultimate Holding Company Number | 240402 |
| Country of origin | US |
Location
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