General information
Windsor Engineering Group Limited
Type: NZ Limited Company (Ltd)9429039949783
New Zealand Business Number
240402
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
45824918
GST Number
C249920 - Industrial Machinery And Equipment Mfg Nec
Industry classification codes with description
Windsor Engineering Group Limited (issued a New Zealand Business Number of 9429039949783) was started on 22 May 1984. 5 addresess are in use by the company: 13-348, Johnsonville, Wellington, 6440 (type: postal, office). 18 Cashew Street, Grenada North, Wellington had been their physical address, up until 11 Feb 2011. Windsor Engineering Group Limited used other names, namely: Windsor Engineering (Wellington)Limited from 22 May 1984 to 30 Oct 1987. 1276553 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 63827 shares (5 per cent of shares), namely:
Independent Professional Trustees (2007) Limited (an entity) located at Level 1, 50 Customhouse Quay, Wellington postcode 6011,
Davies, Caroline Lee (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Davies, Maurice Paul (an individual) located at Raumati Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 85.09 per cent of all shares (exactly 1086212 shares); it includes
The New York Blower Company (an other) - located at Illinois. Next there is the third group of shareholders, share allotment (126514 shares, 9.91%) belongs to 1 entity, namely:
Holm, Mark Andrew, located at Rd 3, Hunua, Auckland (an individual). "Industrial machinery and equipment mfg nec" (business classification C249920) is the classification the Australian Bureau of Statistics issued Windsor Engineering Group Limited. The Businesscheck database was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a Broken Hill Road, Porirua, 5022 | Registered & physical & service | 11 Feb 2011 |
| 13-348, Johnsonville, Wellington, 6440 | Postal | 04 Feb 2020 |
| 3a Broken Hill Road, Porirua, 5022 | Office & delivery | 04 Feb 2020 |
Contact info
64 4 2328080
Phone (Phone)
windsor.sales@windsor.co.nz
Email (Sales)
accounts@windsor.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://windsor.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Paul Davies
Raumati Beach, Parparaumu, 5032
Address used since 01 Feb 2016 |
Director | 31 Aug 2007 - current |
|
Mark Andrew Holm
Rd 3, Papakura, 2583
Address used since 01 Feb 2016 |
Director | 09 Apr 2010 - current |
|
Timothy Gerard O'hare
Illinois, 60189
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - current |
| Frederick George Prohammer | Director | 24 Jan 2022 - current |
|
Philip Brian Gedye
St Heliers, Auckland, 1071
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Joseph Allen Centers
Willowbrook, Illinois, 60527
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - 24 Jan 2022 |
|
Peter Gerard Mckee
Lower Hutt, 5011
Address used since 01 Feb 2016 |
Director | 21 Sep 1995 - 12 May 2016 |
|
William Paul Studd
Khandallah, Wellington, 6035
Address used since 22 May 1996 |
Director | 22 May 1996 - 09 Jul 2014 |
|
Adam Shayle Davy
Eastbourne, Lower Hutt, 5013
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - 09 Jul 2014 |
|
David Anthony King
Mt Victoria, Wellington,
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - 16 Jun 2009 |
|
John Robert Lumsden
Kelburn, Wellington 6012,
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - 27 May 2009 |
|
Neal Conelly Schofield
Karori, Wellington,
Address used since 20 Nov 2003 |
Director | 29 May 1989 - 26 Aug 2005 |
|
James Lionel Wilson
Waiuku, Auckland,
Address used since 20 Oct 2003 |
Director | 09 Feb 1999 - 26 Aug 2005 |
|
Linda Mary Mcburney
Epsom, Auckland,
Address used since 22 Mar 2001 |
Director | 22 Mar 2001 - 26 Aug 2005 |
|
David John Weaver
Ohariu Valley, Wellington,
Address used since 29 May 1989 |
Director | 29 May 1989 - 09 Apr 1999 |
Addresses
Principal place of activity
| 3a Broken Hill Road , Porirua , 5022 |
| Previous address | Type | Period |
|---|---|---|
| 18 Cashew Street, Grenada North, Wellington | Physical & registered | 16 Jul 1996 - 11 Feb 2011 |
Financial Data
Financial info
1276553
Total number of Shares
February
Annual return filing month
March
Financial report filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 63827
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Professional Trustees (2007) Limited Shareholder NZBN: 9429033282206 Entity (NZ Limited Company) |
Level 1, 50 Customhouse Quay Wellington 6011 |
23 Jul 2014 - current |
|
Davies, Caroline Lee Individual |
Raumati Beach Paraparaumu 5032 |
23 Jul 2014 - current |
|
Davies, Maurice Paul Individual |
Raumati Beach Paraparaumu 5032 |
23 Jul 2014 - current |
Shares Allocation #2 Number of Shares: 1086212
| Shareholder Name | Address | Period |
|---|---|---|
|
The New York Blower Company Other (Other) |
Illinois 46350 |
10 Jul 2014 - current |
Shares Allocation #3 Number of Shares: 126514
| Shareholder Name | Address | Period |
|---|---|---|
|
Holm, Mark Andrew Individual |
Rd 3, Hunua Auckland |
13 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Main Road Trustees Limited Shareholder NZBN: 9429034975411 Company Number: 1596707 Entity |
16 Aug 2012 - 10 Jul 2014 | |
|
Mcburney, Ian Donald Individual |
Epsom Auckland 1023 |
16 Aug 2012 - 10 Jul 2014 |
|
Davies, Maurice Paul Individual |
Raumati |
30 Aug 2007 - 22 Jul 2014 |
|
Independent Professional Trustees (2007) Limited Shareholder NZBN: 9429033282206 Company Number: 1960433 Entity |
16 Aug 2012 - 22 Jul 2014 | |
|
Schofield, Neal Conelly Individual |
Karori Wellington |
22 Jan 2004 - 10 Jul 2014 |
|
Tidswell, Jonathan Individual |
Khandallah Wellington 6035 |
16 Aug 2012 - 10 Jul 2014 |
|
Magee, Brian Individual |
Levin |
22 May 1984 - 17 Mar 2006 |
|
Wilson, Janet Verena Individual |
Enner Glynn Nelson 7011 |
16 Aug 2012 - 10 Jul 2014 |
|
Fervarl Trust Other |
22 Jul 2014 - 23 Jul 2014 | |
|
Fervarl Limited Shareholder NZBN: 9429037596699 Company Number: 957570 Entity |
03 Jun 2010 - 11 Jul 2014 | |
|
Evans, Michael Glendwr Individual |
Plimmerton Wellington |
22 May 1984 - 10 Jul 2014 |
|
Wilson, Gary John Individual |
Nelson |
17 Mar 2006 - 10 Jul 2014 |
|
Fredric, Malcolm Roy Individual |
Wadestown Wellington |
22 May 1984 - 30 Aug 2007 |
|
Studd, Janet Individual |
Khandallah Wellington 6035 |
16 Aug 2012 - 10 Jul 2014 |
|
Independent Professional Trustees (2007) Limited Shareholder NZBN: 9429033282206 Company Number: 1960433 Entity |
16 Aug 2012 - 22 Jul 2014 | |
|
Main Road Trustees Limited Shareholder NZBN: 9429034975411 Company Number: 1596707 Entity |
16 Aug 2012 - 10 Jul 2014 | |
|
Mcburney, Linda Mary Individual |
Epsom Auckland |
22 May 1984 - 10 Jul 2014 |
|
Buchanan, Andrew Bruce King Individual |
Tawa Wellington |
22 May 1984 - 10 Jul 2014 |
|
Robertson, Keith Allan Individual |
Te Horo |
22 May 1984 - 10 Jul 2014 |
|
Mckee, Peter Gerard Individual |
Lower Hutt |
22 May 1984 - 10 Jul 2014 |
|
Studd, William Paul Individual |
Khandallah Wellington |
22 May 1984 - 10 Jul 2014 |
|
Botham, Adrienne Individual |
Rd 2 Otaki 5582 |
16 Aug 2012 - 10 Jul 2014 |
|
Fervarl Limited Shareholder NZBN: 9429037596699 Company Number: 957570 Entity |
03 Jun 2010 - 11 Jul 2014 | |
|
Null - Fervarl Trust Other |
22 Jul 2014 - 23 Jul 2014 | |
|
Lobb, Geoffrey Bruce Individual |
New Plymouth |
22 May 1984 - 17 Mar 2006 |
|
Parle, David Jack Individual |
Ngaio Wellington |
22 May 1984 - 10 Jul 2014 |
|
Davies, Caroline Lee Individual |
Raumati Beach Paraparaumu 5032 |
16 Aug 2012 - 22 Jul 2014 |
Ultimate Holding Company
| Effective Date | 27 Feb 2021 |
| Name | The New York Blower Company |
| Type | Company Registered In Usa |
| Country of origin | US |
| Address |
171 Factory St La Porte/illinois 46350 |
Location
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