General information

Design Windows Dunedin Limited

Type: NZ Limited Company (Ltd)
9429030287198
New Zealand Business Number
4383302
Company Number
Registered
Company Status

Design Windows Dunedin Limited (New Zealand Business Number 9429030287198) was launched on 12 Apr 2013. 6 addresess are currently in use by the company: 44 Oxford Street, Richmond, Nelson, 7020 (type: other, records). 100 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 29 shares (29% of shares), namely:
Wr Trustees 15 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Barrow, Rebecca Ann (an individual) located at Mosgiel, Mosgiel postcode 9024,
Barrow, Stephen Craig (an individual) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 29% of all shares (29 shares); it includes
Md and Arh Baker Trustee Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Barrow, Stephen Craig, located at Mosgiel, Mosgiel (an individual). The Businesscheck information was last updated on 04 Apr 2024.

Current address Type Used since
Brilliant Place, Stoke, Nelson, 7011 Registered & physical & service 12 Apr 2013
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
John Patrick Hancock
Alexandra, Alexandra, 9320
Address used since 12 Apr 2013
Director 12 Apr 2013 - current
Mark David Baker
Brockville, Dunedin, 9011
Address used since 12 Mar 2020
Director 12 Mar 2020 - current
Stephen Craig Barrow
Mosgiel, Mosgiel, 9024
Address used since 12 Mar 2020
Director 12 Mar 2020 - current
Jason Brian Everett
Nelson, 7010
Address used since 08 Apr 2016
Director 12 Apr 2013 - 14 Aug 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29
Shareholder Name Address Period
Wr Trustees 15 Limited
Shareholder NZBN: 9429048747837
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
08 Jun 2023 - current
Barrow, Rebecca Ann
Individual
Mosgiel
Mosgiel
9024
08 Jun 2023 - current
Barrow, Stephen Craig
Individual
Mosgiel
Mosgiel
9024
11 Apr 2016 - current
Shares Allocation #2 Number of Shares: 29
Shareholder Name Address Period
Md And Arh Baker Trustee Limited
Shareholder NZBN: 9429050978168
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
08 Jun 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barrow, Stephen Craig
Individual
Mosgiel
Mosgiel
9024
11 Apr 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Baker, Mark David
Individual
Brockville
Dunedin
9011
28 Oct 2015 - current
Shares Allocation #5 Number of Shares: 38
Shareholder Name Address Period
Checketts Mckay Trustees (2006) Limited
Shareholder NZBN: 9429034294819
Entity (NZ Limited Company)
Alexandra
9320
12 Apr 2013 - current
Hancock, Carmen Ann
Individual
Alexandra
Alexandra
9320
12 Apr 2013 - current
Hancock, John Patrick
Director
Alexandra
Alexandra
9320
12 Apr 2013 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Hancock, John Patrick
Director
Alexandra
Alexandra
9320
12 Apr 2013 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Hancock, Carmen Ann
Individual
Alexandra
Alexandra
9320
12 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Everett, Jason Brian
Individual
Nelson
7010
12 Apr 2013 - 02 Sep 2020
Location
Companies nearby