Weathertight Windows & Doors Limited
Type: NZ Limited Company (Ltd)Weathertight Windows & Doors Limited (issued an NZ business number of 9429031436328) was started on 03 Aug 2010. 5 addresess are currently in use by the company: 624 Kaikorai Valley Road, Burnside, Dunedin, 9011 (type: office, delivery). Unit 5, 4 Strathallan Street, South Dunedin, Dunedin had been their registered address, up to 30 Oct 2020. 99 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 44 shares (44.44% of shares), namely:
Griffiths, Kathleen Mary (an individual) located at Fairfield, Dunedin postcode 9018. As far as the second group is concerned, a total of 1 shareholder holds 45.45% of all shares (45 shares); it includes
Griffiths, David Frank (a director) - located at Fairfield, Dunedin. The third group of shareholders, share allotment (5 shares, 5.05%) belongs to 1 entity, namely:
Tetlow, Fraser Noel, located at Mosgiel, Mosgiel (an individual). "Window frame installation" (business classification E324520) is the classification the ABS issued to Weathertight Windows & Doors Limited. The Businesscheck database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 624 Kaikorai Valley Road, Burnside, Dunedin, 9011 | Physical & registered & service | 30 Oct 2020 |
| 624 Kaikorai Valley Road, Burnside, Dunedin, 9011 | Office & delivery & postal | 04 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Frank Griffiths
Fairfield, Dunedin, 9018
Address used since 01 Oct 2018
Kenmure, Dunedin, 9011
Address used since 03 Aug 2010 |
Director | 03 Aug 2010 - current |
|
Kathleen Mary Griffiths
Fairfield, Dunedin, 9018
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Paul Butlin
Green Island, Dunedin, 9018
Address used since 11 Nov 2019
Green Island, Dunedin, 9018
Address used since 06 Dec 2016 |
Director | 03 Aug 2010 - 29 Jul 2022 |
|
Simon John Kennedy
Andersons Bay, Dunedin, 9013
Address used since 03 Aug 2010 |
Director | 03 Aug 2010 - 01 Dec 2015 |
| 624 Kaikorai Valley Road , Burnside , Dunedin , 9011 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 4 Strathallan Street, South Dunedin, Dunedin, 9012 | Registered & physical | 05 Dec 2018 - 30 Oct 2020 |
| Unit 8, 4 Strathallan Street, South Dunedin, Dunedin, 9016 | Registered & physical | 20 Nov 2015 - 05 Dec 2018 |
| 33 Silverton Street, Andersons Bay, Dunedin, 9013 | Registered | 19 Jan 2012 - 20 Nov 2015 |
| Unit 8, 4 Strathallan Street, South Dunedin, Dunedin, 9000 | Physical | 19 Jan 2012 - 20 Nov 2015 |
| 320 Princes Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 03 Aug 2010 - 19 Jan 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Kathleen Mary Individual |
Fairfield Dunedin 9018 |
03 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, David Frank Director |
Fairfield Dunedin 9018 |
03 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tetlow, Fraser Noel Individual |
Mosgiel Mosgiel 9024 |
09 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tetlow, Denise Lynlee Individual |
Mosgiel Mosgiel 9024 |
09 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butlin, Paul Individual |
Green Island Dunedin 9018 |
03 Aug 2010 - 01 Aug 2022 |
|
Kennedy, Lindsey Gill Individual |
Saint Kilda Dunedin 9012 |
03 Aug 2010 - 31 Aug 2022 |
|
Butlin, Susan Individual |
Caversham Dunedin 9012 |
03 Aug 2010 - 23 Mar 2022 |
|
Kennedy, Simon John Individual |
Sockburn Christchurch 8042 |
03 Aug 2010 - 05 Dec 2016 |
|
Simon John Kennedy Director |
Sockburn Christchurch 8042 |
03 Aug 2010 - 05 Dec 2016 |
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