Windsor Carpets Limited
Type: NZ Limited Company (Ltd)Windsor Carpets Limited (issued an NZ business identifier of 9429032053319) was registered on 10 Feb 1983. 2 addresses are in use by the company: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). Lincoln Manor, 293 Liincoln Road, Waitakere City had been their physical address, up to 13 May 2020. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Jamieson, John (an individual) located at Bayview, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 99.99% of all shares (9999 shares); it includes
Custom Carpets Limited (an entity) - located at 293 Lincoln Road, Waitakere City, Auckland. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 13 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Jamieson
Bayview, Auckland, 0629
Address used since 04 Sep 2015 |
Director | 18 Jan 1991 - current |
|
Vincent Rex Jamieson
Mt Roskill,
Address used since 11 Feb 1991 |
Director | 11 Feb 1991 - 10 Sep 1995 |
| Previous address | Type | Period |
|---|---|---|
| Lincoln Manor, 293 Liincoln Road, Waitakere City, 0610 | Physical | 24 Sep 2009 - 13 May 2020 |
| Lincoln Manor, 293 Lincoln Road, Waitakere City, 0610 | Registered | 24 Sep 2009 - 13 May 2020 |
| Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical | 18 Sep 2001 - 18 Sep 2001 |
| Mclaren Guise Assoc Ltd, Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical | 18 Sep 2001 - 24 Sep 2009 |
| Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered | 18 Sep 2001 - 24 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, John Individual |
Bayview Auckland 0629 |
10 Feb 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Custom Carpets Limited Shareholder NZBN: 9429040494449 Entity (NZ Limited Company) |
293 Lincoln Road Waitakere City, Auckland |
10 Feb 1983 - current |
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