Windsor Custodians Limited
Type: NZ Limited Company (Ltd)Windsor Custodians Limited (issued a New Zealand Business Number of 9429033851204) was launched on 26 Sep 2006. 2 addresses are currently in use by the company: Suite 4, Level 1, 168 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). 168 Parnell Road, Parnell, Auckland had been their registered address, up to 07 Apr 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Baker, Callum Grant Hamilton (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Roy, Philip Graham (an individual) - located at Mission Bay, Auckland. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, Level 1, 168 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 07 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Callum Grant Hamilton Baker
Parnell, Auckland, 1052
Address used since 31 Mar 2010
St Heliers, Auckland, 1071
Address used since 07 May 2018
St Heliers, Auckland, 1071
Address used since 25 Jun 2019 |
Director | 26 Sep 2006 - current |
|
Philip Graham Roy
Mission Bay, Auckland, 1071
Address used since 31 Mar 2010 |
Director | 26 Sep 2006 - current |
|
William Athol Mcquilkan
Parnell, Auckland,
Address used since 26 Sep 2006 |
Director | 26 Sep 2006 - 10 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| 168 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 04 Mar 2015 - 07 Apr 2020 |
| 7 Windsor Street, Parnell, Auckland 1052 | Physical & registered | 01 Apr 2009 - 04 Mar 2015 |
| C/-170 Parnell Road, Parnell, Auckland | Registered & physical | 26 Sep 2006 - 01 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Callum Grant Hamilton Individual |
St Heliers Auckland 1071 |
26 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Philip Graham Individual |
Mission Bay Auckland |
26 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcquilkan, William Athol Individual |
Parnell Auckland |
26 Sep 2006 - 26 Sep 2006 |
 |
Health And Beauty International Trading Limited 168 Parnell Road |
|
Parnell No.1 Limited 168 Parnell Road |
|
Parnell No.2 Limited 168 Parnell Road |
|
Jpmt Group Limited 168 Parnell Road |
|
Apollo Therapy & Reflexology Parnell Limited 168 Parnell Road |
|
Mad Investments #77 Limited First Floor |