Design Windows Central Otago Limited (issued an NZ business identifier of 9429034041345) was incorporated on 16 Jun 2006. 6 addresess are currently in use by the company: 44 Oxford Street, Richmond, Nelson, 7020 (type: other, records). Design Windows Central Otago Limited used other aliases, namely: Building Shoppe Central Otago Limited from 17 Jan 2007 to 26 Feb 2007, Design Windows & Doors Central Otago Limited (16 Jan 2007 to 17 Jan 2007) and Building Shoppe Central Otago Limited (16 Jun 2006 - 16 Jan 2007). 100000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 57500 shares (57.5 per cent of shares), namely:
Checketts Mckay Trustees (2006) Limited (an entity) located at Alexandra postcode 9320,
Hancock, Carmen Ann (an individual) located at Trustees Of The Hancock, Central Family, Trust postcode 9320,
Hancock, John Patrick (an individual) located at Alexandra, Alexandra postcode 9320. In the second group, a total of 3 shareholders hold 37.5 per cent of all shares (37500 shares); it includes
P&M Trustee (Everett) Limited (an entity) - located at Nelson, Nelson,
Everett, Melissa Kim (an individual) - located at Stepneyville, Nelson,
Everett, Jason Brian (a director) - located at Stepneyville, Nelson. Next there is the third group of shareholders, share allotment (2000 shares, 2%) belongs to 1 entity, namely:
Hancock, Carmen Ann, located at Alexandra, Alexandra (an individual). Businesscheck's data was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
Brilliant Place, Stoke, Nelson, 7011 | Registered & physical & service | 16 Jun 2006 |
44 Oxford Street, Richmond, Nelson, 7020 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 28 Sep 2018 |
Name and Address | Role | Period |
---|---|---|
Jason Brian Everett
Stepneyville, Nelson, 7010
Address used since 17 Jun 2021
Nelson, 7010
Address used since 08 Apr 2016 |
Director | 16 Jun 2006 - current |
John Patrick Hancock
Alexandra, Alexandra, 9320
Address used since 31 May 2011 |
Director | 06 May 2008 - current |
Brian Walter Everett
Stepneyville, Nelson, 7010
Address used since 31 Jul 2017
331 Wakefield Quay, Nelson, 7010
Address used since 28 Jul 2015 |
Director | 16 Jun 2006 - 19 Jul 2019 |
Shareholder Name | Address | Period |
---|---|---|
Checketts Mckay Trustees (2006) Limited Shareholder NZBN: 9429034294819 Entity (NZ Limited Company) |
Alexandra 9320 |
08 May 2008 - current |
Hancock, Carmen Ann Individual |
Trustees Of The Hancock, Central Family Trust 9320 |
08 May 2008 - current |
Hancock, John Patrick Individual |
Alexandra Alexandra 9320 |
08 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
P&m Trustee (everett) Limited Shareholder NZBN: 9429047320826 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
10 Jan 2022 - current |
Everett, Melissa Kim Individual |
Stepneyville Nelson 7010 |
10 Jan 2022 - current |
Everett, Jason Brian Director |
Stepneyville Nelson 7010 |
10 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hancock, Carmen Ann Individual |
Alexandra Alexandra 9320 |
08 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hancock, John Patrick Individual |
Alexandra Alexandra 9320 |
08 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Everett, Brian Walter Individual |
Bishopdale Nelson 7010 |
16 Jun 2006 - 14 Jan 2022 |
The Jason Everett Business Trust Other |
Stepneyville Nelson 7010 |
14 Dec 2021 - 10 Jan 2022 |
Everett, Jason Brian Individual |
Stepneyville Nelson 7010 |
16 Jun 2006 - 14 Dec 2021 |
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