General information

Design Windows Central Otago Limited

Type: NZ Limited Company (Ltd)
9429034041345
New Zealand Business Number
1830614
Company Number
Registered
Company Status

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
Directors
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
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57500
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
Shares Allocation #2 Number of Shares: 37500
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
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Hancock, Carmen Ann
Individual
Alexandra
Alexandra
9320
08 May 2008 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Hancock, John Patrick
Individual
Alexandra
Alexandra
9320
08 May 2008 - current

Historic shareholders

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
Location
Companies nearby