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General information

Windoware S.c. Distributors Limited

Type: NZ Limited Company (Ltd)
9429034595930
New Zealand Business Number
1680400
Company Number
Registered
Company Status

Windoware S.c. Distributors Limited (issued a business number of 9429034595930) was incorporated on 16 Aug 2005. 2 addresses are in use by the company: 1 Cains Terrace, Timaru, 7910 (type: physical, registered). 1 Cains Terrace, Timaru, Timaru had been their physical address, up to 17 Dec 2015. Windoware S.c. Distributors Limited used other aliases, namely: My Black Merino Limited from 12 Feb 2009 to 06 Nov 2009, The Flower Shoppe (2005) Limited (16 Aug 2005 to 12 Feb 2009). 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (50 per cent of shares), namely:
Dewar, Jennifer Mary (an individual) located at Highfield, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Dewar, John Derek (an individual) - located at Highfield, Timaru. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
1 Cains Terrace, Timaru, 7910 Physical & registered & service 17 Dec 2015
Last updated:
Directors
Name and Address Role Period
John Derek Dewar
Highfield, Timaru, 7910
Address used since 29 Aug 2011
Director 16 Aug 2005 - current
Jennifer Mary Dewar
Highfield, Timaru, 7910
Address used since 29 Aug 2011
Director 16 Aug 2005 - current
Addresses
Previous address Type Period
1 Cains Terrace, Timaru, Timaru, 7910 Physical & registered 24 Jun 2014 - 17 Dec 2015
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 26 Aug 2010 - 24 Jun 2014
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Registered & physical 29 Mar 2010 - 26 Aug 2010
C/-mcfarlane Hornsey Simpson, Cnr Stafford & Sefton Streets, Timaru Registered & physical 16 Aug 2005 - 29 Mar 2010
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Dewar, Jennifer Mary
Individual 		Highfield
Timaru
7910 		16 Aug 2005 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Dewar, John Derek
Individual 		Highfield
Timaru
7910 		16 Aug 2005 - current
Location
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