General information

Framed On Windsor Limited

Type: NZ Limited Company (Ltd)
9429034888636
New Zealand Business Number
1611172
Company Number
Registered
Company Status

Framed On Windsor Limited (NZBN 9429034888636) was incorporated on 24 Mar 2005. 3 addresses are in use by the company: 4 Windsor Street, Windsor, Invercargill, 9810 (type: registered, physical). 136 Spey Street, Invercargill, Invercargill had been their physical address, up until 06 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
King, Carole Marguerite (an individual) located at Windsor, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
King, Carole Marguerite (an individual) - located at Windsor, Invercargill. The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Registered & physical & service 06 Mar 2019
4 Windsor Street, Windsor, Invercargill, 9810 Registered 23 Nov 2022
Directors
Name and Address Role Period
Carole Marguerite King
Windsor, Invercargill, 9810
Address used since 20 Oct 2020
Hawthorndale, Invercargill, 9810
Address used since 04 Feb 2016
Director 24 Mar 2005 - current
Alan James King
Hawthorndale, Invercargill, 9810
Address used since 04 Feb 2016
Director 24 Mar 2005 - 10 Aug 2018
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 25 Aug 2016 - 06 Mar 2019
46 Don Street, Invercargill, Invercargill, 9810 Physical 04 Mar 2015 - 25 Aug 2016
46 Don Street, Invercargill, Invercargill, 9810 Registered 02 Feb 2015 - 25 Aug 2016
123 Spey Street, Invercargill, Invercargill, 9810 Registered 08 Mar 2011 - 02 Feb 2015
123 Spey Street, Invercargill, Invercargill, 9810 Physical 08 Mar 2011 - 04 Mar 2015
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 01 Mar 2010 - 08 Mar 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 09 Aug 2007 - 01 Mar 2010
Ward Wilson Ltd, 62 Deveron Street, Invercargill Registered & physical 24 Mar 2005 - 09 Aug 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
King, Carole Marguerite
Individual
Windsor
Invercargill
9810
24 Mar 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
King, Carole Marguerite
Individual
Windsor
Invercargill
9810
24 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Bryan-lamb, Debra Elizabeth
Individual
65 Don Street
Invercargill
24 Mar 2005 - 24 Mar 2005
King, Alan James
Individual
Invercargill
24 Mar 2005 - 25 Feb 2020
King, Alan James
Individual
Invercargill
24 Mar 2005 - 25 Feb 2020
Location