Windsor Blue Limited
Type: NZ Limited Company (Ltd)Windsor Blue Limited (New Zealand Business Number 9429036169634) was started on 16 Jan 2003. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their registered address, up until 08 Jun 2016. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Ludemann, Elspeth Joan (an individual) located at Windsor, North Otago 9492,
Wyatt, Alistair Craig (an individual) located at Belleknowes, Dunedin 9011,
Ludemann, Eric Grant (an individual) located at Windsor, North Otago 9492. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 08 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric Grant Ludemann
635 Burnside Road, Windsor, North Otago, 9492
Address used since 30 May 2016 |
Director | 14 Feb 2003 - current |
|
Joseph Kirk Macklin
Glenleith, Dunedin, 9010
Address used since 22 May 2023 |
Director | 22 May 2023 - current |
|
Neville John Langrish
State Highway 1, Oamaru,
Address used since 16 Jan 2003 |
Director | 16 Jan 2003 - 14 Feb 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 06 Jun 2008 - 08 Jun 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 10 Jul 2003 - 06 Jun 2008 |
| C/- Berry & Co., 20 Eden Street, Oamaru | Registered & physical | 16 Jan 2003 - 10 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ludemann, Elspeth Joan Individual |
Windsor North Otago 9492 |
25 May 2004 - current |
|
Wyatt, Alistair Craig Individual |
Belleknowes Dunedin 9011 |
25 May 2004 - current |
|
Ludemann, Eric Grant Individual |
Windsor North Otago 9492 |
25 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
25 May 2004 - 25 May 2004 | |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
25 May 2004 - 25 May 2004 |
 |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
|
Lasered By Lynette Limited Level 1, 243 Princes Street |
|
Ben Ledi Farming Limited Level 5, 229 Moray Place |
|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |