General information
Windsor Management Services Limited
Type: NZ Limited Company (Ltd)9429036269433
New Zealand Business Number
1250324
Company Number
Registered
Company Status
Windsor Management Services Limited (issued an NZ business number of 9429036269433) was registered on 07 Nov 2002. 2 addresses are in use by the company: 57 Ropata Crescent, Boulcott, Lower Hutt, 5010 (type: physical, registered). 394 Te Moana Road, Waikanae had been their physical address, until 22 May 2015. Windsor Management Services Limited used more names, namely: Waterfront Cottages Limited from 07 Nov 2002 to 31 Mar 2008. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Waikanae Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Ropata Crescent, Boulcott, Lower Hutt, 5010 | Physical & registered & service | 22 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Raymond Hitchins
Mount Victoria, Wellington, 6011
Address used since 03 Apr 2023
Mount Victoria, Wellington, 6011
Address used since 15 Mar 2017 |
Director | 07 Nov 2002 - current |
|
Peter John Kennedy
Wellington,
Address used since 07 Nov 2002 |
Director | 07 Nov 2002 - 29 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 394 Te Moana Road, Waikanae, 5036 | Physical & registered | 15 Jul 2014 - 22 May 2015 |
| 4th Floor, 44 Queens Drive, Lower Hutt, 5010 | Physical & registered | 08 May 2012 - 15 Jul 2014 |
| C/-the Whyte Group, Level 10, 2 Hunter Street, Wellington | Physical & registered | 01 Mar 2007 - 08 May 2012 |
| C/-the Whyte Group Limited, Level 12, 1-3 Willeston Street, Wellington | Registered & physical | 10 Apr 2006 - 01 Mar 2007 |
| 6 Panama Street, Wellington | Physical & registered | 07 Nov 2002 - 10 Apr 2006 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikanae Trustees Limited Shareholder NZBN: 9429041178645 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
07 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
15 Jul 2008 - 07 Jul 2014 | |
|
Kennedy, Peter John Individual |
Wellington |
07 Nov 2002 - 15 Jul 2008 |
|
Hitchins, David Raymond Individual |
Raumati |
07 Nov 2002 - 15 Jul 2008 |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
15 Jul 2008 - 07 Jul 2014 |
Location
Companies nearby
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Wellington Childcare Limited 57 Ropata Crescent |
|
Safe Investments Limited 57 Ropata Crescent |
|
Johnsonville Child Care Limited 57 Ropata Crescent |
|
Island Bay Childcare Limited 57 Ropata Crescent |
|
Fleetwood Holdings Limited 57 Ropata Crescent |