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General information

E13 Windows Limited

Type: NZ Limited Company (Ltd)
9429037016111
New Zealand Business Number
1114383
Company Number
Registered
Company Status

E13 Windows Limited (issued a business number of 9429037016111) was incorporated on 09 Feb 2001. 2 addresses are currently in use by the company: 534 Kaikorai Valley Road, Kenmure, Dunedin, 9011 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 27 Feb 2020. E13 Windows Limited used more aliases, namely: Vistalite Aluminium Limited from 09 Feb 2001 to 17 Dec 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
The Gladstone Meadows Trust Limited (an entity) located at Crn Princes Street and Moray Place, Dunedin postcode 9016. The Businesscheck data was last updated on 28 Feb 2024.

Current address Type Used since
534 Kaikorai Valley Road, Kenmure, Dunedin, 9011 Registered & physical & service 27 Feb 2020
Last updated:
Directors
Name and Address Role Period
Kathryn Mary Brenssell
East Taieri, Mosgiel, 9024
Address used since 21 Mar 2014
Director 21 Mar 2014 - current
Michael Glenn Brenssell
East Taieri, Mosgiel, 9024
Address used since 23 Apr 2019
Director 23 Apr 2019 - current
Ross Allan Davey
Wanaka, Wanaka, 9305
Address used since 17 Mar 2016
Director 09 Feb 2001 - 23 Apr 2019
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 18 Mar 2015 - 27 Feb 2020
44 York Place, Dunedin Central, Dunedin, 9016 Registered 02 Apr 2014 - 27 Feb 2020
44 York Place, Dunedin Central, Dunedin, 9016 Physical 28 Mar 2012 - 18 Mar 2015
44 York Place, Dunedin Central, Dunedin, 9016 Registered 28 Mar 2012 - 02 Apr 2014
Whk, 44 York Place, Dunedin 9016 Registered & physical 05 Mar 2010 - 28 Mar 2012
Whk Taylors, 44 York Place, Dunedin 9016 Registered & physical 02 Apr 2009 - 05 Mar 2010
44 York Place, Dunedin Physical & registered 14 Mar 2008 - 02 Apr 2009
Taylor Mclachlan Ltd, 44 York Place, Dunedin Registered & physical 22 Mar 2004 - 14 Mar 2008
9 Hadley Close, Dunedin Physical & registered 09 Feb 2001 - 22 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
The Gladstone Meadows Trust Limited
Shareholder NZBN: 9429032442946
Entity (NZ Limited Company) 		Crn Princes Street And Moray Place
Dunedin
9016 		14 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Morris, Rachael Ann
Individual 		Mosgiel
Mosgiel
9024 		20 Dec 2018 - 30 Apr 2019
Brenssell, Kathryn Mary
Director 		East Taieri
Mosgiel
9024 		20 Dec 2018 - 30 Apr 2019
Morris, Rachael Ann
Individual 		St Margarets
Twickenham, Middlesex Tw12lj, England
 09 Feb 2001 - 19 Dec 2006
Davey, Judith Mary
Individual 		Wanaka
 09 Feb 2001 - 30 Apr 2019
Brenssell, Kathryn Mary
Individual 		Dunedin
 09 Feb 2001 - 19 Dec 2006
Davey, Ross Allan
Individual 		Wanaka
 09 Feb 2001 - 20 Dec 2018
Location
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