General information

Windsor Heights Properties Limited

Type: NZ Limited Company (Ltd)
9429037252786
New Zealand Business Number
1037118
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Windsor Heights Properties Limited (issued an NZ business number of 9429037252786) was started on 29 May 2000. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 45 Yarrow Street, Invercargill, Invercargill had been their registered address, until 08 Oct 2019. 90 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 31 shares (34.44 per cent of shares), namely:
Wilson, Barbara Lindsay (an individual) located at Invercargill. In the second group, a total of 1 shareholder holds 65.56 per cent of all shares (59 shares); it includes
Wilson, Alexander Mclennan (an individual) - located at Invercargill. "Building, house construction" (ANZSIC E301120) is the category the ABS issued Windsor Heights Properties Limited. Businesscheck's information was last updated on 02 May 2025.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Registered & physical & service 08 Oct 2019
Contact info
alaina.philip@prlaw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alexander Mclennan Wilson
Invercargill, Southland, 9872
Address used since 02 Nov 2015
Director 29 May 2000 - current
Barbara Lindsay Wilson
Wanaka, Wanaka, 9305
Address used since 01 May 2024
Director 01 May 2024 - current
Andrew Ross Malcolm
Invercargill, Southland, 9871
Address used since 02 Nov 2015
Director 04 May 2007 - 01 May 2024
Addresses
Previous address Type Period
45 Yarrow Street, Invercargill, Invercargill, 9810 Registered & physical 25 Oct 2018 - 08 Oct 2019
Macalisters, 64 Arena Avenue, 9810 Physical & registered 01 Sep 2014 - 25 Oct 2018
Macalisters, 2nd Floor Nzi Building, 46 Don Street, Invercargill, 9810 Registered 08 Sep 2010 - 01 Sep 2014
Macalisters, 2nd Floor Nzi Building, 38 Kelvin Street, Invercargill Registered 29 May 2000 - 08 Sep 2010
Macalisters, 2nd Floor Nzi Building, 38 Kelvin Street, Invercargill Physical 29 May 2000 - 01 Sep 2014
Financial Data
Financial info
90
Total number of Shares
August
Annual return filing month
19 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 31
Shareholder Name Address Period
Wilson, Barbara Lindsay
Individual
Invercargill
29 May 2000 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Wilson, Alexander Mclennan
Individual
Invercargill
29 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Malcolm, Andrew Ross
Individual
Myross Bush
Invercargill
29 May 2000 - 11 Apr 2024
Location