Windsor Architectural Hardware Limited
Type: NZ Limited Company (Ltd)Windsor Architectural Hardware Limited (issued an NZ business identifier of 9429037332440) was incorporated on 20 Mar 2000. 2 addresses are in use by the company: 42-48 Arena Avenue, Invercargill, 9810 (type: registered, physical). 11 Teviot Street, Invercargill had been their registered address, until 09 Aug 2011. Windsor Architectural Hardware Limited used other aliases, namely: Windsor Brass Limited from 20 Mar 2000 to 05 Sep 2019. 20000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 2000 shares (10 per cent of shares), namely:
Hoyle, Estelle Joy (an individual) located at Waikiwi, Invercargill postcode 9810,
Hoyle, James Edward (an individual) located at Waikiwi, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 2000 shares); it includes
Gimblett Investments Trustee Limited (an entity) - located at Hawera. Moving on to the 3rd group of shareholders, share allocation (2000 shares, 10%) belongs to 2 entities, namely:
Mccallum, Cara Renee, located at Waikiwi, Invercargill (an individual),
Mccallum, Brynn Philip, located at Waikiwi, Invercargill (an individual). Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42-48 Arena Avenue, Invercargill, 9810 | Registered & physical & service | 09 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Philip Hickmott
Invercargill, 9810
Address used since 05 Aug 2015 |
Director | 20 Mar 2000 - current |
|
Gregory Charles Mason
Mount Eden, Auckland, 1024
Address used since 09 Jan 2018 |
Director | 09 Jan 2018 - current |
|
Rosemary Karen Hickmott
Invercargill, 9810
Address used since 05 Aug 2015 |
Director | 20 Mar 2000 - 20 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| 11 Teviot Street, Invercargill | Registered | 13 Apr 2000 - 09 Aug 2011 |
| 11 Teviot Street, Invercargill | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 11 Teviot Street, Invercargill | Physical | 20 Mar 2000 - 09 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoyle, Estelle Joy Individual |
Waikiwi Invercargill 9810 |
01 Mar 2024 - current |
|
Hoyle, James Edward Individual |
Waikiwi Invercargill 9810 |
29 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gimblett Investments Trustee Limited Shareholder NZBN: 9429051259457 Entity (NZ Limited Company) |
Hawera 4610 |
01 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Cara Renee Individual |
Waikiwi Invercargill 9810 |
01 Mar 2024 - current |
|
Mccallum, Brynn Philip Individual |
Waikiwi Invercargill 9810 |
29 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickmott, Rosemary Karen Individual |
Windsor Invercargill 9810 |
20 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickmott, Peter Philip Individual |
Windsor Invercargill 9810 |
20 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Daniel Clarence Individual |
Waikiwi Invercargill 9810 |
29 Sep 2023 - 01 Mar 2024 |
|
Harrison, Annie Louise Individual |
Gladstone Invercargill 9810 |
01 Jul 2016 - 09 Aug 2018 |
|
Harrison, Thomas Kirby Individual |
Gladstone Invercargill 9810 |
01 Jul 2016 - 09 Aug 2018 |
 |
P & R Hickmott Trustee Co Limited 42-48 Arena Avenue |
|
Online Computer Consultants Limited 64 Arena Avenue |
|
Country & Co Syndication Limited 33 Arena Avenue |
|
The Southland Branch Of The New Zealand Dental Association Incorporated Opus House |
|
Rk Hospitality Limited 9 Fox Street |
|
Old Ad Company Limited 25 Victoria Avenue |