General information
Windscreens Nationwide Limited
Type: NZ Limited Company (Ltd)9429037772383
New Zealand Business Number
923425
Company Number
Registered
Company Status
Windscreens Nationwide Limited (issued a business number of 9429037772383) was started on 01 Sep 1998. 2 addresses are currently in use by the company: 330 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). Sparks Erskine, A M i Building, 116 Riccarton Road, Christchurch had been their physical address, up until 06 Jun 2001. 6 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (16.67 per cent of shares), namely:
Gill Investments Taranaki Limited (an entity) located at New Plymouth. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (2 shares); it includes
Top Glass Limited (an entity) - located at Palmerston North. Next there is the third group of shareholders, share allocation (1 share, 16.67%) belongs to 1 entity, namely:
Wew Properties Limited, located at 23 Rathbone Street, Whangarei 0110 (an entity). The Businesscheck information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Service & physical | 06 Jun 2001 |
| 330 Broadway Avenue, Palmerston North, 4414 | Registered | 02 Jul 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Beavis
Waitarere Beach, Levin, 5510
Address used since 14 Aug 2018
Rd 1, Levin, 5571
Address used since 27 Apr 2010 |
Director | 19 Jun 2008 - current |
|
Terence Robert Ward
Kamo, Whangarei, 0112
Address used since 27 Mar 2004 |
Director | 27 Mar 2004 - 31 Mar 2016 |
|
Simon James Odonoghue
Masterton,
Address used since 27 Mar 2004 |
Director | 27 Mar 2004 - 19 Jun 2008 |
|
Geoffrey Albert Price
Rotorua,
Address used since 27 Mar 2004 |
Director | 27 Mar 2004 - 19 Jun 2008 |
|
Russell Gilden
Wakefield Quay, Nelson,
Address used since 13 Sep 2003 |
Director | 13 Sep 2003 - 27 Mar 2004 |
|
Lindsay William Sharp
Lower Hutt,
Address used since 14 Sep 2003 |
Director | 14 Sep 2003 - 27 Mar 2004 |
|
Greg James Tarry
Papakura,
Address used since 14 Sep 2003 |
Director | 14 Sep 2003 - 27 Mar 2004 |
|
Raewyn Carol Mccartney
Papatoetoe, Auckland,
Address used since 01 Sep 1998 |
Director | 01 Sep 1998 - 13 Sep 2003 |
|
Lindsay Alan Beck
Tauranga,
Address used since 01 Sep 1998 |
Director | 01 Sep 1998 - 13 Sep 2003 |
|
Neil Stanley Jenner
Invercargill,
Address used since 01 Sep 1998 |
Director | 01 Sep 1998 - 13 Sep 2003 |
|
Ian Geoffrey Waugh
Dunedin,
Address used since 01 Sep 1998 |
Director | 01 Sep 1998 - 13 Sep 2003 |
|
Nigel Vernon Barker
Rotorua,
Address used since 01 Sep 1998 |
Director | 01 Sep 1998 - 13 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Sparks Erskine, A M I Building, 116 Riccarton Road, Christchurch | Physical | 06 Jun 2001 - 06 Jun 2001 |
| Sparks Erskine, A M I Building, 116 Riccarton Road, Christchurch | Registered | 12 Apr 2000 - 02 Jul 2005 |
Financial Data
Financial info
6
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill Investments Taranaki Limited Shareholder NZBN: 9429037428310 Entity (NZ Limited Company) |
New Plymouth |
01 Sep 1998 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Top Glass Limited Shareholder NZBN: 9429039205681 Entity (NZ Limited Company) |
Palmerston North |
01 Sep 1998 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wew Properties Limited Shareholder NZBN: 9429040726403 Entity (NZ Limited Company) |
23 Rathbone Street Whangarei 0110 |
01 Sep 1998 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donoghue, Simon Individual |
Masterton |
01 Sep 1998 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Lindsay William Individual |
Stokes Valley Wellington |
01 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Speediglass Gore Limited Other |
01 Sep 1998 - 01 Jul 2008 | |
|
Jenner, Neil Stanley Individual |
Invercargill |
01 Sep 1998 - 01 Jul 2008 |
|
Riach, Stuart Ian Individual |
Kaiapoi |
01 Sep 1998 - 01 Jul 2008 |
|
Gilden, Russell Leslie Individual |
Nelson |
01 Sep 1998 - 01 Jul 2008 |
|
Ross, Ian James Individual |
Alexandra |
01 Sep 1998 - 01 Jul 2008 |
|
Petrie, Wayne Individual |
Blenheim |
01 Sep 1998 - 01 Jul 2008 |
|
Elser, Graham Individual |
Timaru |
01 Sep 1998 - 01 Jul 2008 |
|
Beck, Lindsay Alan Individual |
Tauranga |
01 Sep 1998 - 01 Jul 2008 |
|
Waugh, Ian Geoffrey Individual |
Dunedin |
01 Sep 1998 - 01 Jul 2008 |
|
Mcleod, Ross Jason Individual |
Christchurch |
01 Sep 1998 - 01 Jul 2008 |
|
Null - 353957 - Speediglass Gore Limited Other |
01 Sep 1998 - 01 Jul 2008 | |
|
Mailman, Allan Individual |
Wanganui |
01 Sep 1998 - 01 Jul 2008 |
|
Mclaughlin, John Harry Individual |
Gisborne |
01 Sep 1998 - 01 Jul 2008 |
|
Wilson, Owen Individual |
Ashburton |
01 Sep 1998 - 28 May 2013 |
|
Holmes, Dean Steven Individual |
Hamilton |
01 Sep 1998 - 28 May 2014 |
|
Mccartney, Raewyn Carol Individual |
Papatoetoe Auckland |
01 Sep 1998 - 16 Feb 2016 |
Location
Companies nearby
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Adorn Jewellers Limited 330 Broadway Avenue |
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Beni New Zealand Limited Level 1 |
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Khf Development Limited 330 Broadway Avenue |
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Amayjen Limited 330 Broadway Avenue |
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Vital Farms Limited 330 Broadway Avenue |
|
Oyster Road Limited 330 Broadway Avenue |