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General information

Window Market Place Limited

Type: NZ Limited Company (Ltd)
9429038120275
New Zealand Business Number
850462
Company Number
Registered
Company Status

Window Market Place Limited (issued an NZ business identifier of 9429038120275) was started on 11 Apr 1997. 4 addresses are in use by the company: 3 Mcmahon Drive, Halswell, Christchurch, 8025 (type: registered, service). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up until 18 Dec 2013. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 330 shares (33 per cent of shares), namely:
Burrowes, Ross James (an individual) located at Halswell, Christchurch,
Burrowes, Nicola Jane (an individual) located at Halswell, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 34 per cent of all shares (340 shares); it includes
Burrowes, Nicola Jane (an individual) - located at Halswell, Christchurch. The next group of shareholders, share allocation (330 shares, 33%) belongs to 1 entity, namely:
Burrowes, Ross James, located at Halswell, Christchurch (an individual). The Businesscheck database was last updated on 11 Apr 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered & service 18 Dec 2013
3 Mcmahon Drive, Halswell, Christchurch, 8025 Registered & service 15 Feb 2023
Last updated:
Directors
Name and Address Role Period
Nicola Jane Burrowes
Halswell, Christchurch, 8025
Address used since 24 Jun 2009
Director 24 Jun 2009 - current
Ross James Burrowes
Halswell, Christchurch, 8025
Address used since 24 Jun 2009
Director 24 Jun 2009 - current
Dianne Kathleen Burrowes
Halswell, Christchurch,
Address used since 20 Feb 2006
Director 11 Apr 1997 - 24 Jun 2009
Peter Mackenzie Burrowes
Halswell, Christchurch,
Address used since 20 Feb 2006
Director 11 Apr 1997 - 24 Jun 2009
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 29 Feb 2012 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 27 Jul 2011 - 29 Feb 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 27 Jul 2011 - 18 Dec 2013
Ashton Wheelans & Hegan, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 05 Mar 2002 - 27 Jul 2011
Ashton Wheelans & Hegan, Level 3, Te Waipounamu House, 127 Armagh Street, Christchurch Registered 11 Apr 2000 - 05 Mar 2002
Ashton Wheelans & Hegan, Level 3, Te Waipounamu House, 127 Armagh Street, Christchurch Physical 14 Apr 1997 - 05 Mar 2002
Ashton Wheelans & Hegan, Level 3, Te Waipounamu House, 127 Armagh Street, Christchurch Registered 11 Apr 1997 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 330
Shareholder Name Address Period
Burrowes, Ross James
Individual 		Halswell
Christchurch
 11 Apr 1997 - current
Burrowes, Nicola Jane
Individual 		Halswell
Christchurch
 01 Jul 2009 - current
Shares Allocation #2 Number of Shares: 340
Shareholder Name Address Period
Burrowes, Nicola Jane
Individual 		Halswell
Christchurch
 01 Jul 2009 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Burrowes, Ross James
Individual 		Halswell
Christchurch
 11 Apr 1997 - current

Historic shareholders

Shareholder Name Address Period
Burrowes, Peter Mackenzie
Individual 		Halswell
Christchurch
 11 Apr 1997 - 21 Feb 2006
Burrowes, Dianne Kathleen
Individual 		Halswell
Christchurch
 11 Apr 1997 - 21 Feb 2006
Burrowes, Glenn David
Individual 		Halswell
Christchurch
 11 Apr 1997 - 29 Apr 2014
Location
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