General information

Windsor Urban Limited

Type: NZ Limited Company (Ltd)
9429038938672
New Zealand Business Number
560087
Company Number
Registered
Company Status

Windsor Urban Limited (issued a New Zealand Business Number of 9429038938672) was launched on 04 Nov 1992. 5 addresess are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: physical, service). Level 2, Building One, 181 High Street, Christchurch had been their physical address, until 31 Aug 2022. Windsor Urban Limited used other names, namely: Windsor Heritage Limited from 04 Nov 1992 to 03 May 2013. 10000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10 per cent of shares), namely:
Amy Go Trustee Limited (an entity) located at Rolleston, Rolleston postcode 7614. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 2500 shares); it includes
Wds Trustees 2019 Limited (an entity) - located at 181 High Street, Christchurch,
Wright, Stuart John William (an individual) - located at Halswell, Christchurch. The next group of shareholders, share allocation (6500 shares, 65%) belongs to 3 entities, namely:
Abbot, Simon John, located at Cashmere, Christchurch (an individual),
Wright, Stuart John William, located at Halswell, Christchurch (an individual),
Toomey, Michael Francis, located at Sumner, Christchurch (an individual). Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
92 Russley Road, Russley, Christchurch, 8042 Other (Address For Share Register) 07 Jul 2011
Level 2, Building One, 181 High Street, Christchurch, 8011 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Jul 2017
Level 2, Building One, 181 High Street, Christchurch, 8011 Physical & service & registered 31 Aug 2022
Directors
Name and Address Role Period
Stuart John William Wright
Halswell, Christchurch, 8025
Address used since 20 Jul 2016
Director 21 Nov 1995 - current
Eric Wilfred Wright
Cashmere, Christchurch, 8022
Address used since 15 Jul 2015
Director 04 Nov 1992 - 14 Dec 2018
Beverley Doris Wright
Cashmere, Christchurch, 8022
Address used since 15 Jul 2015
Director 04 Nov 1992 - 14 Dec 2018
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8011 Physical & registered 18 Jul 2017 - 31 Aug 2022
92 Russley Road, Russley, Christchurch, 8042 Physical & registered 07 Jul 2011 - 18 Jul 2017
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Physical 08 Aug 2006 - 07 Jul 2011
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Registered 08 Aug 2005 - 07 Jul 2011
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch Physical 10 Apr 2005 - 08 Aug 2006
Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch Registered 31 Jul 2000 - 08 Aug 2005
Walker Davey Ltd, First Floor, 118 Victoria Street, Christchurch Physical 31 Jul 2000 - 10 Apr 2005
Walker Davey & Co, First Floor, 118 Victoria Street, Christchurch Physical 31 Jul 2000 - 31 Jul 2000
Walker Davey & Co, 118 Victoria Street, Christchurch Registered 24 Apr 1997 - 31 Jul 2000
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Amy Go Trustee Limited
Shareholder NZBN: 9429030078864
Entity (NZ Limited Company)
Rolleston
Rolleston
7614
10 Jul 2017 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Wds Trustees 2019 Limited
Shareholder NZBN: 9429047393660
Entity (NZ Limited Company)
181 High Street
Christchurch
8144
29 Jul 2019 - current
Wright, Stuart John William
Individual
Halswell
Christchurch
8025
25 Jun 2008 - current
Shares Allocation #3 Number of Shares: 6500
Shareholder Name Address Period
Abbot, Simon John
Individual
Cashmere
Christchurch
8022
06 May 2013 - current
Wright, Stuart John William
Individual
Halswell
Christchurch
8025
25 Jun 2008 - current
Toomey, Michael Francis
Individual
Sumner
Christchurch
8081
29 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Walker, George Percival
Individual
Burnside
Christchurch
8053
29 Jun 2010 - 02 Oct 2013
Abbot, John Melville
Individual
Cashmere
Christchurch 8022
25 Jun 2008 - 06 May 2013
Wright, Beverley Doris
Individual
Cashmere
Christchurch 8022
04 Nov 1992 - 29 Jun 2010
Wright, Eric Wilfred
Individual
Cashmere
Christchurch 8022
04 Nov 1992 - 29 Jun 2010
Location
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