Windus Investments Limited
Type: NZ Limited Company (Ltd)Windus Investments Limited (NZBN 9429039096968) was launched on 18 Jun 1991. 4 addresses are in use by the company: 14 Norman Spencer Drive, Papatoetoe, Auckland, 2104 (type: registered, service). 34 Dennis Avenue, Manurewa had been their registered address, up to 25 Nov 2016. Windus Investments Limited used more aliases, namely: Windscreen Distributors (Nz) Limited from 18 Jun 1991 to 07 Sep 2011. 60000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 60000 shares (100 per cent of shares), namely:
Forshaw Ray Limited (an entity) located at Manurewa, Auckland postcode 2102,
Bishop, Glenn Kingston (an individual) located at Herne Bay, Auckland. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Dennis Avenue, Manurewa, 2102 | Registered & physical & service | 25 Nov 2016 |
| 14 Norman Spencer Drive, Papatoetoe, Auckland, 2104 | Registered & service | 24 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Kingston Bishop
Saint Marys Bay, Auckland, 1011
Address used since 25 Nov 2009 |
Director | 04 Nov 1992 - current |
|
Ian Colville Vause
The Gardens, Manukau, 2105
Address used since 25 Nov 2009 |
Director | 30 Oct 1997 - 05 Jun 2019 |
|
Herbert Forshaw Batley
Titirangi, Auckland,
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 30 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| 34 Dennis Avenue, Manurewa, 2102 | Registered & physical | 12 Nov 2010 - 25 Nov 2016 |
| 1st Floor Kensington Mall, 718 Dominion Road, Balmoral, Auckland 4 | Physical & registered | 17 Jul 2000 - 17 Jul 2000 |
| C/- Ian C Vause, Chartered Accountant, 34 Dennis Avenue, Manurewa | Registered & physical | 17 Jul 2000 - 12 Nov 2010 |
| 6/9 Dominion Road, Balmoral | Registered | 19 Sep 1991 - 17 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forshaw Ray Limited Shareholder NZBN: 9429047315464 Entity (NZ Limited Company) |
Manurewa Auckland 2102 |
16 Apr 2019 - current |
|
Bishop, Glenn Kingston Individual |
Herne Bay Auckland |
18 Jun 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vause, Ian Colville Individual |
The Gardens Manurewa |
28 Nov 2003 - 16 Apr 2019 |
|
Batley, Herbert Forshaw Individual |
Titirangi Auckland |
18 Jun 1991 - 27 Jun 2010 |
|
Stevens, John Graham Individual |
St Heliers Auckland |
28 Nov 2003 - 27 Jun 2010 |
|
Faddy, Nicole Gail Individual |
Glendene Auckland |
09 Nov 2006 - 04 Nov 2010 |
|
Faddy, Paul Gregory Individual |
Glendene Auckland |
09 Nov 2006 - 04 Nov 2010 |
|
Vause, Ian Colville Individual |
The Gardens Manurewa |
18 Jun 1991 - 27 Jun 2010 |
 |
Blimey Limited 34 Dennis Avenue |
|
G W M Builders Limited 34 Dennis Avenue |
|
Guy Small Limited 34 Dennis Avenue |
|
Anzium Limited 34 Dennis Avenue |
|
Maddren & Associates Limited 34 Dennis Avenue |
|
Janmac Holdings Limited 34 Dennis Avenue |