General information

Windsor Doors Limited

Type: NZ Limited Company (Ltd)
9429039312693
New Zealand Business Number
437300
Company Number
Registered
Company Status
C222955 - C222955
Industry classification codes with description

Windsor Doors Limited (New Zealand Business Number 9429039312693) was incorporated on 31 Jul 1989. 1 address is currently in use by the company: 9 Cooladerry Place, Rosehill, Papakura, 2113 (type: registered, physical). 16 Clevedon Road, Papakura, Papakura had been their registered address, up to 25 Oct 2018. 300 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 150 shares (50 per cent of shares), namely:
Mordechai Henis (an individual) located at Parnell, Auckland postcode 1052,
Raewyn Henis (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 50 per cent of all shares (150 shares); it includes
Sarah Natan (an individual) - located at Rd 1, Waiheke Island,
Yechezkel Natan (an individual) - located at Rd 1, Waiheke Island. "C222955" (ANZSIC C222955) is the category the ABS issued Windsor Doors Limited. Businesscheck's data was last updated on 21 May 2019.

Current address Type Used since
9 Cooladerry Place, Rosehill, Papakura, 2113 Registered & physical 25 Oct 2018
Contact info
64 9 2988655
Phone (Phone)
info@windsordoors.co.nz
Email
windsordoors.co.nz
Website
Directors
Name and Address Role Period
Mordechai Henis
Parnell, Auckland, 1052
Address used since 01 May 2013
Director 03 Nov 1993 - current
Yechezkel Natan
Rd 1, Waiheke Island, 1971
Address used since 13 Dec 2012
Director 03 Nov 1993 - current
Grant Craydon O'malley
Remuera, Auckland,
Address used since 31 Jul 1989
Director 31 Jul 1989 - 10 Sep 1995
Lorraine Michel O'malley
Remuera, Auckland,
Address used since 31 Jul 1989
Director 31 Jul 1989 - 03 Nov 1993
Addresses
Previous address Type Period
16 Clevedon Road, Papakura, Papakura, 2110 Registered & physical 02 Nov 2017 - 25 Oct 2018
Suite 2, 347 Great South Road, Takanini, Takanini, 2112 Registered & physical 28 Apr 2014 - 02 Nov 2017
61 Edinburgh Street, Pukekohe Registered & physical 07 Jun 2006 - 28 Apr 2014
3 Gloucester Park Road, Onehunga Auckland Physical & registered 17 Mar 2005 - 07 Jun 2006
51 A West Tamaki Road, St Heliers, Auckland Physical 16 May 1997 - 17 Mar 2005
12 Heather Street, Parnell, Auckland 1 Registered 21 Oct 1996 - 17 Mar 2005
69a Waiatarua Road, Remuera, Auckland Registered 22 Dec 1993 - 21 Oct 1996
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
15 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Mordechai Henis
Individual
Parnell
Auckland
1052
31 Jul 1989 - current
Raewyn May Henis
Individual
Parnell
Auckland
1052
01 Oct 2004 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Sarah Elizabeth Natan
Individual
Rd 1
Waiheke Island
1971
01 Oct 2004 - current
Yechezkel Natan
Individual
Rd 1
Waiheke Island
1971
31 Jul 1989 - current
Location
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