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General information

Windsor Research Limited

Type: NZ Limited Company (Ltd)
9429039998538
New Zealand Business Number
207484
Company Number
Registered
Company Status

Windsor Research Limited (issued a New Zealand Business Number of 9429039998538) was incorporated on 22 May 1984. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). 50 Customhouse Quay, Wellington had been their registered address, up to 23 Sep 2010. Windsor Research Limited used other names, namely: Windsor Engineering (Auckland) Limited from 22 May 1984 to 01 Jun 1989. 40000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20000 shares (50 per cent of shares), namely:
Studd, William Paul (an individual) located at Khandallahqo, Wellington. In the second group, a total of 1 shareholder holds 50 per cent of all shares (20000 shares); it includes
Studd, Janet Mary (an individual) - located at Khandallah, Wellington. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical & service 23 Sep 2010
Last updated:
Directors
Name and Address Role Period
William Paul Studd
Khandallah, Wellington, 6035
Address used since 16 Apr 1989
Director 16 Apr 1989 - current
Janet Mary Studd
Khandallah, Wellington, 6035
Address used since 16 Apr 1989
Director 16 Apr 1989 - current
Warwick John Greenwood
Wellington,
Address used since 16 Apr 1989
Director 16 Apr 1989 - 06 Oct 1992
Addresses
Previous address Type Period
50 Customhouse Quay, Wellington Registered & physical 18 Sep 2008 - 23 Sep 2010
99-105 Customhouse Quay, Wellington Registered & physical 31 Jan 2008 - 18 Sep 2008
Level 3, 32 Waring Taylor Street, Wellington Physical 16 Oct 2007 - 31 Jan 2008
Level 3, 32 Waring Taylor Street, Wellington Registered 13 May 2005 - 31 Jan 2008
C/-horwath Strategy (wellington) Ltd, Level 3 -32 Waring Taylor Street, Wellington Physical 13 May 2005 - 16 Oct 2007
C/- Horwath Wellington Limited, Level 3 - 32 Waring Taylor Street, Wellington Registered 27 May 2003 - 13 May 2005
Same As Registered Office Address Physical 04 May 1998 - 13 May 2005
Level 3, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington Physical 04 May 1998 - 04 May 1998
Level 2, Dunbar Sloan Building, Waring Taylor Street, Wellington Registered 12 Jan 1998 - 27 May 2003
18 Cashew Street, Grenada North, Wellington Registered 29 Jun 1992 - 12 Jan 1998
Financial Data
Financial info
40000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Studd, William Paul
Individual 		Khandallahqo
Wellington
 22 May 1984 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Studd, Janet Mary
Individual 		Khandallah
Wellington
 22 May 1984 - current
Location
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