Windsor Motor Company Cambridge Limited
Type: NZ Limited Company (Ltd)Windsor Motor Company Cambridge Limited (issued a business number of 9429040047430) was started on 20 Nov 1978. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 24 Sep 2019. 120311 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 120309 shares (100 per cent of shares), namely:
Dodds, Victoria Ann (an individual) located at Cambridge,
Evans Bailey Trustees Limited (an entity) located at 11 Garden Place, Hamilton postcode 3244,
Dodds, Ross Anthony (a director) located at Cambridge, Cambridge postcode 3432. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Dodds, Victoria Ann (an individual) - located at Cambridge. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Dodds, Ross Anthony, located at Cambridge, Cambridge (a director). Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 24 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Anthony Dodds
Cambridge, Cambridge, 3432
Address used since 11 Sep 2015 |
Director | 19 Aug 2002 - current |
|
Ross Dodds
Cambridge, Cambridge, 3432
Address used since 11 Sep 2015 |
Director | 19 Aug 2002 - current |
|
Victoria Ann Dodds
Leamington, Cambridge, 3432
Address used since 30 Sep 2009 |
Director | 01 Dec 2003 - current |
|
Mervyn Phillip Ebbett
R D 4, Cambridge,
Address used since 10 Aug 1990 |
Director | 10 Aug 1990 - 01 Dec 2003 |
|
Gail Muriel Ebbett
R D 4, Cambridge,
Address used since 10 Aug 1990 |
Director | 10 Aug 1990 - 19 Aug 2002 |
|
Brett Jame Paton
Cambridge,
Address used since 10 Aug 1990 |
Director | 10 Aug 1990 - 31 Jul 1992 |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 13 Sep 2016 - 24 Sep 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 20 May 2009 - 13 Sep 2016 |
| Deloitte, 80 London St, Hamilton | Registered & physical | 04 Oct 2004 - 20 May 2009 |
| Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton | Physical | 07 Mar 2001 - 04 Oct 2004 |
| B D O House, Corner Anglesea & Rostrevor Streets, Hamilton | Registered | 07 Mar 2001 - 04 Oct 2004 |
| Bdo House, Cnr. Anglesea & Rostrevor Streets, Hamilton | Physical | 07 Mar 2001 - 07 Mar 2001 |
| Bdo House, Cnr. Anglesea & Rostrevor Streets, Hamilton | Physical | 21 Sep 1998 - 07 Mar 2001 |
| Bdo Hogg Young Cathie, 18 London Street, Hamilton | Registered | 29 Apr 1996 - 07 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodds, Victoria Ann Individual |
Cambridge |
27 Sep 2004 - current |
|
Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 Entity (NZ Limited Company) |
11 Garden Place Hamilton 3244 |
30 Nov 2009 - current |
|
Dodds, Ross Anthony Director |
Cambridge Cambridge 3432 |
15 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodds, Victoria Ann Individual |
Cambridge |
27 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodds, Ross Anthony Director |
Cambridge Cambridge 3432 |
15 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Rob Individual |
Rd 4 Cambridge |
20 Nov 1978 - 27 Sep 2004 |
|
Ebbett, Mervyn Phillip Individual |
R D 4 Cambridge |
20 Nov 1978 - 27 Sep 2004 |
|
Dodds, Ross Individual |
Cambridge |
20 Nov 1978 - 15 Feb 2019 |
|
Dodds, Ross Individual |
Cambridge |
20 Nov 1978 - 15 Feb 2019 |
|
Ebbett, Gail Muriel Individual |
Rd 4 Cambridge |
20 Nov 1978 - 27 Sep 2004 |
|
Ebbett, Mervyn Phillip Individual |
R D 4 Cambridge |
20 Nov 1978 - 27 Sep 2004 |
|
Ebbett, Gail Muriel Individual |
R D 4 Cambridge |
01 Oct 2003 - 01 Oct 2003 |
|
Da Silva, Carlos Individual |
Huntington Hamilton |
27 Sep 2004 - 27 Jun 2010 |
|
Dodds, Ross Individual |
Cambridge |
20 Nov 1978 - 15 Feb 2019 |
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