General information
Windsor Service Station (1989) Limited
Type: NZ Limited Company (Ltd)9429040342115
New Zealand Business Number
141384
Company Number
Registered
Company Status
Windsor Service Station (1989) Limited (issued a New Zealand Business Number of 9429040342115) was registered on 16 Sep 1981. 2 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their physical address, up to 15 Jan 2020. 30000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 30000 shares (100 per cent of shares), namely:
Flanagan, William Howard George (an individual) located at Marshland, Christchurch postcode 8083. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical & service | 15 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Howard George Flanagan
Marshland, Christchurch, 8083
Address used since 11 Jun 2010 |
Director | 23 Nov 1990 - current |
|
Howard Lawrence Flanagan
Cashmere, Christchurch,
Address used since 22 May 1997 |
Director | 22 May 1997 - 17 Jul 1997 |
|
Carol Beverley Flanagan
Christchurch,
Address used since 23 Nov 1990 |
Director | 23 Nov 1990 - 04 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 15 Jul 2013 - 15 Jan 2020 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 15 Jul 2011 - 15 Jul 2013 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 15 Jul 2011 - 15 Jul 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical & registered | 25 Jul 2008 - 15 Jul 2011 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 06 Dec 2004 - 25 Jul 2008 |
| Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch | Physical | 15 Aug 2001 - 15 Aug 2001 |
| Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch | Physical | 15 Aug 2001 - 06 Dec 2004 |
| Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch | Registered | 15 Aug 2001 - 06 Dec 2004 |
| Markhams Christchurch, 190 Armagh Street, Christchurch | Physical & registered | 25 Aug 2000 - 15 Aug 2001 |
| - | Physical | 01 Jul 1997 - 25 Aug 2000 |
| Windsor Service Station(1989) Limited, 247 Burwood Road, Christchurchr | Registered | 08 Dec 1995 - 25 Aug 2000 |
| B D O Hogg Young Cathie, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Registered | 01 Jun 1993 - 08 Dec 1995 |
Financial Data
Financial info
30000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Flanagan, William Howard George Individual |
Marshland Christchurch 8083 |
16 Sep 1981 - current |
Location
Companies nearby
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Fudge Limited 335 Lincoln Road |
|
Wigram Close Investments Limited 335 Lincoln Road |
|
Sacred Water Limited 335 Lincoln Road |
|
Blondell Holdings Limited 335 Lincoln Road |
|
Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |