General information
Windsor Finance Limited
Type: NZ Limited Company (Ltd)9429040454948
New Zealand Business Number
98624
Company Number
Registered
Company Status
Windsor Finance Limited (NZBN 9429040454948) was incorporated on 29 Jul 1976. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, 0632 (type: physical, registered). 17C Corinthian Drive, Albany had been their physical address, until 05 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Dil, Christine Mary (an individual) located at Manukau, Auckland postcode 2104. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Dil, Lindsay Thomas (an individual) - located at Manukau, Auckland. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, 0632 | Physical & registered & service | 05 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Thomas Dil
Manukau, Auckland, 2104
Address used since 01 Feb 2021
Takapuna, Auckland, 0622
Address used since 28 Apr 2016 |
Director | 11 Apr 1991 - current |
|
Christine Mary Dil
Manukau, Auckland, 2104
Address used since 01 Feb 2021
Takapuna, Auckland, 0622
Address used since 28 Apr 2016 |
Director | 03 Oct 1994 - current |
|
Gloria May Dil
Birkenhead, Auckland,
Address used since 20 Aug 1991 |
Director | 20 Aug 1991 - 03 Oct 1994 |
|
Wilfred Thomas Dil
Birkenhead,
Address used since 11 Apr 1991 |
Director | 11 Apr 1991 - 22 Jun 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, 0632 | Physical & registered | 06 May 2016 - 05 Apr 2017 |
| 17c Corinthian Drive, Albany | Physical & registered | 17 Apr 2009 - 06 May 2016 |
| C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 01 Jun 2005 - 17 Apr 2009 |
| 7b Greenhithe Road, Greenhithe, Auckland | Registered | 18 Jul 2000 - 01 Jun 2005 |
| Graham J Scott, Chartered Accountant, 7b Greenhithe Road, Greenhithe, Auckland | Physical | 18 Jul 2000 - 18 Jul 2000 |
| 222 Main Rd, Albany | Physical | 18 Jul 2000 - 01 Jun 2005 |
| 3 Parkhead Place, North Harbour Industrial Estate, Albany, Auckland | Registered | 30 Apr 1996 - 18 Jul 2000 |
| 50 Ellice Road, Glenfield, Auckland | Registered | 26 May 1994 - 30 Apr 1996 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dil, Christine Mary Individual |
Manukau Auckland 2104 |
29 Jul 1976 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Dil, Lindsay Thomas Individual |
Manukau Auckland 2104 |
29 Jul 1976 - current |
Location
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|
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|
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