General information
Windsor Castle Co Limited
Type: NZ Limited Company (Ltd)9429040858913
New Zealand Business Number
27375
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Windsor Castle Co Limited (issued a New Zealand Business Number of 9429040858913) was started on 21 Mar 1973. 4 addresses are in use by the company: 28 Jessie Street, Te Aro, Wellington, 6011 (type: postal, delivery). 11 Gloucester Street, Rd 3, Kingston had been their registered address, up to 22 May 2018. 2000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2000 shares (100% of shares), namely:
Toogood, Susan Georgina (an individual) located at Wadestown, Wellington,
Toogood, John Morse (an individual) located at Wadestown, Wellington. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Wade Street East, Wadestown, Wellington, 6012 | Physical & registered & service | 22 May 2018 |
| 28 Jessie Street, Te Aro, Wellington, 6011 | Postal & delivery | 10 May 2019 |
Contact info
64 4 8015974
Phone (Phone)
sales@cottonstore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://cottonstore.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Morse Toogood
Wadestown, Wellington, 6012
Address used since 21 Jun 1978 |
Director | 21 Jun 1978 - current |
|
Susan Georgina Toogood
Wadestown, Wellington, 6012
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Gloucester Street, Rd 3, Kingston, 9748 | Registered | 24 Jul 2012 - 22 May 2018 |
| 11 Gloucester Street, Rd 3, Kingston, 9748 | Physical | 19 Jul 2012 - 22 May 2018 |
| Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington | Registered | 24 Aug 2006 - 24 Jul 2012 |
| Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington | Physical | 24 Aug 2006 - 19 Jul 2012 |
| Level 2 Wakefield House, 90 The Terrace, Wellington | Physical | 01 Jul 1997 - 24 Aug 2006 |
| 11th Floor, 105-109 The Terrace, Wellington | Registered | 24 Mar 1997 - 24 Aug 2006 |
| Level 20, Majestic Centre, 100 Willis Street, Wellington | Registered | 14 Feb 1992 - 24 Mar 1997 |
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Toogood, Susan Georgina Individual |
Wadestown Wellington |
21 Mar 1973 - current |
|
Toogood, John Morse Individual |
Wadestown Wellington |
21 Mar 1973 - current |
Location
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