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WINDSOR CASTLE CO LIMITED

● Registered
NZBN 9429040858913 · NZ Company No. 27375 · NZ Limited Company · Incorporated 21 Mar 1973

Windsor Castle Co Limited was incorporated on 21 March 1973 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19449 days.

NZ Business Number
9429040858913
Company Number
27375
Company Name
WINDSOR CASTLE CO LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 March 1973 (Wednesday)
Status
Registered
Status History
Registered as of 21 March 1973 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Relish Limited
11 Gloucester Street
Rd 3
Kingston
NZ 9748
Country of Origin
New Zealand
Address for Service
Relish Limited
11 Gloucester Street
Rd 3
Kingston
NZ 9748

Historic Data for Addresses

Principal Place of Business

  1. From 14 February 1992 to 24 March 1997
    Level 20, Majestic Centre, 100 Willis Street, Wellington
  2. From 24 March 1997 to 24 August 2006
    11th Floor, 105-109 The Terrace, Wellington
  3. From 24 August 2006 to 24 July 2012
    Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington, NZ

Address for Service

  1. From 1 July 1997 to 24 August 2006
    Level 2 Wakefield House, 90 The Terrace, Wellington
  2. From 24 August 2006 to 19 July 2012
    Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Level 2 Wakefield House, 90 The Terrace, Wellington

Company Directors

2 listed
JT
John Morse TOOGOOD
Appointed 21 Jun 1978 · 12 Wade Street, Wadestown, Wellington, NZ, 6012
ST
Susan Georgina TOOGOOD
Appointed 30 Jun 2008 · 12 Wade Street, Wadestown, Wellington, NZ, 6012

Company Shareholders

2 share parcels · 2,000 shares total

Share allocation 1
1,000 shares (50%)
Susan Georgina TOOGOOD
12 Wade Street, Wadestown, Wellington
Share allocation 2
1,000 shares (50%)
John Morse TOOGOOD
12 Wade Street, Wadestown, Wellington