WINDSOR ENGINEERING GROUP LIMITED

NZBN: 9429039949783
Windsor Engineering Group Limited was incorporated on 22 May 1984 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15358 days.
 
 
NZ Business Number
9429039949783
Company Number
240402
Company Name
WINDSOR ENGINEERING GROUP LIMITED
Previously Known As
WINDSOR ENGINEERING (WELLINGTON)LIMITED
before 30 October 1987, Friday
Entity Type
NZ Limited Company
Date of Incorporation
22 May 1984 (Tuesday)
Status
Registered
Status History
Registered as of 22 May 1984 (Tuesday)
Date of Re-registration
16 July 1996 (Tuesday)
Registered Office
3a Broken Hill Road
Porirua
NZ 5022
Country of Origin
New Zealand
Address for Service
3a Broken Hill Road
Porirua
NZ 5022

Historic Data for Addresses

Principal Place of Business

From 16 July 1996 (Tuesday) to 11 February 2011 (Friday)
18 Cashew Street, Grenada North, Wellington, NZ

Address for Service

From 16 July 1996 (Tuesday) to 11 February 2011 (Friday)
18 Cashew Street, Grenada North, Wellington, NZ

Company Directors

Appointed on 8 July 2014
Timothy Gerard O'HARE
1324 St Francis Ct, Wheaton, Illinois, US, 60189
Appointed on 8 July 2014
Joseph Allen CENTERS
7660 Quincy Street, Willowbrook, Illinois, US, 60527
Appointed on 31 August 2007
Maurice Paul DAVIES
279 Rosetta Road, Raumati Beach, Parparaumu, NZ, 5032
Appointed on 9 April 2010
Mark Andrew HOLM
85 Heald Road, Rd 3, Papakura, NZ, 2583

Company Shareholders 3 share parcels

Shares Allocation 1
437826 shares (49.95%)

The New York Blower Company
171 Factory St, La Porte, Illinois
Shares Allocation 2
188727 shares (21.53%)

Mark Andrew HOLM
Heald Road, Rd 3, Hunua, Auckland
Shares Allocation 3
250000 shares (28.52%)

Company No.: 1960433
NZBN: 9429033282206
INDEPENDENT PROFESSIONAL TRUSTEES (2007) LIMITED
Bdo Wellington Limited (accountants), Level 1, 50 Customhouse Quay, Wellington

Caroline Lee DAVIES
279 Rosetta Road, Raumati Beach, Paraparaumu

Maurice Paul DAVIES
279 Rosetta Road, Raumati Beach, Paraparaumu
 
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