General information

South Otago Windows & Doors Limited

Type: NZ Limited Company (Ltd)
9429033982380
New Zealand Business Number
1843566
Company Number
Registered
Company Status

South Otago Windows & Doors Limited (NZBN 9429033982380) was started on 21 Jul 2006. 2 addresses are currently in use by the company: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 123 Vogel Street, Dunedin Central, Dunedin had been their registered address, up to 21 Mar 2025. South Otago Windows & Doors Limited used other names, namely: Mcleod Aluminium Limited from 21 Jul 2006 to 04 Jun 2010. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Mcleod, Paula Joy (a director) located at Milton, Milton postcode 9220. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Mcleod, Laurence Raymond (a director) - located at Milton, Milton,
O'malley & Co Nominees (2016) Limited (an entity) - located at Balclutha, Balclutha,
Mcleod, Paula Joy (a director) - located at Milton, Milton. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcleod, Laurence Raymond, located at Milton, Milton (a director). The Businesscheck data was last updated on 06 Jun 2025.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Physical 01 Mar 2021
Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & service 21 Mar 2025
Directors
Name and Address Role Period
Laurence Raymond Mcleod
Milton, Milton, 9220
Address used since 18 Mar 2019
Rd 1, Milton, 9291
Address used since 14 Jul 2015
Director 14 Jul 2015 - current
Paula Joy Mcleod
Milton, Milton, 9220
Address used since 31 Jul 2017
Director 31 Jul 2017 - current
Brian John Mcleod
Milton, Milton, 9220
Address used since 14 Jul 2015
Director 21 Jul 2006 - 09 Mar 2020
Veronica Joan Mcleod
Milton, Milton, 9220
Address used since 14 Jul 2015
Director 21 Jul 2006 - 31 Jul 2017
Addresses
Previous address Type Period
123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & service 01 Mar 2021 - 21 Mar 2025
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 21 Jun 2018 - 01 Mar 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 22 Mar 2018 - 21 Jun 2018
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Registered & physical 05 Jan 2017 - 22 Mar 2018
6 Shakespeare Street, Milton, Milton, 9220 Registered & physical 05 Apr 2011 - 05 Jan 2017
6 Shakespeare Street, Milton 9220 Registered & physical 05 Jul 2007 - 05 Apr 2011
6 Shakespeare Street, Milton Physical & registered 21 Jul 2006 - 21 Jul 2006
Taylor Mclachlan Limited, Chartered Accountants & Business Advisor, 6 Shakespeare Street, Milton Registered & physical 21 Jul 2006 - 05 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Paula Joy
Director
Milton
Milton
9220
08 Aug 2017 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Mcleod, Laurence Raymond
Director
Milton
Milton
9220
08 Aug 2017 - current
O'malley & Co Nominees (2016) Limited
Shareholder NZBN: 9429042287766
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
08 Aug 2017 - current
Mcleod, Paula Joy
Director
Milton
Milton
9220
08 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Laurence Raymond
Director
Milton
Milton
9220
08 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Mcleod, Brian John
Individual
Milton
Milton
9220
21 Jul 2006 - 08 Aug 2017
Mcleod, Veronica Joan
Individual
Milton
Milton
9220
21 Jul 2006 - 08 Aug 2017
Location
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