General information
Windsor Rental Properties Limited
Type: NZ Limited Company (Ltd)9429038411106
New Zealand Business Number
698086
Company Number
Registered
Company Status
Windsor Rental Properties Limited (NZBN 9429038411106) was registered on 30 Nov 1995. 4 addresses are in use by the company: 75B Boston Road, Auckland, 1023 (type: registered, service). Ground Floor, 83 Grafton Road, Auckland had been their registered address, up to 07 Aug 2001. Windsor Rental Properties Limited used more aliases, namely: Windsor Surgical Services Limited from 30 Nov 1995 to 16 May 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Windsor, John Albert (an individual) located at Mt Albert, Auckland. Our database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Physical & service | 09 Jul 2001 |
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Registered | 07 Aug 2001 |
| 75b Boston Road, Auckland, 1023 | Registered & service | 14 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Albert Windsor
Mt Albert, Auckland, 1022
Address used since 03 Feb 2016 |
Director | 01 Jan 1996 - current |
|
James Lawrence Paulden
Christchurch 1,
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 01 Jan 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 83 Grafton Road, Auckland | Registered | 07 Aug 2001 - 07 Aug 2001 |
| 4 Heversham Place, Glendene, Auckland, C/o J A Windsor | Physical | 09 Jul 2001 - 09 Jul 2001 |
| 4 Heversham Place, Glendene, Auckland, C/o J A Windsor | Registered | 09 Jul 2001 - 07 Aug 2001 |
| Ground Floor, 83 Grafton Road, Auckland | Physical | 09 Jul 2001 - 09 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Windsor, John Albert Individual |
Mt Albert Auckland |
30 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Windsor, Christine Mary Individual |
Mt Albert Auckland |
30 Nov 1995 - 23 Sep 2011 |
Location
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