Shortcuts

Weathertight Windows & Doors Limited

Type: NZ Limited Company (Ltd)
9429031436328
NZBN
3048325
Company Number
Registered
Company Status
E324520
Industry classification code
Window Frame Installation
Industry classification description
Current address
624 Kaikorai Valley Road
Burnside
Dunedin 9011
New Zealand
Physical & registered & service address used since 30 Oct 2020
624 Kaikorai Valley Road
Burnside
Dunedin 9011
New Zealand
Office & postal & delivery address used since 04 Nov 2020

Weathertight Windows & Doors Limited was launched on 03 Aug 2010 and issued an NZ business number of 9429031436328. This registered LTD company has been run by 4 directors: David Frank Griffiths - an active director whose contract started on 03 Aug 2010,
Kathleen Mary Griffiths - an active director whose contract started on 29 May 2023,
Paul Butlin - an inactive director whose contract started on 03 Aug 2010 and was terminated on 29 Jul 2022,
Simon John Kennedy - an inactive director whose contract started on 03 Aug 2010 and was terminated on 01 Dec 2015.
According to BizDb's database (updated on 16 May 2024), the company registered 1 address: 624 Kaikorai Valley Road, Burnside, Dunedin, 9011 (type: office, postal).
Up to 30 Oct 2020, Weathertight Windows & Doors Limited had been using Unit 5, 4 Strathallan Street, South Dunedin, Dunedin as their registered address.
A total of 99 shares are allocated to 4 groups (4 shareholders in total). In the first group, 44 shares are held by 1 entity, namely:
Griffiths, Kathleen Mary (an individual) located at Fairfield, Dunedin postcode 9018.
The 2nd group consists of 1 shareholder, holds 45.45% shares (exactly 45 shares) and includes
Griffiths, David Frank - located at Fairfield, Dunedin.
The next share allocation (5 shares, 5.05%) belongs to 1 entity, namely:
Tetlow, Fraser Noel, located at Mosgiel, Mosgiel (an individual). Weathertight Windows & Doors Limited was categorised as "Window frame installation" (ANZSIC E324520).

Addresses

Principal place of activity

624 Kaikorai Valley Road, Burnside, Dunedin, 9011 New Zealand


Previous addresses

Address #1: Unit 5, 4 Strathallan Street, South Dunedin, Dunedin, 9012 New Zealand

Registered & physical address used from 05 Dec 2018 to 30 Oct 2020

Address #2: Unit 8, 4 Strathallan Street, South Dunedin, Dunedin, 9016 New Zealand

Registered & physical address used from 20 Nov 2015 to 05 Dec 2018

Address #3: 33 Silverton Street, Andersons Bay, Dunedin, 9013 New Zealand

Registered address used from 19 Jan 2012 to 20 Nov 2015

Address #4: Unit 8, 4 Strathallan Street, South Dunedin, Dunedin, 9000 New Zealand

Physical address used from 19 Jan 2012 to 20 Nov 2015

Address #5: 320 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 03 Aug 2010 to 19 Jan 2012

Contact info
64 03 4555501
Phone
accounts@upvcwindows.co.nz
Email
www.upvcwindows.co.nz
02 Nov 2022 Website
UPVC.co.nz
02 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44
Individual Griffiths, Kathleen Mary Fairfield
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Griffiths, David Frank Fairfield
Dunedin
9018
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Tetlow, Fraser Noel Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Tetlow, Denise Lynlee Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butlin, Paul Green Island
Dunedin
9018
New Zealand
Individual Kennedy, Lindsey Gill Saint Kilda
Dunedin
9012
New Zealand
Individual Butlin, Susan Caversham
Dunedin
9012
New Zealand
Individual Kennedy, Simon John Sockburn
Christchurch
8042
New Zealand
Director Simon John Kennedy Sockburn
Christchurch
8042
New Zealand
Directors

David Frank Griffiths - Director

Appointment date: 03 Aug 2010

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 01 Oct 2018

Address: Kenmure, Dunedin, 9011 New Zealand

Address used since 03 Aug 2010


Kathleen Mary Griffiths - Director

Appointment date: 29 May 2023

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 29 May 2023


Paul Butlin - Director (Inactive)

Appointment date: 03 Aug 2010

Termination date: 29 Jul 2022

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 11 Nov 2019

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 06 Dec 2016


Simon John Kennedy - Director (Inactive)

Appointment date: 03 Aug 2010

Termination date: 01 Dec 2015

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 03 Aug 2010

Nearby companies
Similar companies

Advanced Flashings Limited
Level 1

Lin Klenner Limited
14 Hazeldean Road

New Era Glazing Limited
44 Mortlake Street

Nz Media Installations Limited
60 Francis Avenue

On Point Nz Limited
58 Manurere Street

The Double Glazing Company (wellington) Limited
69 Rutherford Street