Uno Windows & Doors Limited was launched on 14 May 2008 and issued a New Zealand Business Number of 9429032785036. The registered LTD company has been run by 2 directors: Peter James Thomas - an active director whose contract began on 14 May 2008,
Dianne Sheryl Thomas - an active director whose contract began on 14 May 2008.
As stated in the BizDb data (last updated on 01 Apr 2024), the company uses 4 addresses: 17 Fitzgerald Lane, Rd 13, Hawera, 4673 (office address),
17 Fitzgerald Lane, Rd 13, Hawera, 4673 (delivery address),
Fitzgerald Lane, Hawera, 4673 (delivery address),
Fitzgerald Lane, Hawera, 4673 (office address) among others.
Up to 30 May 2022, Uno Windows & Doors Limited had been using 449 Waihi Road, Normanby, Hawera as their physical address.
BizDb identified other names used by the company: from 01 Nov 2018 to 31 Aug 2022 they were named Total Windows & Doors Limited, from 14 May 2008 to 01 Nov 2018 they were named Total Aluminium Limited.
A total of 120 shares are allocated to 7 groups (11 shareholders in total). In the first group, 9 shares are held by 2 entities, namely:
Thomas, Peter James (an individual) located at Hawera, Hawera postcode 4610,
Thomas, Jonathan Craig (an individual) located at Hawera, Hawera postcode 4610.
Another group consists of 2 shareholders, holds 7.5% shares (exactly 9 shares) and includes
Thomas, Reagan Mark - located at Hawera, Hawera,
Thomas, Peter James - located at Hawera, Hawera.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Thomas, Dianne Sheryl, located at Hawera, Hawera (an individual). Uno Windows & Doors Limited has been classified as "Architectural aluminium product mfg" (ANZSIC C222305).
Other active addresses
Address #4: 17 Fitzgerald Lane, Rd 13, Hawera, 4673 New Zealand
Office & delivery address used from 01 Nov 2023
Principal place of activity
Fitzgerald Lane, Hawera, 4673 New Zealand
Previous addresses
Address #1: 449 Waihi Road, Normanby, Hawera, 4614 New Zealand
Physical address used from 15 Sep 2020 to 30 May 2022
Address #2: 3 Oak Place, Hawera, 4610 New Zealand
Physical address used from 14 May 2008 to 15 Sep 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Individual | Thomas, Peter James |
Hawera Hawera 4610 New Zealand |
14 May 2008 - |
Individual | Thomas, Jonathan Craig |
Hawera Hawera 4610 New Zealand |
31 Mar 2020 - |
Shares Allocation #2 Number of Shares: 9 | |||
Individual | Thomas, Reagan Mark |
Hawera Hawera 4610 New Zealand |
31 Mar 2020 - |
Individual | Thomas, Peter James |
Hawera Hawera 4610 New Zealand |
14 May 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thomas, Dianne Sheryl |
Hawera Hawera 4610 New Zealand |
14 May 2008 - |
Shares Allocation #4 Number of Shares: 98 | |||
Other (Other) | Walter John Broomhall |
Rd 15 Hawera 4675 New Zealand |
14 May 2008 - |
Individual | Thomas, Peter James |
Hawera Hawera 4610 New Zealand |
14 May 2008 - |
Individual | Thomas, Dianne Sheryl |
Hawera Hawera 4610 New Zealand |
14 May 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Thomas, Peter James |
Hawera Hawera 4610 New Zealand |
14 May 2008 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Thomas, Jonathan Craig |
Hawera Hawera 4610 New Zealand |
31 Mar 2020 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Thomas, Reagan Mark |
Hawera Hawera 4610 New Zealand |
31 Mar 2020 - |
Peter James Thomas - Director
Appointment date: 14 May 2008
Address: Hawera, Hawera, 4610 New Zealand
Address used since 14 May 2008
Dianne Sheryl Thomas - Director
Appointment date: 14 May 2008
Address: Hawera, Hawera, 4610 New Zealand
Address used since 14 May 2008
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