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E13 Windows Limited

Type: NZ Limited Company (Ltd)
9429037016111
NZBN
1114383
Company Number
Registered
Company Status
Current address
534 Kaikorai Valley Road
Kenmure
Dunedin 9011
New Zealand
Physical & registered address used since 27 Feb 2020

E13 Windows Limited was registered on 09 Feb 2001 and issued an NZBN of 9429037016111. This registered LTD company has been run by 3 directors: Kathryn Mary Brenssell - an active director whose contract began on 21 Mar 2014,
Michael Glenn Brenssell - an active director whose contract began on 23 Apr 2019,
Ross Allan Davey - an inactive director whose contract began on 09 Feb 2001 and was terminated on 23 Apr 2019.
As stated in BizDb's information (updated on 21 Jun 2020), the company uses 1 address: 534 Kaikorai Valley Road, Kenmure, Dunedin, 9011 (category: physical, registered).
Until 27 Feb 2020, E13 Windows Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
BizDb found past names used by the company: from 09 Feb 2001 to 17 Dec 2019 they were called Vistalite Aluminium Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
The Gladstone Meadows Trust Limited (an entity) located at Crn Princes Street and Moray Place, Dunedin postcode 9016.

Addresses

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 18 Mar 2015 to 27 Feb 2020

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 02 Apr 2014 to 27 Feb 2020

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 28 Mar 2012 to 18 Mar 2015

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 28 Mar 2012 to 02 Apr 2014

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical & registered address used from 05 Mar 2010 to 28 Mar 2012

Address: Whk Taylors, 44 York Place, Dunedin 9016

Physical & registered address used from 02 Apr 2009 to 05 Mar 2010

Address: 44 York Place, Dunedin

Registered & physical address used from 14 Mar 2008 to 02 Apr 2009

Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin

Physical & registered address used from 22 Mar 2004 to 14 Mar 2008

Address: 9 Hadley Close, Dunedin

Physical & registered address used from 09 Feb 2001 to 22 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 24 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) The Gladstone Meadows Trust Limited
Shareholder NZBN: 9429032442946
Crn Princes Street And Moray Place
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kathryn Mary Brenssell Dunedin
Individual Rachael Ann Morris St Margarets
Twickenham, Middlesex Tw12lj, England
Individual Ross Allan Davey Wanaka

New Zealand
Director Kathryn Mary Brenssell East Taieri
Mosgiel
9024
New Zealand
Individual Rachael Ann Morris Mosgiel
Mosgiel
9024
New Zealand
Individual Judith Mary Davey Wanaka

New Zealand
Directors

Kathryn Mary Brenssell - Director

Appointment date: 21 Mar 2014

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 21 Mar 2014


Michael Glenn Brenssell - Director

Appointment date: 23 Apr 2019

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 23 Apr 2019


Ross Allan Davey - Director (Inactive)

Appointment date: 09 Feb 2001

Termination date: 23 Apr 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 17 Mar 2016

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