Network profile for WINDSOR HOLDINGS LIMITED

Summary

WINDSOR HOLDINGS LIMITED is a member of a network consisting of 20 other legal entities with 11 individuals involved. The company has been operating for 56 months while the average age of companies operating in this network is 154 months. Significant beneficial owners have been identified as GEOFFREY SINCLAIR and DEBORAH SINCLAIR owning %16.7 and %16.7 respectively. The top sharholding entitiy has been identified as FIRST CHOICE LOANS LIMITED, however BLACKBIRD HOLDINGS LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The three active directors have been involved with eighteen other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; ACTION MOTORS LTD

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Information within this profile has been produced on 2023-04-23 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteBLACKBIRDFINANCE.CO.NZDec-2006
WebsiteAUTOBRIDGE.CO.NZJan-2017
LegalEntity Register
List of shareholders
companyshareholdersharetype
WINDSOR HOLDINGS LIMITEDBLACKBIRD HOLDINGS LIMITED100E
BLACKBIRD HOLDINGS LIMITEDFIRST CHOICE LOANS LIMITED33.3333E
BLACKBIRD HOLDINGS LIMITEDSCRUTINY MANAGEMENT LIMITED33.3333E
BLACKBIRD HOLDINGS LIMITEDNAIHARN INVESTMENTS LIMITED33.3333E
FIRST CHOICE LOANS LIMITEDGEOFFREY SINCLAIR16.6667I
FIRST CHOICE LOANS LIMITEDDEBORAH SINCLAIR16.6667I
SCRUTINY MANAGEMENT LIMITEDPAULA LAIRD16.6667I
SCRUTINY MANAGEMENT LIMITEDRICHARD LAIRD16.6667I
NAIHARN INVESTMENTS LIMITEDWILLIAM LAIRD16.6667I
NAIHARN INVESTMENTS LIMITEDELIZABETH LAIRD16.6667I
012345678910
BLACKBIRD HOLDINGS LIMITEDE01
FIRST CHOICE LOANS LIMITEDE11
SCRUTINY MANAGEMENT LIMITEDE21
NAIHARN INVESTMENTS LIMITEDE31
GEOFFREY SINCLAIRI41
DEBORAH SINCLAIRI51
PAULA LAIRDI61
RICHARD LAIRDI71
WILLIAM LAIRDI81
ELIZABETH LAIRDI91
WINDSOR HOLDINGS LIMITEDE101

Common words in company names

Persons of significance

  • WILLIAM LAIRD
  • RICHARD LAIRD
  • GEOFFERY SINCLAIR
  • ELIZABETH LAIRD
  • PAULA LAIRD