Windmill Orchards Limited was launched on 26 Mar 2004 and issued an NZBN of 9429031786119. The registered LTD company has been run by 2 directors: Graham Victor Jensen - an active director whose contract started on 26 Mar 2004,
Shirley Lois Jensen - an active director whose contract started on 26 Mar 2004.
As stated in BizDb's information (last updated on 09 Apr 2024), this company uses 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (category: registered, service).
Up to 29 Jun 2021, Windmill Orchards Limited had been using Unit H2, 14-22 Triton Drive, Albany, North Shore as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Whitlock Williams Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632.
Previous addresses
Address #1: Unit H2, 14-22 Triton Drive, Albany, North Shore, 0632 New Zealand
Physical & registered address used from 30 May 2017 to 29 Jun 2021
Address #2: Unit H, 14-22 Triton Drive, Albany, North Shore New Zealand
Physical & registered address used from 31 Mar 2007 to 30 May 2017
Address #3: 11 Anzac Street, Takapuna, Auckland
Registered & physical address used from 26 Mar 2004 to 31 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Entity (NZ Limited Company) | Whitlock Williams Trustee Limited Shareholder NZBN: 9429047019584 |
Rosedale Auckland 0632 New Zealand |
18 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jensen, Graham |
Caotesville New Zealand |
21 Dec 2007 - 20 Jul 2012 |
Individual | Jensen, Shirley Lois |
Caotesville New Zealand |
21 Dec 2007 - 20 Jul 2012 |
Individual | Jensen, Shirley Lois |
Coatesville New Zealand |
21 Dec 2007 - 20 Jul 2012 |
Individual | Jensen, Shirley Lois |
Coatesville New Zealand |
21 Dec 2007 - 20 Jul 2012 |
Individual | Jensen, Graham |
Caotesville New Zealand |
21 Dec 2007 - 20 Jul 2012 |
Individual | Jensen, Graham |
Coatesville New Zealand |
21 Dec 2007 - 20 Jul 2012 |
Individual | Jensen, Shirley Lois |
Caotesville New Zealand |
21 Dec 2007 - 20 Jul 2012 |
Individual | Rankine, Bruce Marshall |
St Heliers Auckland New Zealand |
21 Dec 2007 - 18 Oct 2021 |
Individual | Jensen, Graham |
Caotesville New Zealand |
21 Dec 2007 - 20 Jul 2012 |
Individual | Jensen, Shirley Lois |
Caotesville New Zealand |
21 Dec 2007 - 20 Jul 2012 |
Individual | Jensen, Shirley Lois |
Caotesville New Zealand |
21 Dec 2007 - 20 Jul 2012 |
Individual | Jensen, Graham |
Caotesville New Zealand |
21 Dec 2007 - 20 Jul 2012 |
Individual | Jensen, Graham |
Caotesville New Zealand |
21 Dec 2007 - 20 Jul 2012 |
Individual | Rankine, Bruce Marshall |
St Heliers Auckland New Zealand |
21 Dec 2007 - 18 Oct 2021 |
Individual | Jensen, Shirley Lois |
Rd3, Albany Auckland |
26 Mar 2004 - 21 Dec 2007 |
Individual | Jensen, Graham Victor |
Rd3, Albany Auckland |
26 Mar 2004 - 27 Jun 2010 |
Graham Victor Jensen - Director
Appointment date: 26 Mar 2004
Address: Auckland, 0793 New Zealand
Address used since 09 May 2016
Shirley Lois Jensen - Director
Appointment date: 26 Mar 2004
Address: Auckland, 0793 New Zealand
Address used since 09 May 2016
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