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Windmill Orchards Limited

Type: NZ Limited Company (Ltd)
9429031786119
NZBN
1498052
Company Number
Registered
Company Status
Current address
Unit H2, 18 Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 29 Jun 2021
Unit H2, 18 Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 09 May 2023
G2, 5 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 30 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Whitlock Williams Trustee Limited
Shareholder NZBN: 9429047019584
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jensen, Graham Caotesville

New Zealand
Individual Jensen, Shirley Lois Caotesville

New Zealand
Individual Jensen, Shirley Lois Coatesville

New Zealand
Individual Jensen, Shirley Lois Coatesville

New Zealand
Individual Jensen, Graham Caotesville

New Zealand
Individual Jensen, Graham Coatesville

New Zealand
Individual Jensen, Shirley Lois Caotesville

New Zealand
Individual Rankine, Bruce Marshall St Heliers
Auckland

New Zealand
Individual Jensen, Graham Caotesville

New Zealand
Individual Jensen, Shirley Lois Caotesville

New Zealand
Individual Jensen, Shirley Lois Caotesville

New Zealand
Individual Jensen, Graham Caotesville

New Zealand
Individual Jensen, Graham Caotesville

New Zealand
Individual Rankine, Bruce Marshall St Heliers
Auckland

New Zealand
Individual Jensen, Shirley Lois Rd3, Albany
Auckland
Individual Jensen, Graham Victor Rd3, Albany
Auckland
Directors

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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