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Windmill Farms Limited

Type: NZ Limited Company (Ltd)
9429032157307
NZBN
2280526
Company Number
Registered
Company Status
Current address
272 Pukenui Road
Kaiwaka 0573
New Zealand
Physical & registered & service address used since 15 Aug 2022

Windmill Farms Limited, a registered company, was started on 22 Jul 2009. 9429032157307 is the NZ business number it was issued. The company has been supervised by 2 directors: Maria Lourdes Ruiterman - an active director whose contract began on 22 Jul 2009,
Antonius Johannes Ruiterman - an active director whose contract began on 22 Jul 2009.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 272 Pukenui Road, Kaiwaka, 0573 (category: physical, registered).
Windmill Farms Limited had been using 272B Pukenui Road, Rd 2, Kaiwaka as their registered address until 15 Aug 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 800 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20%).

Addresses

Previous addresses

Address: 272b Pukenui Road, Rd 2, Kaiwaka, 0573 New Zealand

Registered & physical address used from 12 Aug 2022 to 15 Aug 2022

Address: 272b Pukenui Road, Rd 2, Kaiwaka, 0573 New Zealand

Registered & physical address used from 11 Aug 2022 to 12 Aug 2022

Address: 151 Rodney Street, Wellsford, Wellsford, 0900 New Zealand

Registered & physical address used from 10 Aug 2020 to 11 Aug 2022

Address: 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 11 May 2018 to 10 Aug 2020

Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 27 Jun 2017 to 11 May 2018

Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 27 Jun 2011 to 27 Jun 2017

Address: 637 Wainui Road, Rd 2, Silverdale, 0992 New Zealand

Physical address used from 27 Jun 2011 to 11 May 2018

Address: 637 Wainui Road, R D 2, Silverdale 0992 New Zealand

Physical address used from 22 Jul 2009 to 27 Jun 2011

Address: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand

Registered address used from 22 Jul 2009 to 27 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Windmill Products Limited
Shareholder NZBN: 9429040456355
R D 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Ruiterman, Maria Lourdes Rd 2
Silverdale
0992
New Zealand
Directors

Maria Lourdes Ruiterman - Director

Appointment date: 22 Jul 2009

Address: Kaiwaka, 0573 New Zealand

Address used since 03 Aug 2022

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 11 Jun 2010


Antonius Johannes Ruiterman - Director

Appointment date: 22 Jul 2009

Address: Kaiwaka, 0573 New Zealand

Address used since 03 Aug 2022

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 11 Jun 2010

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