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Windy Meat Processing Limited

Type: NZ Limited Company (Ltd)
9429033068626
NZBN
2025974
Company Number
Registered
Company Status
098328831
GST Number
Current address
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 12 Feb 2013
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 16 Apr 2021
5 Lilburn Street
Warkworth
Warkworth 0910
New Zealand
Physical address used since 27 Apr 2021

Windy Meat Processing Limited, a registered company, was started on 12 Nov 2007. 9429033068626 is the NZ business identifier it was issued. This company has been managed by 2 directors: Roger Ian Windlebourne - an active director whose contract started on 12 Nov 2007,
Bernadette Louise Windlebourne - an active director whose contract started on 12 Nov 2007.
Updated on 29 May 2025, BizDb's data contains detailed information about 1 address: 7 Wireless Road, Rd 2, Kaitaia, 0482 (category: registered, service).
Windy Meat Processing Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address up until 19 Jul 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 7 Wireless Road, Rd 2, Kaitaia, 0482 New Zealand

Registered & service address used from 19 Jul 2024

Previous addresses

Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & service address used from 27 Apr 2021 to 19 Jul 2024

Address #2: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 20 Feb 2013 to 27 Apr 2021

Address #3: C/-macnicol And Co, Packers Building, Queen St, Warkworth New Zealand

Registered & physical address used from 12 Nov 2007 to 20 Feb 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Windlebourne, Roger Ian Kaitaia

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Windlebourne, Bernadette Louise Kaitaia

New Zealand
Directors

Roger Ian Windlebourne - Director

Appointment date: 12 Nov 2007

Address: Rd 2, Kaitaia, 0482 New Zealand

Address used since 08 Sep 2015


Bernadette Louise Windlebourne - Director

Appointment date: 12 Nov 2007

Address: Rd 2, Kaitaia, 0482 New Zealand

Address used since 08 Sep 2015