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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Windlebourne, Roger Ian |
Kaitaia New Zealand |
12 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Windlebourne, Bernadette Louise |
Kaitaia New Zealand |
12 Nov 2007 - |
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
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