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Windmill Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036202850
NZBN
1263165
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 05 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 28 Jun 2017

Windmill Enterprises Limited was launched on 11 Dec 2002 and issued a number of 9429036202850. The registered LTD company has been managed by 2 directors: Louis Petrus Dirkzwager - an active director whose contract started on 11 Dec 2002,
Gysbert-Jan Landstra - an inactive director whose contract started on 11 Dec 2002 and was terminated on 01 Mar 2004.
According to BizDb's database (last updated on 25 Apr 2024), this company registered 3 addresses: Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Up to 28 Jun 2017, Windmill Enterprises Limited had been using 92 Russley Road, Russley, Christchurch as their registered address.
BizDb identified former names used by this company: from 11 Dec 2002 to 02 Dec 2005 they were named The Dutch Butcher Limited.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Dirkzwager, Louis Petrus (an individual) located at St Albans, Christchurch postcode 8052,
Abbot, John Melville (an individual) located at Cashmere, Christchurch postcode 8022,
Dirkzwager, Helen Mary (an individual) located at St Albans, Christchurch postcode 8052.

Addresses

Previous addresses

Address #1: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 30 May 2011 to 28 Jun 2017

Address #2: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 12 Jun 2006 to 30 May 2011

Address #3: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Registered & physical address used from 12 Apr 2005 to 12 Jun 2006

Address #4: The Offices Of, Walker Davey Ltd, Level, 1 , 118 Victoria Str, Christchurch

Registered & physical address used from 11 Dec 2002 to 12 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 10 Sep 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Dirkzwager, Louis Petrus St Albans
Christchurch
8052
New Zealand
Individual Abbot, John Melville Cashmere
Christchurch
8022
New Zealand
Individual Dirkzwager, Helen Mary St Albans
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yee, Geoffrey Christchurch
Individual Landstra, Gysbert-jan Christchurch
Directors

Louis Petrus Dirkzwager - Director

Appointment date: 11 Dec 2002

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 26 May 2010


Gysbert-jan Landstra - Director (Inactive)

Appointment date: 11 Dec 2002

Termination date: 01 Mar 2004

Address: Christchurch,

Address used since 11 Dec 2002