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Windchime Meadows Limited

Type: NZ Limited Company (Ltd)
9429037511807
NZBN
973620
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013710
Industry classification code
Olive Growing
Industry classification description
Current address
213 Baddeleys Beach Road
Rd 6
Warkworth 0986
New Zealand
Service & physical address used since 02 Dec 2004
213 Baddeleys Beach Road
Rd 6
Warkworth 0986
New Zealand
Registered address used since 19 Oct 2006

Windchime Meadows Limited, a registered company, was launched on 06 Aug 1999. 9429037511807 is the number it was issued. "Olive growing" (ANZSIC A013710) is how the company was categorised. This company has been managed by 2 directors: Neil Chan - an active director whose contract began on 06 Aug 1999,
Judith Ckc Chan - an active director whose contract began on 06 Aug 1999.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 213 Baddeleys Beach Road, Rd 6, Warkworth, 0986 (types include: registered, physical).
Windchime Meadows Limited had been using Apt 903 Ascot, 8 Middleton Street, Newmarket, Auckland as their registered address up until 19 Oct 2006.
A total of 190 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 50 shares (26.32%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (26.32%). Lastly we have the 3rd share allocation (90 shares 47.37%) made up of 2 entities.

Addresses

Principal place of activity

213 Baddeleys Beach Road, Rd 6, Warkworth, 0986 New Zealand


Previous addresses

Address #1: Apt 903 Ascot, 8 Middleton Street, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 19 Oct 2006

Address #2: Apt 903 Ascot, 8 Middleton Street, Newmarket, Auckland

Physical address used from 09 Aug 1999 to 02 Dec 2004

Contact info
64 021 1715253
Phone
neil@windchime.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 190

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chan, Neil Rd6
Warkworth
0986
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chan, Judith Ckc Rd6
Warkworth
0986
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Chan, Neil Rd6
Warkworth
0986
New Zealand
Individual Chan, Judith Ckc Rd6
Warkworth
0986
New Zealand
Directors

Neil Chan - Director

Appointment date: 06 Aug 1999

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 16 Oct 2009


Judith Ckc Chan - Director

Appointment date: 06 Aug 1999

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 16 Oct 2009

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