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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chan, Neil |
Rd6 Warkworth 0986 New Zealand |
06 Aug 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chan, Judith Ckc |
Rd6 Warkworth 0986 New Zealand |
06 Aug 1999 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Chan, Neil |
Rd6 Warkworth 0986 New Zealand |
06 Aug 1999 - |
Individual | Chan, Judith Ckc |
Rd6 Warkworth 0986 New Zealand |
06 Aug 1999 - |
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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