Windmill Products Limited, a registered company, was launched on 28 Jul 1976. 9429040456355 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Antonius Johannes Ruiterman - an active director whose contract began on 05 Mar 1991,
Maria Lourdes Ruiterman - an active director whose contract began on 21 Apr 2023.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: 272 Pukenui Road, R D 2, Kaiwaka, 0573 (registered address),
272 Pukenui Road, R D 2, Kaiwaka, 0573 (service address),
272 Pukenui Road, R D 2, Kaiwaka, 0573 (registered address),
272 Pukenui Road, Kaiwaka, 0573 (other address) among others.
Windmill Products Limited had been using 272 Pukenui Road, Wellsford as their registered address up until 21 Jun 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 3 shares (0.3 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 997 shares (99.7 per cent).
Other active addresses
Address #4: 272 Pukenui Road, R D 2, Kaiwaka, 0573 New Zealand
Registered address used from 21 Jun 2021
Address #5: 272 Pukenui Road, R D 2, Kaiwaka, 0573 New Zealand
Registered & service address used from 10 May 2023
Previous addresses
Address #1: 272 Pukenui Road, Wellsford, 0975 New Zealand
Registered address used from 18 Jun 2021 to 21 Jun 2021
Address #2: 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Registered address used from 11 May 2018 to 18 Jun 2021
Address #3: 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Physical address used from 11 May 2018 to 18 May 2018
Address #4: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 23 May 2017 to 11 May 2018
Address #5: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 10 Jun 2011 to 23 May 2017
Address #6: 637 Wainui Road, Rd 2, Silverdale, 0992 New Zealand
Physical address used from 10 Jun 2011 to 11 May 2018
Address #7: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand
Registered address used from 12 May 2010 to 10 Jun 2011
Address #8: 637 Wainui Road, Rd 2, Silverdale 0992 New Zealand
Physical address used from 12 May 2010 to 10 Jun 2011
Address #9: C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury
Registered address used from 05 May 2009 to 12 May 2010
Address #10: C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury
Registered address used from 28 May 2008 to 05 May 2009
Address #11: 111 Collingwood Street, Hamilton
Registered address used from 31 May 1998 to 28 May 2008
Address #12: Wainui Road, Rd 2, Silverdale
Physical address used from 31 May 1998 to 12 May 2010
Address #13: 111 Collingwood Street, Hamilton
Physical address used from 31 May 1998 to 31 May 1998
Address #14: 111 Collingwood St, Hamilton
Registered address used from 19 May 1998 to 31 May 1998
Address #15: 111 Collingwood St, Hamilton
Physical address used from 01 Jul 1997 to 31 May 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Ruiterman, Maria Lourdes |
Rd 2 Kaiwaka 0573 New Zealand |
28 Jul 1976 - |
Shares Allocation #2 Number of Shares: 997 | |||
Individual | Ruiterman, Antonius Johannes |
Rd 2 Kaiwaka 0573 New Zealand |
28 Jul 1976 - |
Antonius Johannes Ruiterman - Director
Appointment date: 05 Mar 1991
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 10 May 2018
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 01 Jun 2011
Maria Lourdes Ruiterman - Director
Appointment date: 21 Apr 2023
Address: Kaiwaka, 0573 New Zealand
Address used since 21 Apr 2023
Norica Limited
83b Ingram Road
P E Welding Nz Limited
83b Ingram Road
Ket Investments Limited
83b Ingram Road
Rnr Hireage Limited
83b Ingram Road
You Name It Limited
83b Ingram Road
C D I Limited
83b Ingram Road