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Windmill Products Limited

Type: NZ Limited Company (Ltd)
9429040456355
NZBN
98635
Company Number
Registered
Company Status
Current address
170 Hibiscus Coast Highway
Red Beach
Red Beach 0932
New Zealand
Other address (Address For Share Register) used since 03 May 2018
272 Pukenui Road
Rd 2
Kaiwaka 0573
New Zealand
Service & physical address used since 18 May 2018
272 Pukenui Road
Kaiwaka 0573
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Jun 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3
Individual Ruiterman, Maria Lourdes Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 997
Individual Ruiterman, Antonius Johannes Rd 2
Kaiwaka
0573
New Zealand
Directors

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

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