General information

Windmill Farms Limited

Type: NZ Limited Company (Ltd)
9429032157307
New Zealand Business Number
2280526
Company Number
Registered
Company Status

Windmill Farms Limited (issued an NZ business identifier of 9429032157307) was started on 22 Jul 2009. 2 addresses are in use by the company: 272 Pukenui Road, Kaiwaka, 0573 (type: physical, registered). 272B Pukenui Road, Rd 2, Kaiwaka had been their registered address, until 15 Aug 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (80% of shares), namely:
Windmill Products Limited (an entity) located at R D 2, Kaiwaka postcode 0573. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Ruiterman, Maria Lourdes (an individual) - located at Rd 2, Silverdale. Businesscheck's database was updated on 08 Apr 2024.

Current address Type Used since
272 Pukenui Road, Kaiwaka, 0573 Physical & registered & service 15 Aug 2022
Directors
Name and Address Role Period
Maria Lourdes Ruiterman
Kaiwaka, 0573
Address used since 03 Aug 2022
Rd 2, Silverdale, 0992
Address used since 11 Jun 2010
Director 22 Jul 2009 - current
Antonius Johannes Ruiterman
Kaiwaka, 0573
Address used since 03 Aug 2022
Rd 2, Silverdale, 0992
Address used since 11 Jun 2010
Director 22 Jul 2009 - current
Addresses
Previous address Type Period
272b Pukenui Road, Rd 2, Kaiwaka, 0573 Registered & physical 12 Aug 2022 - 15 Aug 2022
272b Pukenui Road, Rd 2, Kaiwaka, 0573 Registered & physical 11 Aug 2022 - 12 Aug 2022
151 Rodney Street, Wellsford, Wellsford, 0900 Registered & physical 10 Aug 2020 - 11 Aug 2022
170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Registered & physical 11 May 2018 - 10 Aug 2020
83b Ingram Road, Rd 3, Drury, 2579 Registered 27 Jun 2017 - 11 May 2018
83b Ingram Road, Rd 3, Drury, 2579 Registered 27 Jun 2011 - 27 Jun 2017
637 Wainui Road, Rd 2, Silverdale, 0992 Physical 27 Jun 2011 - 11 May 2018
637 Wainui Road, R D 2, Silverdale 0992 Physical 22 Jul 2009 - 27 Jun 2011
C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 Registered 22 Jul 2009 - 27 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Windmill Products Limited
Shareholder NZBN: 9429040456355
Entity (NZ Limited Company)
R D 2
Kaiwaka
0573
22 Jul 2009 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Ruiterman, Maria Lourdes
Individual
Rd 2
Silverdale
0992
22 Jul 2009 - current
Location
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