Windy Meat Processing Limited
Type: NZ Limited Company (Ltd)Windy Meat Processing Limited (NZBN 9429033068626) was launched on 12 Nov 2007. 7 addresess are currently in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: physical, registered). 5 Lilburn Street, Warkworth, Warkworth had been their physical address, until 27 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Windlebourne, Roger Ian (an individual) located at Kaitaia. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Windlebourne, Bernadette Louise (an individual) - located at Kaitaia. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 12 Feb 2013 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 16 Apr 2021 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical & registered & service | 27 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Ian Windlebourne
Rd 2, Kaitaia, 0482
Address used since 08 Sep 2015 |
Director | 12 Nov 2007 - current |
|
Bernadette Louise Windlebourne
Rd 2, Kaitaia, 0482
Address used since 08 Sep 2015 |
Director | 12 Nov 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical & registered | 20 Feb 2013 - 27 Apr 2021 |
| C/-macnicol And Co, Packers Building, Queen St, Warkworth | Registered & physical | 12 Nov 2007 - 20 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Windlebourne, Roger Ian Individual |
Kaitaia |
12 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Windlebourne, Bernadette Louise Individual |
Kaitaia |
12 Nov 2007 - current |
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