General information

Windchime Meadows Limited

Type: NZ Limited Company (Ltd)
9429037511807
New Zealand Business Number
973620
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013710 - Olive Growing
Industry classification codes with description

Windchime Meadows Limited (issued a New Zealand Business Number of 9429037511807) was launched on 06 Aug 1999. 2 addresses are currently in use by the company: 213 Baddeleys Beach Road, Rd 6, Warkworth, 0986 (type: registered, physical). Apt 903 Ascot, 8 Middleton Street, Newmarket, Auckland had been their registered address, until 19 Oct 2006. 190 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (26.32% of shares), namely:
Chan, Neil (an individual) located at Rd6, Warkworth postcode 0986. When considering the second group, a total of 1 shareholder holds 26.32% of all shares (50 shares); it includes
Chan, Judith Ckc (an individual) - located at Rd6, Warkworth. The 3rd group of shareholders, share allocation (90 shares, 47.37%) belongs to 2 entities, namely:
Chan, Neil, located at Rd6, Warkworth (an individual),
Chan, Judith Ckc, located at Rd6, Warkworth (an individual). "Olive growing" (ANZSIC A013710) is the classification the Australian Bureau of Statistics issued to Windchime Meadows Limited. Our information was last updated on 05 Apr 2024.

Current address Type Used since
213 Baddeleys Beach Road, Rd 6, Warkworth, 0986 Service & physical 02 Dec 2004
213 Baddeleys Beach Road, Rd 6, Warkworth, 0986 Registered 19 Oct 2006
Contact info
64 021 1715253
Phone (Phone)
neil@windchime.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Neil Chan
Rd 6, Warkworth, 0986
Address used since 16 Oct 2009
Director 06 Aug 1999 - current
Judith Ckc Chan
Rd 6, Warkworth, 0986
Address used since 16 Oct 2009
Director 06 Aug 1999 - current
Addresses
Principal place of activity
213 Baddeleys Beach Road , Rd 6 , Warkworth , 0986
Previous address Type Period
Apt 903 Ascot, 8 Middleton Street, Newmarket, Auckland Registered 12 Apr 2000 - 19 Oct 2006
Apt 903 Ascot, 8 Middleton Street, Newmarket, Auckland Physical 09 Aug 1999 - 02 Dec 2004
Financial Data
Financial info
190
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chan, Neil
Individual
Rd6
Warkworth
0986
06 Aug 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chan, Judith Ckc
Individual
Rd6
Warkworth
0986
06 Aug 1999 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Chan, Neil
Individual
Rd6
Warkworth
0986
06 Aug 1999 - current
Chan, Judith Ckc
Individual
Rd6
Warkworth
0986
06 Aug 1999 - current
Location
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