General information

Windmill Products Limited

Type: NZ Limited Company (Ltd)
9429040456355
New Zealand Business Number
98635
Company Number
Registered
Company Status

Windmill Products Limited (issued a New Zealand Business Number of 9429040456355) was started on 28 Jul 1976. 7 addresess are currently in use by the company: 272 Pukenui Road, R D 2, Kaiwaka, 0573 (type: registered, service). 272 Pukenui Road, Wellsford had been their registered address, until 21 Jun 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3 shares (0.3% of shares), namely:
Ruiterman, Maria Lourdes (an individual) located at Rd 2, Kaiwaka postcode 0573. When considering the second group, a total of 1 shareholder holds 99.7% of all shares (997 shares); it includes
Ruiterman, Antonius Johannes (an individual) - located at Rd 2, Kaiwaka. Our information was last updated on 18 Apr 2024.

Current address Type Used since
170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Other (Address For Share Register) 03 May 2018
272 Pukenui Road, Rd 2, Kaiwaka, 0573 Service & physical 18 May 2018
272 Pukenui Road, Kaiwaka, 0573 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Jun 2021
272 Pukenui Road, R D 2, Kaiwaka, 0573 Registered 21 Jun 2021
Directors
Name and Address Role Period
Antonius Johannes Ruiterman
Rd 2, Kaiwaka, 0573
Address used since 10 May 2018
Rd 2, Silverdale, 0992
Address used since 01 Jun 2011
Director 05 Mar 1991 - current
Maria Lourdes Ruiterman
Kaiwaka, 0573
Address used since 21 Apr 2023
Director 21 Apr 2023 - current
Addresses
Other active addresses
Type Used since
272 Pukenui Road, R D 2, Kaiwaka, 0573 Registered 21 Jun 2021
272 Pukenui Road, R D 2, Kaiwaka, 0573 Registered & service 10 May 2023
Previous address Type Period
272 Pukenui Road, Wellsford, 0975 Registered 18 Jun 2021 - 21 Jun 2021
170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Registered 11 May 2018 - 18 Jun 2021
170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Physical 11 May 2018 - 18 May 2018
83b Ingram Road, Rd 3, Drury, 2579 Registered 23 May 2017 - 11 May 2018
83b Ingram Road, Rd 3, Drury, 2579 Registered 10 Jun 2011 - 23 May 2017
637 Wainui Road, Rd 2, Silverdale, 0992 Physical 10 Jun 2011 - 11 May 2018
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 Registered 12 May 2010 - 10 Jun 2011
637 Wainui Road, Rd 2, Silverdale 0992 Physical 12 May 2010 - 10 Jun 2011
C/-drk Chartered Accountants Limited, 83b Ingram Road, Rd 3, Drury Registered 05 May 2009 - 12 May 2010
C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury Registered 28 May 2008 - 05 May 2009
111 Collingwood Street, Hamilton Registered 31 May 1998 - 28 May 2008
Wainui Road, Rd 2, Silverdale Physical 31 May 1998 - 12 May 2010
111 Collingwood Street, Hamilton Physical 31 May 1998 - 31 May 1998
111 Collingwood St, Hamilton Registered 19 May 1998 - 31 May 1998
111 Collingwood St, Hamilton Physical 01 Jul 1997 - 31 May 1998
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Ruiterman, Maria Lourdes
Individual
Rd 2
Kaiwaka
0573
28 Jul 1976 - current
Shares Allocation #2 Number of Shares: 997
Shareholder Name Address Period
Ruiterman, Antonius Johannes
Individual
Rd 2
Kaiwaka
0573
28 Jul 1976 - current
Location
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