General information
Windy Meat Processing Limited
Type: NZ Limited Company (Ltd)9429033068626
New Zealand Business Number
2025974
Company Number
Registered
Company Status
098328831
GST Number
Windy Meat Processing Limited (NZBN 9429033068626) was launched on 12 Nov 2007. 7 addresess are currently in use by the company: 7 Wireless Road, Rd 2, Kaitaia, 0482 (type: registered, service). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, until 19 Jul 2024. 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 29 May 2025.
| 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 | 27 Apr 2021 |
| 7 Wireless Road, Rd 2, Kaitaia, 0482 | Registered & service | 19 Jul 2024 |
Contact info
Directors
| 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 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Wireless Road, Rd 2, Kaitaia, 0482 | Registered & service | 19 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & service | 27 Apr 2021 - 19 Jul 2024 |
| 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 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Windlebourne, Roger Ian Individual |
Kaitaia |
12 Nov 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Windlebourne, Bernadette Louise Individual |
Kaitaia |
12 Nov 2007 - current |
Location
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Turvey Company Limited 5 Lilburn Street |
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Christchurch Retail Furniture Limited 5 Lilburn St |
|
Omaha Beach Residents Society Incorporated C/o Macnicol & Co Ltd |
|
Flying Flea Trustee Co Limited 4 Lilburn Street |
|
Consulting Associates Limited 39 |
|
Agm Construction Limited 19 Bertram Street |