General information

Nzwl - Trh Limited

Type: NZ Limited Company (Ltd)
9429033717265
New Zealand Business Number
1891128
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D261910 - Electricity Generation Nec
Industry classification codes with description

Nzwl - Trh Limited (issued a business number of 9429033717265) was incorporated on 04 Dec 2006. 5 addresess are in use by the company: 376 North Range Road, Aokautere, Palmerston North, 4471 (type: office, delivery). 5 Sir Gil Simpson Drive, Christchurch had been their physical address, up to 05 Sep 2014. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Nz Windfarms Limited (an entity) located at Aokautere, Palmerston North postcode 4471. "Electricity generation nec" (ANZSIC D261910) is the classification the ABS issued Nzwl - Trh Limited. Our database was last updated on 01 Mar 2024.

Current address Type Used since
376 North Range Road, Aokautere, Palmerston North, 4471 Physical & service & registered 05 Sep 2014
376 North Range Road, Aokautere, Palmerston North, 4471 Office & delivery 27 Nov 2019
Po Box 20031, Summerhill, Palmerston North, 4448 Postal 27 Nov 2019
Contact info
64 6 2802773
Phone (Phone)
accounts@nzwindfarms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Patrick Edward Brockie
Remuera, Auckland, 1050
Address used since 31 May 2019
Director 31 May 2019 - current
Christine Elizabeth Spring
Ahuriri, Napier, 4110
Address used since 01 Mar 2021
Director 01 Mar 2021 - current
Craig Hamilton Stobo
Herne Bay, Auckland, 1011
Address used since 01 Feb 2022
Director 01 Feb 2022 - current
Philip Wade Cory-wright
Saint Marys Bay, Auckland, 1011
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Neal Anthony Barclay
Wadestown, Wellington, 6012
Address used since 20 Dec 2023
Director 20 Dec 2023 - current
Mark Peter Evans
Rd 1, Kerikeri, 0294
Address used since 31 May 2019
Director 31 May 2019 - 29 Sep 2022
Richard John Southworth
Auckland Central, Auckland, 1010
Address used since 29 Nov 2016
Ponsonby, Auckland, 1011
Address used since 16 Aug 2019
Director 29 Nov 2016 - 27 Oct 2021
Philip George Lennon
Merivale, Christchurch, 8014
Address used since 31 May 2019
Director 31 May 2019 - 31 Dec 2020
Stuart Earl Bauld
Whitford, Howick, 2571
Address used since 15 Feb 2016
Director 15 Feb 2016 - 31 May 2019
Robert John Foster
Rd 1, Papakura, 2580
Address used since 21 Jun 2018
Director 21 Jun 2018 - 31 May 2019
Toby Stevenson
Roseneath, Wellington, 6011
Address used since 07 Dec 2018
Director 07 Dec 2018 - 31 May 2019
Rodger John Kerr-newell
Saint Marys Bay, Auckland, 1011
Address used since 01 Mar 2016
Director 01 Mar 2016 - 12 Sep 2018
Sean Robert Joyce
Auckland Central, Auckland, 1010
Address used since 27 Oct 2016
Director 27 Oct 2016 - 31 Mar 2017
Simon Mackenzie
Devonport, Auckland, 0624
Address used since 01 Jan 2015
Director 22 May 2008 - 25 Oct 2016
Julian Macdonald Elder
Rd 5, Hamilton, 3285
Address used since 28 Apr 2014
Director 28 Apr 2014 - 15 Jun 2016
Derek Neil Walker
Palmerston North, 4410
Address used since 01 Jan 2015
Director 04 Dec 2006 - 01 Mar 2016
Vicki Susan Buck
Riccarton, Christchurch, 8011
Address used since 04 Dec 2006
Director 04 Dec 2006 - 24 Nov 2015
Michael Stiassny
Saint Heliers, Auckland, 1071
Address used since 27 Nov 2009
Director 22 May 2008 - 24 Nov 2015
Michael Nicholas Allen
Parnell, Auckland, 1052
Address used since 05 Nov 2010
Director 05 Nov 2010 - 31 Mar 2014
Wyatt Beetham Creech
Wellington,
Address used since 28 May 2009
Director 28 May 2009 - 26 Nov 2013
Juliet Mary Broad Mckee
Karori, Wellington, 6012
Address used since 04 Dec 2006
Director 04 Dec 2006 - 30 Jun 2010
Keith James Mcconnell
Parnell, Auckland,
Address used since 04 Dec 2006
Director 04 Dec 2006 - 22 Oct 2008
Peter Barrie Leay
Nelson,
Address used since 04 Dec 2006
Director 04 Dec 2006 - 22 Oct 2008
Addresses
Principal place of activity
376 North Range Road , Aokautere , Palmerston North , 4471
Previous address Type Period
5 Sir Gil Simpson Drive, Christchurch, 8053 Physical & registered 29 Jun 2012 - 05 Sep 2014
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered & physical 14 Apr 2011 - 29 Jun 2012
L5, 315 Manchester St, Christchurch Physical 30 Jun 2008 - 14 Apr 2011
L5, 315 Manchester St, Christchurch Registered 30 Jun 2008 - 14 Apr 2011
C/-grant Thornton (chch) Ltd, 9th Floor, Anthony Harper Building, 47 Cathedral Square, Christchurch Registered & physical 04 Dec 2006 - 30 Jun 2008
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
NZ Windfarms Limited
Shareholder NZBN: 9429036375530
Entity (NZ Limited Company)
Aokautere
Palmerston North
4471
04 Dec 2006 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name NZ Windfarms Limited
Type Ltd
Ultimate Holding Company Number 1231708
Country of origin NZ
Address 376 North Range Road
Aokautere
Palmerston North 4471
Location
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