Wind Farm Group W2 Limited (issued an NZ business number of 9429033800110) was incorporated on 30 Oct 2006. 6 addresess are currently in use by the company: Level 16, 48 Emily Place, Auckland, 1010 (type: registered, service). 11 Paora Street, Orakei, Auckland had been their physical address, until 11 Mar 2021. 1721035 shares are allocated to 16 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Gilchrist, Darren Wade (an individual) located at Upper Hutt. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Masfen, Anatole (an individual) - located at Parnell, Auckland. Next there is the next group of shareholders, share allocation (28883 shares, 1.68%) belongs to 3 entities, namely:
Gilchrist, Susan Irene, located at Upper Hutt (an individual),
Gilchrist, Phillipa Anne, located at Upper Hutt (an individual),
Gilchrist, Darren Wade, located at Upper Hutt (an individual). "Electricity generation nec" (business classification D261910) is the classification the Australian Bureau of Statistics issued Wind Farm Group W2 Limited. The Businesscheck data was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
11 Paora Street, Orakei, Auckland | Other (Address for Records) | 30 Oct 2006 |
11 Paora Street, Orakei, Auckland | Other (Address For Share Register) | 19 Feb 2009 |
Level 6, 26 Swanson Street, Auckland, 1010 | Registered & physical & service | 11 Mar 2021 |
Level 16, 48 Emily Place, Auckland, 1010 | Registered & service | 22 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Alistair Ronald Yates
Parnell, Auckland, 1052
Address used since 14 Mar 2023
Orakei, Auckland, 1071
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - current |
Mark Kingston Yates
Auckland, 1051
Address used since 15 Apr 2016 |
Director | 01 Jun 2012 - current |
Darren Gilchrist
Trentham, Upper Hutt, 5018
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - current |
Raphael Yan
Parnell, Auckland, 1052
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - current |
Type | Used since | |
---|---|---|
Level 16, 48 Emily Place, Auckland, 1010 | Registered & service | 22 Mar 2023 |
11 Paora Street , Orakei , Auckland , 1071 |
Previous address | Type | Period |
---|---|---|
11 Paora Street, Orakei, Auckland, 1071 | Physical & registered | 25 Feb 2009 - 11 Mar 2021 |
Level 37, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 30 Oct 2006 - 25 Feb 2009 |
Shareholder Name | Address | Period |
---|---|---|
Gilchrist, Darren Wade Individual |
Upper Hutt |
30 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Masfen, Anatole Individual |
Parnell Auckland 1052 |
03 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilchrist, Susan Irene Individual |
Upper Hutt |
30 Oct 2006 - current |
Gilchrist, Phillipa Anne Individual |
Upper Hutt |
30 Oct 2006 - current |
Gilchrist, Darren Wade Individual |
Upper Hutt |
30 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Yates, Alistair Ronald Individual |
Parnell Auckland 1052 |
30 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Yates, Mark Kingston Individual |
Cox's Bay Auckland |
30 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Tbl Trustees Limited Shareholder NZBN: 9429035755814 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
30 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Yates, Alistair Ronald Individual |
Parnell Auckland 1052 |
30 Oct 2006 - current |
Yates, Melissa Lyndsay Individual |
Parnell Auckland 1052 |
30 Oct 2006 - current |
Phibbs, John Individual |
Parnell Auckland 1052 |
03 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Yan, Raphael William Wi-ming Individual |
Parnell Auckland |
30 Oct 2006 - current |
Masfen-yan, Eugenie Individual |
Parnell Auckland |
30 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Yates, Mark Kingston Individual |
Cox's Bay Auckland |
30 Oct 2006 - current |
Yates, Penny Individual |
Cox's Bay Auckland |
30 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Yan, Raphael William Wi-ming Individual |
Parnell Auckland |
30 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Yates, Scott Wright Individual |
Remuera Auckland |
30 Oct 2006 - 03 Dec 2012 |
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