General information

Wind Farm Group W2 Limited

Type: NZ Limited Company (Ltd)
9429033800110
New Zealand Business Number
1877058
Company Number
Registered
Company Status
D261910 - Electricity Generation Nec
Industry classification codes with description

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
Contact info
64 21 503499
Phone (Phone)
alyates@ecotricity.co.nz
Email
www.ecotricity.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
Level 16, 48 Emily Place, Auckland, 1010 Registered & service 22 Mar 2023
Principal place of activity
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
Financial Data
Financial info
1721035
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gilchrist, Darren Wade
Individual
Upper Hutt
30 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Masfen, Anatole
Individual
Parnell
Auckland
1052
03 Jul 2012 - current
Shares Allocation #3 Number of Shares: 28883
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Yates, Alistair Ronald
Individual
Parnell
Auckland
1052
30 Oct 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Yates, Mark Kingston
Individual
Cox's Bay
Auckland
30 Oct 2006 - current
Shares Allocation #6 Number of Shares: 278776
Shareholder Name Address Period
Tbl Trustees Limited
Shareholder NZBN: 9429035755814
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
30 Oct 2006 - current
Shares Allocation #7 Number of Shares: 855819
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
Shares Allocation #8 Number of Shares: 278776
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
Shares Allocation #9 Number of Shares: 278776
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
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Yan, Raphael William Wi-ming
Individual
Parnell
Auckland
30 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Yates, Scott Wright
Individual
Remuera
Auckland
30 Oct 2006 - 03 Dec 2012
Location
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