General information
Wind Farm Group W1 Limited
Type: NZ Limited Company (Ltd)9429033800363
New Zealand Business Number
1877059
Company Number
Registered
Company Status
D261910 - Electricity Generation Nec
Industry classification codes with description
Wind Farm Group W1 Limited (issued an NZ business identifier of 9429033800363) was started on 06 Nov 2006. 10 addresess are in use by the company: Level 16, 48 Emily Place, Auckland, 1010 (type: registered, service). Level 3, 101 Customs Street East, Downtown, Auckland had been their registered address, until 20 Mar 2019. 1462430 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:
Yan, Raphael William Wai-Ming (an individual) located at Parnell, Auckland. When considering the second group, a total of 2 shareholders hold 16.22 per cent of all shares (exactly 237265 shares); it includes
Yan, Raphael William Wai-Ming (an individual) - located at Parnell, Auckland,
Masfen-Yan, Eugenie (an individual) - located at Parnell, Auckland. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Yates, Mark Kingston, located at Cox's Bay, Auckland (an individual). "Electricity generation nec" (business classification D261910) is the category the Australian Bureau of Statistics issued Wind Farm Group W1 Limited. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Paora Street, Orakei, Auckland | Other (Address for Records) | 06 Nov 2006 |
| Level 37, Vero Centre, 48 Shortland Street, Auckland | Other (Address For Share Register) | 06 Nov 2006 |
| 11 Paora Street, Orakei, Auckland | Other (Address for Records) | 26 Feb 2007 |
| Level 6, 26 Swanson St, Downtwon, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 12 Mar 2019 |
Contact info
64 21 503499
Phone (Phone)
alyates@ecotricity.co.nz
Email
www.windfarm.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 06 Nov 2006 |
Director | 06 Nov 2006 - current |
|
Mark Kingston Yates
Cox's Bay, Auckland, 1022
Address used since 01 Jul 2016 |
Director | 26 Feb 2007 - current |
|
Darren Wade Gilchrist
Upper Hutt, Upper Hutt, 5018
Address used since 01 Jul 2016 |
Director | 26 Feb 2007 - current |
|
Raphael William Wai-ming Yan
Parnell, Auckland, 1052
Address used since 26 Feb 2007 |
Director | 26 Feb 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, 26 Swanson St, Downtwon, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 12 Mar 2019 |
| Level 6, 26 Swanson Street, Downtown, Auckland, 1010 | Registered & physical & service | 20 Mar 2019 |
| Level 16, 48 Emily Place, Auckland, 1010 | Records | 14 Mar 2023 |
| Level 16, 48 Emily Place, Auckland, 1010 | Registered & service | 22 Mar 2023 |
Principal place of activity
| 11 Paora Street , Orakei , Auckland , 1070 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 101 Customs Street East, Downtown, Auckland | Registered & physical | 05 Mar 2007 - 20 Mar 2019 |
| Level 37, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 06 Nov 2006 - 05 Mar 2007 |
Financial Data
Financial info
1462430
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 |
|---|---|---|
|
Yan, Raphael William Wai-ming Individual |
Parnell Auckland |
06 Nov 2006 - current |
Shares Allocation #2 Number of Shares: 237265
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Raphael William Wai-ming Individual |
Parnell Auckland |
06 Nov 2006 - current |
|
Masfen-yan, Eugenie Individual |
Parnell Auckland |
06 Nov 2006 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Mark Kingston Individual |
Cox's Bay Auckland |
06 Nov 2006 - current |
Shares Allocation #4 Number of Shares: 237265
| Shareholder Name | Address | Period |
|---|---|---|
|
Tbl Trustees Limited Shareholder NZBN: 9429035755814 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
06 Nov 2006 - current |
Shares Allocation #5 Number of Shares: 717125
| Shareholder Name | Address | Period |
|---|---|---|
|
Phibbs, John Gerard Individual |
60 Parnell Road Parnell, Auckland |
10 Oct 2007 - current |
|
Yates, Alistair Ronald Individual |
Parnell Auckland 1052 |
06 Nov 2006 - current |
|
Yates, Melissa Lyndsay Individual |
Parnell Auckland 1052 |
06 Nov 2006 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen, Anatole Guy Hanbury Individual |
Parnell Auckland 1052 |
18 Apr 2012 - current |
Shares Allocation #7 Number of Shares: 237265
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Penny Individual |
Cox's Road Auckland |
06 Nov 2006 - current |
|
Yates, Mark Kingston Individual |
Cox's Bay Auckland |
06 Nov 2006 - current |
Shares Allocation #8 Number of Shares: 33505
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilchrist, Phillipa Anne Individual |
Upper Hutt |
06 Nov 2006 - current |
|
Gilchrist, Susan Irene Individual |
Upper Hutt |
06 Nov 2006 - current |
|
Gilchrist, Darren Wade Individual |
Upper Hutt |
06 Nov 2006 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Alistair Ronald Individual |
Parnell Auckland 1052 |
06 Nov 2006 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilchrist, Darren Wade Individual |
Upper Hutt |
06 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Scott Wright Individual |
Remuera Auckland, New Zealand |
06 Nov 2006 - 27 Jun 2010 |
Location
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