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General information

One World Renewable Energy Consultants Limited

Type: NZ Limited Company (Ltd)
9429033925165
New Zealand Business Number
1855391
Company Number
Registered
Company Status

One World Renewable Energy Consultants Limited (New Zealand Business Number 9429033925165) was incorporated on 22 Aug 2006. 4 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their registered address, until 01 Apr 2022. One World Renewable Energy Consultants Limited used more aliases, namely: One World Consulting Limited from 22 Aug 2006 to 07 Jun 2017. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Black Mountain Trustees Limited (an entity) located at Frankton, Queenstown postcode 9300,
Wright, Dr Linda Marie (an individual) located at Frankton, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Wright, Dr Linda Marie (an individual) - located at Frankton, Queenstown. Our database was updated on 02 Apr 2024.

Current address Type Used since
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical & service 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & service 11 May 2023
Last updated:
Directors
Name and Address Role Period
Dr Linda Marie Wright
Frankton, Queenstown, 9300
Address used since 27 Jan 2013
Director 22 Aug 2006 - current
Addresses
Previous address Type Period
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical 19 Apr 2018 - 01 Apr 2022
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 28 Aug 2013 - 19 Apr 2018
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 10 Dec 2009 - 28 Aug 2013
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 Registered & physical 15 Oct 2007 - 10 Dec 2009
9a Mcmillan Road, Arthurs Point,, Queenstown Registered 22 Aug 2006 - 15 Oct 2007
9a Mcmillan Road, Arthurs Point, Queenstown Physical 22 Aug 2006 - 15 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Black Mountain Trustees Limited
Shareholder NZBN: 9429043351855
Entity (NZ Limited Company) 		Frankton
Queenstown
9300 		26 Jun 2017 - current
Wright, Dr Linda Marie
Individual 		Frankton
Queenstown
9300 		22 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wright, Dr Linda Marie
Individual 		Frankton
Queenstown
9300 		22 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity 		28 Mar 2013 - 26 Jun 2017
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Company Number: 1014223
Entity 		28 Mar 2013 - 26 Jun 2017
Location
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