Airtricity Limited
Type: NZ Limited Company (Ltd)Airtricity Limited (issued an NZBN of 9429035658511) was started on 11 Dec 2003. 2 addresses are in use by the company: Level 16, 48 Emily Place, Auckland, 1010 (type: registered, service). Level 6, 26 Swanson Street, Auckland had been their registered address, up until 22 Mar 2023. 450000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 186750 shares (41.5% of shares), namely:
Yates, Mark Kingston (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 17% of all shares (76500 shares); it includes
Wind Farm Group W2 Limited (an entity) - located at 48 Emily Place, Auckland. Moving on to the 3rd group of shareholders, share allotment (186750 shares, 41.5%) belongs to 1 entity, namely:
Yates, Alistair Ronald, located at Parnell, Auckland (an individual). "Electricity market operation" (business classification D264020) is the category the ABS issued to Airtricity Limited. Businesscheck's database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 26 Swanson Street, Auckland, 1010 | Physical | 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 01 Aug 2020
Orakei, Auckland, 1071
Address used since 21 Jan 2005 |
Director | 11 Dec 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 26 Swanson Street, Auckland, 1010 | Registered | 14 May 2021 - 22 Mar 2023 |
| Level 6, 26 Swanson Street, Auckland, 1010 | Service | 11 Mar 2021 - 22 Mar 2023 |
| Level 35, 48 Shortland Street, Auckland, 1010 | Registered | 31 Oct 2014 - 14 May 2021 |
| Level 35, 48 Shortland Street, Auckland, 1010 | Physical | 31 Oct 2014 - 11 Mar 2021 |
| Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 30 Oct 2014 - 31 Oct 2014 |
| 11 Paora Street, Orakei, Auckland | Physical & registered | 02 Feb 2006 - 30 Oct 2014 |
| 29 Stonedon Drive, East Tamaki, Auckland | Registered & physical | 11 Dec 2003 - 02 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Mark Kingston Individual |
Westmere Auckland 1022 |
20 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wind Farm Group W2 Limited Shareholder NZBN: 9429033800110 Entity (NZ Limited Company) |
48 Emily Place Auckland 1010 |
20 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Alistair Ronald Individual |
Parnell Auckland 1052 |
11 Dec 2003 - current |
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