General information
Wainui Hills Wind Farm Limited
Type: NZ Limited Company (Ltd)9429036099054
New Zealand Business Number
1280701
Company Number
Registered
Company Status
Wainui Hills Wind Farm Limited (New Zealand Business Number 9429036099054) was started on 27 Mar 2003. 2 addresses are currently in use by the company: Level 8, Central House, 26 Brandon Street, Wellington, 6011 (type: registered, physical). Level 7, Leaders House, 15 Brandon Street, Wellington had been their physical address, until 14 Feb 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wfd Holdings Limited (an entity) located at 26 Brandon Street, Wellington postcode 6011. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Central House, 26 Brandon Street, Wellington, 6011 | Registered & physical & service | 14 Feb 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair David James Wilson
Wellington, 6035
Address used since 03 Nov 2015 |
Director | 27 Mar 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Leaders House, 15 Brandon Street, Wellington | Physical & registered | 24 Feb 2004 - 14 Feb 2013 |
| Level 6, 204-206 Thordon Quay, Wellington | Registered & physical | 14 Apr 2003 - 24 Feb 2004 |
| 12th Floor, Petherick Tower, 38-42 Waring Taylor Street, Wellington | Registered & physical | 27 Mar 2003 - 14 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wfd Holdings Limited Shareholder NZBN: 9429038658020 Entity (NZ Limited Company) |
26 Brandon Street Wellington 6011 |
05 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wind Farm Developments (australia) Limited Shareholder NZBN: 9429038132360 Company Number: 848210 Entity |
26 Brandon Street Wellington 6011 |
03 Nov 2004 - 05 Nov 2020 |
|
Wind Farm Developments (australia) Limited Shareholder NZBN: 9429038132360 Company Number: 848210 Entity |
26 Brandon Street Wellington 6011 |
03 Nov 2004 - 05 Nov 2020 |
|
Financial Engineered Solutions Limited Shareholder NZBN: 9429038573873 Company Number: 655869 Entity |
27 Mar 2003 - 27 Jun 2010 | |
|
Financial Engineered Solutions Limited Shareholder NZBN: 9429038573873 Company Number: 655869 Entity |
27 Mar 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Financial Engineered Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 655869 |
| Country of origin | NZ |
| Address |
Level 8, Central House 26 Brandon Street Wellington 6011 |
Location
Companies nearby
 |
Cronadun Consulting Limited 26 Brandon Street |
|
Brandon Street Practice Limited Level 2 |
|
Npwf Holdings Limited Level 8, Central House |
|
Hbwf Holdings Limited 8th Floor, Central House |
|
Horowhenua Energy Limited Level 8, Central House |
|
Castle Hill Wind Farm Limited Level 8, Central House |