General information

NZ Windfarms Limited

Type: NZ Limited Company (Ltd)
9429036375530
New Zealand Business Number
1231708
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D261910 - Electricity Generation Nec
Industry classification codes with description

Nz Windfarms Limited (issued an NZBN of 9429036375530) was launched on 11 Sep 2002. 5 addresess are currently in use by the company: Po Box 20031, Summerhill, Palmerston North, 4448 (type: postal, office). 5 Sir Gil Simpson Drive, Burnside, Christchurch had been their registered address, until 05 Sep 2014. Nz Windfarms Limited used more aliases, namely: New Zealand Windfarms Limited from 11 Sep 2002 to 04 Nov 2004. 363900692 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 72743748 shares (19.99% of shares), namely:
Meridian Energy Limited (an entity) located at Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 1.99% of all shares (exactly 7224216 shares); it includes
Citibank Nominees (Nz) Ltd (an other) - located at Melbourne Vic. Moving on to the third group of shareholders, share allocation (7440760 shares, 2.04%) belongs to 1 entity, namely:
Accident Compensation Corporation, located at Wellington (an other). "Electricity generation nec" (ANZSIC D261910) is the category the ABS issued to Nz Windfarms Limited. The Businesscheck information was updated on 18 Apr 2024.

Current address Type Used since
376 North Range Road, Aokautere, Palmerston North, 4471 Registered & physical & service 05 Sep 2014
Po Box 20031, Summerhill, Palmerston North, 4448 Postal 27 Nov 2019
376 North Range Road, Aokautere, Palmerston North, 4471 Office & delivery 27 Nov 2019
Contact info
64 6 2802773
Phone (Phone)
accounts@nzwindfarms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nzwindfarms.co.nz
Website
Directors
Name and Address Role Period
Patrick Edward Brockie
Remuera, Auckland, 1050
Address used since 31 May 2019
Director 31 May 2019 - current
Christine Elizabeth Spring
Ahuriri, Napier, 4110
Address used since 01 Mar 2021
Director 01 Mar 2021 - current
Craig Hamilton Stobo
Herne Bay, Auckland, 1011
Address used since 01 Feb 2022
Director 01 Feb 2022 - current
Philip Wade Cory-wright
Saint Marys Bay, Auckland, 1011
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Neal Anthony Barclay
Wadestown, Wellington, 6012
Address used since 20 Dec 2023
Director 20 Dec 2023 - current
Mark Peter Evans
Rd 1, Kerikeri, 0294
Address used since 31 May 2019
Director 31 May 2019 - 29 Sep 2022
Richard John Southworth
Auckland Central, Auckland, 1010
Address used since 29 Nov 2016
Ponsonby, Auckland, 1011
Address used since 16 Aug 2019
Director 29 Nov 2016 - 27 Oct 2021
Philip George Lennon
Merivale, Christchurch, 8014
Address used since 31 May 2019
Director 31 May 2019 - 31 Dec 2020
Stuart Earl Bauld
Whitford, Howick, 2571
Address used since 15 Feb 2016
Director 15 Feb 2016 - 31 May 2019
Robert John Foster
Rd 1, Papakura, 2580
Address used since 21 Jun 2018
Director 21 Jun 2018 - 31 May 2019
Toby Stevenson
Roseneath, Wellington, 6011
Address used since 07 Dec 2018
Director 07 Dec 2018 - 31 May 2019
Rodger John Kerr-newell
Saint Marys Bay, Auckland, 1011
Address used since 01 Mar 2016
Director 01 Mar 2016 - 12 Sep 2018
Sean Robert Joyce
Auckland Central, Auckland, 1010
Address used since 27 Oct 2016
Director 27 Oct 2016 - 31 Mar 2017
Simon James Mackenzie
Devonport, Auckland, 0624
Address used since 01 Jan 2015
Director 01 Nov 2007 - 25 Oct 2016
Julian Macdonald Elder
Rd 5, Hamilton, 3285
Address used since 28 Apr 2014
Director 28 Apr 2014 - 15 Jun 2016
Derek Neil Walker
Palmerston North, 4410
Address used since 01 Jan 2015
Director 01 Mar 2004 - 01 Mar 2016
Vicki Susan Buck
Riccarton, Christchurch, 8011
Address used since 14 Oct 2003
Director 14 Oct 2003 - 24 Nov 2015
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 01 Nov 2007
Director 01 Nov 2007 - 24 Nov 2015
Michael Nicholas Allen
Parnell, Auckland, 1052
Address used since 01 Sep 2010
Director 01 Sep 2010 - 31 Mar 2014
Wyatt Beetham Creech
Khandallah, Wellington,
Address used since 01 May 2009
Director 01 May 2009 - 26 Nov 2013
Juliet Mary Broad Mckee
Karori, Wellington, 6012
Address used since 23 Dec 2003
Director 23 Dec 2003 - 30 Jun 2010
Keith James Mcconnell
Parnell, Auckland,
Address used since 07 Nov 2007
Director 14 Oct 2003 - 22 Oct 2008
Peter Barrie Leay
Nelson,
Address used since 21 Sep 2005
Director 23 Dec 2003 - 22 Oct 2008
Geoffrey Morgan Henderson
Papanui, Christchurch,
Address used since 11 Sep 2002
Director 11 Sep 2002 - 04 Jul 2004
Heugh Maudsley Kelly
R D 1, Wellsford,
Address used since 14 Oct 2003
Director 14 Oct 2003 - 04 Jul 2004
Addresses
Principal place of activity
376 North Range Road , Aokautere , Palmerston North , 4471
Previous address Type Period
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered 09 Aug 2012 - 05 Sep 2014
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical 14 Apr 2011 - 05 Sep 2014
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered 14 Apr 2011 - 09 Aug 2012
L5, 315 Manchester St, Christchurch Registered & physical 30 Jun 2008 - 14 Apr 2011
C/-grant Thornton (chch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch Physical 05 Oct 2005 - 30 Jun 2008
C/-grant Thornton (chch) Ltd, 9th Floor, Anthony Harper Bldg, 47 Cathedral Square, Christchurch Registered 05 Oct 2005 - 30 Jun 2008
Hfk Ltd, 12 Main North Road, Christchurch Physical & registered 21 Sep 2005 - 05 Oct 2005
C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch Registered & physical 22 Aug 2005 - 21 Sep 2005
C/- Hfk Limited, Chartered Accountants, 12 Main North Road, Christchurch Physical & registered 03 Feb 2004 - 22 Aug 2005
C/- The Offices Of Mortlocks, Lawyers, Bnz Building, Level 7, 137 Armagh Street, Christchurch Registered & physical 14 Aug 2003 - 03 Feb 2004
The Offices Of Hensley Mortlock, Level 7, Bnz Building, 137 Armagh Street, Christchurch Registered & physical 11 Sep 2002 - 14 Aug 2003
Financial Data
Financial info
363900692
Total number of Shares
November
Annual return filing month
June
Financial report filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72743748
Shareholder Name Address Period
Meridian Energy Limited
Shareholder NZBN: 9429037696863
Entity (NZ Limited Company)
Christchurch
8013
23 Nov 2023 - current
Shares Allocation #2 Number of Shares: 7224216
Shareholder Name Address Period
Citibank Nominees (nz) Ltd
Other (Other)
Melbourne Vic
3000
11 Dec 2023 - current
Shares Allocation #3 Number of Shares: 7440760
Shareholder Name Address Period
Accident Compensation Corporation
Other (Other)
Wellington
6000
11 Dec 2023 - current
Shares Allocation #4 Number of Shares: 13720000
Shareholder Name Address Period
Yang, Hsu Cheng
Individual
Mount Eden
Auckland
1024
05 Nov 2018 - current
Shares Allocation #5 Number of Shares: 4700000
Shareholder Name Address Period
Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Entity (NZ Limited Company)
157 Lambton Quay
Wellington
6011
09 Sep 2021 - current
Shares Allocation #6 Number of Shares: 9428770
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
3110
09 Sep 2021 - current
Shares Allocation #7 Number of Shares: 49344266
Shareholder Name Address Period
New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Entity (NZ Limited Company)
Nzx Centre
Wellington
6011
08 Dec 2020 - current
Shares Allocation #8 Number of Shares: 41000000
Shareholder Name Address Period
Stone, Robert Alexander
Individual
1 Sophia Road
Singapore
228149
27 Aug 2012 - current
Shares Allocation #9 Number of Shares: 3059056
Shareholder Name Address Period
Bowler, Craig Earl Gregory
Individual
Waiuku
Waiuku
2123
21 Nov 2022 - current
Shares Allocation #10 Number of Shares: 3800000
Shareholder Name Address Period
Chi, Po Hui
Individual
Mount Eden
Auckland
1024
08 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
National Nominees New Zealand Limited
Other
125 Queen Street
Auckland
1010
21 Nov 2022 - 23 Nov 2023
Meridian Energy Limited
Other
23 Nov 2023 - 23 Nov 2023
Rehfus, Wilhelm Wolfgang
Individual
Rd 2
Takaka
7182
06 Nov 2023 - 11 Dec 2023
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
23 Nov 2023 - 11 Dec 2023
National Nominees New Zealand Limited
Other
125 Queen Street
Auckland
1010
21 Nov 2022 - 23 Nov 2023
Kericrest Properties Limited
Shareholder NZBN: 9429038987601
Company Number: 546814
Entity
Rd 1
Kerikeri
0294
05 Nov 2018 - 23 Nov 2023
Let Securities Limited
Shareholder NZBN: 9429041203248
Company Number: 5159121
Entity
Seatoun
Wellington
6022
03 Nov 2016 - 06 Nov 2023
Let Securities Limited
Shareholder NZBN: 9429041203248
Company Number: 5159121
Entity
Seatoun
Wellington
6022
03 Nov 2016 - 06 Nov 2023
Hobson Wealth Custodian Limited
Shareholder NZBN: 9429037015954
Company Number: 1114218
Entity
18 Sep 2006 - 19 Apr 2007
Fitzallan Holdings Limited
Shareholder NZBN: 9429040247663
Company Number: 157812
Entity
19 Apr 2007 - 19 Apr 2007
Alleman, Ross Michael
Individual
Te Kuiti
18 Sep 2006 - 06 Aug 2010
Fitzallan Investments Limited
Shareholder NZBN: 9429031879125
Company Number: 133543
Entity
18 Sep 2006 - 19 Apr 2007
Gandar, Vivian Reid
Individual
Rd5
Feilding 5600
18 Sep 2006 - 19 Apr 2007
Gribben, John Terence
Individual
Orakei
Auckland 1745
18 Sep 2006 - 19 Apr 2007
Capital Property Group Limited
Shareholder NZBN: 9429041535172
Company Number: 5529799
Entity
08 Dec 2020 - 09 Sep 2021
Kericrest Properties Limited
Shareholder NZBN: 9429038987601
Company Number: 546814
Entity
Kerikeri
0230
11 Nov 2015 - 05 Nov 2018
Macquarie Asset Management (nz) Limited
Shareholder NZBN: 9429039245212
Company Number: 461290
Entity
05 Nov 2018 - 05 Nov 2018
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
26 Sep 2007 - 11 Nov 2015
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
26 Aug 2010 - 26 Aug 2010
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
05 Nov 2018 - 09 Sep 2021
Ledgerwood, Elizabeth Clare
Individual
Roslyn
Dunedin
9010
08 Dec 2020 - 09 Sep 2021
Blake, Bruce Howden
Individual
Ponsonby
Auckland
1144
05 Nov 2018 - 09 Sep 2021
Rotoruatrust Perpetual Capital Fund Limited
Shareholder NZBN: 9429033570242
Company Number: 1914965
Entity
26 Aug 2010 - 03 Nov 2016
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
19 Apr 2007 - 20 May 2009
Anselmi, Anthony John
Individual
Te Kuiti
18 Sep 2006 - 27 Aug 2012
Reda Holdings Ltd
Other
18 Sep 2006 - 19 Apr 2007
Cowan, Stephanie Frances
Individual
St Albans
Christchurch 8014
19 Apr 2007 - 19 Apr 2007
Public Trust Limited
Shareholder NZBN: 9429037756253
Company Number: 926556
Entity
09 Sep 2021 - 21 Nov 2022
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
09 Sep 2021 - 21 Nov 2022
Rotoruatrust Perpetual Capital Fund Limited
Shareholder NZBN: 9429033570242
Company Number: 1914965
Entity
24 Jul 2009 - 06 Aug 2010
Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Entity
05 Nov 2018 - 08 Dec 2020
Salt Funds Management Limited
Shareholder NZBN: 9429030309845
Company Number: 4354618
Entity
05 Nov 2018 - 05 Nov 2018
Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Entity
13 Nov 2017 - 05 Nov 2018
Chi, Po Hui
Individual
Mount Eden
Auckland
1024
11 Nov 2015 - 03 Nov 2016
Windflow Technology Limited
Shareholder NZBN: 9429037139100
Company Number: 1071533
Entity
11 Sep 2002 - 19 Apr 2007
Vector Limited
Shareholder NZBN: 9429039215109
Company Number: 471359
Entity
Newmarket
Auckland
26 Sep 2007 - 05 Nov 2018
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
Wellington
6011
26 Sep 2007 - 05 Nov 2018
Public Trust Limited
Shareholder NZBN: 9429037756253
Company Number: 926556
Entity
151 Queen Street
Auckland
1010
09 Sep 2021 - 21 Nov 2022
Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Entity
48 Shortland Street
Auckland
1010
09 Sep 2021 - 21 Nov 2022
Stockdale, Caroline Claire
Individual
Nelson 7046
19 Apr 2007 - 19 Apr 2007
Macquarie Asset Management (nz) Limited
Shareholder NZBN: 9429039245212
Company Number: 461290
Entity
05 Nov 2018 - 05 Nov 2018
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
Wellington
6011
05 Nov 2018 - 09 Sep 2021
Whyman, Tony
Individual
Roseneath
Wellington
6011
05 Nov 2018 - 08 Dec 2020
Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Entity
Motueka
05 Nov 2018 - 08 Dec 2020
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
Wellington
6011
26 Sep 2007 - 05 Nov 2018
Kericrest Properties Limited
Shareholder NZBN: 9429038987601
Company Number: 546814
Entity
Kerikeri
0230
11 Nov 2015 - 05 Nov 2018
Blake, Bruce Howden
Individual
Unknown
Auckland
unknown
13 Nov 2017 - 05 Nov 2018
Taggart, Andrew Robert
Individual
Roslyn
Dunedin
9010
08 Dec 2020 - 09 Sep 2021
Amp Capital Investors (new Zealand) Limited
Shareholder NZBN: 9429039245212
Company Number: 461290
Entity
05 Nov 2018 - 05 Nov 2018
Fitzallan Investments Limited
Shareholder NZBN: 9429031879125
Company Number: 133543
Entity
18 Sep 2006 - 19 Apr 2007
Windflow Technology Limited
Shareholder NZBN: 9429037139100
Company Number: 1071533
Entity
11 Sep 2002 - 19 Apr 2007
New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity
Wellington
6011
05 Nov 2018 - 09 Sep 2021
Capital Property Group Limited
Shareholder NZBN: 9429041535172
Company Number: 5529799
Entity
Queenstown
Queenstown
9300
08 Dec 2020 - 09 Sep 2021
Blake, Bruce Howden
Individual
Ponsonby
Auckland
1144
05 Nov 2018 - 09 Sep 2021
Iles, David Walter
Individual
Rye
New York, Usa
19 Apr 2007 - 19 Apr 2007
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
19 Apr 2007 - 20 May 2009
Hobson Wealth Custodian Limited
Shareholder NZBN: 9429037015954
Company Number: 1114218
Entity
18 Sep 2006 - 19 Apr 2007
Salt Funds Management Limited
Shareholder NZBN: 9429030309845
Company Number: 4354618
Entity
05 Nov 2018 - 05 Nov 2018
Lennon, Phillip George
Individual
Motueka
Motueka
7120
11 Nov 2015 - 08 Dec 2020
Windflow Technology Limited
Shareholder NZBN: 9429037139100
Company Number: 1071533
Entity
26 Sep 2007 - 06 Sep 2011
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
27 Aug 2012 - 03 Nov 2016
Baker, Geoffrey Copeland
Individual
Rd5
Feilding 5600
18 Sep 2006 - 19 Apr 2007
Lennon, Phillip George
Individual
Motueka
Motueka
7120
11 Nov 2015 - 08 Dec 2020
Lennon, Phillip George
Individual
Motueka
Motueka
7120
11 Nov 2015 - 08 Dec 2020
Hall, Michael Stirling
Individual
Queenstown
Queenstown
9300
05 Nov 2018 - 08 Dec 2020
Wycoff, Delane
Individual
North Platte Nebraska 69101-6392
United States Of America
18 Sep 2006 - 19 Apr 2007
Chi, Po Hui
Individual
Motueka
unkown
13 Nov 2017 - 05 Nov 2018
Anselmi, Deidre Patricia
Individual
Te Kuiti
18 Sep 2006 - 27 Aug 2012
Gribben, Patricia Mary
Individual
Orakei
Auckland 1745
18 Sep 2006 - 19 Apr 2007
Cowan, Ian Allan
Individual
St Albans
Christchurch 8014
19 Apr 2007 - 19 Apr 2007
Silvester, Ralph
Individual
Warkworth 1241
18 Sep 2006 - 19 Apr 2007
Logic Fund No 1 Limited
Shareholder NZBN: 9429035597438
Company Number: 1472687
Entity
26 Sep 2007 - 08 Oct 2008
Rehfus, Wolfgang
Individual
Szitzerland
20 May 2009 - 06 Aug 2010
Chi, Po Hui
Individual
Motueka
unkown
13 Nov 2017 - 05 Nov 2018
Napier, Angus Robert Kennedy
Individual
Ngaio
Wellington
18 Sep 2006 - 19 Apr 2007
Null - Reda Holdings Ltd
Other
18 Sep 2006 - 19 Apr 2007
Napier, Emma
Individual
Ngaio
Wellington
18 Sep 2006 - 19 Apr 2007
Logic Fund No 1 Limited
Shareholder NZBN: 9429035597438
Company Number: 1472687
Entity
26 Sep 2007 - 08 Oct 2008
Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity
27 Aug 2012 - 03 Nov 2016
Windflow Technology Limited
Shareholder NZBN: 9429037139100
Company Number: 1071533
Entity
26 Sep 2007 - 06 Sep 2011
Hsu-cheng Yang
Other
Auckland
20 May 2009 - 05 Nov 2018
Talley's Group Limited
Shareholder NZBN: 9429040188935
Company Number: 168346
Entity
Motueka
13 Nov 2017 - 05 Nov 2018
Vector Limited
Shareholder NZBN: 9429039215109
Company Number: 471359
Entity
Newmarket
Auckland
1023
26 Sep 2007 - 05 Nov 2018
Hawes, Susan Elizabeth
Individual
Rd5
Feilding 5600
18 Sep 2006 - 19 Apr 2007
Rotoruatrust Perpetual Capital Fund Limited
Shareholder NZBN: 9429033570242
Company Number: 1914965
Entity
26 Aug 2010 - 03 Nov 2016
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
26 Sep 2007 - 11 Nov 2015
Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity
26 Aug 2010 - 26 Aug 2010
Rotoruatrust Perpetual Capital Fund Limited
Shareholder NZBN: 9429033570242
Company Number: 1914965
Entity
24 Jul 2009 - 06 Aug 2010
Fitzallan Holdings Limited
Shareholder NZBN: 9429040247663
Company Number: 157812
Entity
19 Apr 2007 - 19 Apr 2007
Location
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