General information
Mt Cass Wind Farm Limited
Type: NZ Limited Company (Ltd)9429037788377
New Zealand Business Number
919852
Company Number
Registered
Company Status
130582095
GST Number
Mt Cass Wind Farm Limited (issued a business number of 9429037788377) was incorporated on 12 Aug 1998. 7 addresess are currently in use by the company: 172 Fernside Road, Rd 1, Kaiapoi, 7691 (type: service, registered). 172 Fernside Road, Rd 1, Rangiora had been their registered address, until 09 Nov 2021. Mt Cass Wind Farm Limited used other names, namely: Photovoltaics New Zealand Limited from 12 Aug 1998 to 28 Jun 2019. 900 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 350 shares (38.89% of shares), namely:
Greenpower New Zealand Limited (an entity) located at Rd1, Kaiapoi postcode 7691. As far as the second group is concerned, a total of 1 shareholder holds 11.11% of all shares (exactly 100 shares); it includes
Greenpower New Zealand Limited (an entity) - located at Rd1, Kaiapoi. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Mainpower New Zealand, 5 High Street, Rangiora | Other (Address For Share Register) | 12 Feb 2003 |
| Po Box 346, Rangiora, Rangiora, 7440 | Postal & invoice | 29 Oct 2021 |
| 172 Fernside Road, Rd 1, Kaiapoi, 7369 | Office | 29 Oct 2021 |
| 172 Fernside Road, Rd 1, Rangiora, 7691 | Registered | 09 Nov 2021 |
Contact info
64 3 3118300
Phone (Phone)
sarah.barnes@mainpower.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Fraser Jonker
Rd 1, Alexandra, 9391
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - current |
|
Anthony Charles King
Riccarton, Christchurch, 8041
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - current |
|
Philip Ian Robinson
Blenheim, Blenheim, 7201
Address used since 12 May 2023 |
Director | 12 May 2023 - current |
|
Timothy James Cosgrove
Hataitai, Wellington, 6021
Address used since 12 May 2023 |
Director | 12 May 2023 - current |
|
Andrew Peter Lester
Rd 1, West Melton, 7671
Address used since 12 May 2023 |
Director | 12 May 2023 - current |
|
Donna Lynne Bridgman
Merivale, Christchurch, 8014
Address used since 09 Feb 2024 |
Director | 09 Feb 2024 - current |
|
Graeme David Abbot
St Albans, Christchurch, 8052
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - 12 May 2023 |
|
Brian John Wood
Avonhead, Christchurch, 8042
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - 12 May 2023 |
|
Stephen Paul Lewis
St Albans, Christchurch, 8052
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - 12 May 2023 |
|
Janice Evelyn Fredric
Scarborough, Christchurch, 8081
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - 12 May 2023 |
|
Sarah Jane Barnes
St Albans, Christchurch, 8052
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - 30 Oct 2019 |
|
Andrew Peter Lester
Rd 1, West Melton, 7671
Address used since 06 Dec 2017 |
Director | 06 Dec 2017 - 17 Oct 2019 |
|
Todd Andrew Voice
Rd 5, Rolleston, 7675
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - 17 Oct 2019 |
|
Warren Matthew Wright
Rangiora, Rangiora, 7400
Address used since 05 Nov 2015 |
Director | 12 Aug 1998 - 30 Nov 2018 |
|
Anthony Charles King
Riccarton, Christchurch, 8041
Address used since 07 Nov 2017 |
Director | 07 Nov 2017 - 06 Dec 2017 |
|
Colin Bruce Emson
Waimairi Beach, Christchurch, 8083
Address used since 19 Jan 2015 |
Director | 19 Jan 2015 - 06 Oct 2017 |
|
Allan Berge
Rangiora, 7400
Address used since 16 Feb 2010 |
Director | 12 Aug 1998 - 18 Jan 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 172 Fernside Road, Rd 1, Rangiora, 7691 | Registered | 09 Nov 2021 |
| 172 Fernside Road, Rd 1, Rangiora, 7691 | Physical | 15 Nov 2021 |
| 172 Fernside Road, Rd 1, Kaiapoi, 7691 | Service & registered | 09 Nov 2022 |
Principal place of activity
| 172 Fernside Road , Rd 1 , Kaiapoi , 7369 |
| Previous address | Type | Period |
|---|---|---|
| 172 Fernside Road, Rd 1, Rangiora, 7691 | Registered | 08 Nov 2021 - 09 Nov 2021 |
| 172 Fernside Road, Rd 1, Rangiora, 7691 | Physical | 08 Nov 2021 - 15 Nov 2021 |
| 172 Fernisde Road, Rangiora, 7440 | Physical & registered | 03 Jul 2014 - 08 Nov 2021 |
| C/- Mainpower New Zealand Ltd, 5 Hight Street, Rangiora | Registered | 19 Feb 2003 - 03 Jul 2014 |
| C/- Mainpower New Zealand Ltd, 5 High Street, Rangiora | Physical | 19 Feb 2003 - 03 Jul 2014 |
| 9-11 High Street, Rangiora | Registered | 12 Apr 2000 - 19 Feb 2003 |
| 9-11 High Street, Rangiora | Physical | 13 Aug 1998 - 19 Feb 2003 |
Financial Data
Financial info
900
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenpower New Zealand Limited Shareholder NZBN: 9429038484216 Entity (NZ Limited Company) |
Rd1 Kaiapoi 7691 |
09 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenpower New Zealand Limited Shareholder NZBN: 9429038484216 Entity (NZ Limited Company) |
Rd1 Kaiapoi 7691 |
09 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Warren Matthew Individual |
Rangiora |
12 Aug 1998 - 09 Aug 2010 |
|
Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Company Number: 568270 Entity |
Rangiora Rangiora 7440 |
09 Aug 2010 - 09 Jul 2019 |
|
Berge, Allan Individual |
Rangiora |
04 Feb 2004 - 09 Aug 2010 |
|
Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Company Number: 568270 Entity |
Rangiora Rangiora 7440 |
09 Aug 2010 - 09 Jul 2019 |
Ultimate Holding Company
| Effective Date | 04 Nov 2015 |
| Name | Mainpower New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 568270 |
| Country of origin | NZ |
Location
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