General information

Wind Farm Developments (australia) Limited

Type: NZ Limited Company (Ltd)
9429038132360
New Zealand Business Number
848210
Company Number
Registered
Company Status

Wind Farm Developments (Australia) Limited (issued an NZ business identifier of 9429038132360) was launched on 14 Mar 1997. 3 addresses are currently in use by the company: 26 Brandon Street, Wellington Central, Wellington, 6011 (type: office, registered). Level 7, Leaders House, 15 Brandon Street, Wellington had been their physical address, up until 13 Feb 2013. Wind Farm Developments (Australia) Limited used other names, namely: Wilson Industries Limited from 08 Jun 1999 to 13 Nov 2001, Icc Local Authority Financing Limited (14 Mar 1997 to 08 Jun 1999). 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Financial Engineered Solutions Limited (an entity) located at 26 Brandon Street, Wellington postcode 6011. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
26 Brandon Street, Wellington Central, Wellington, 6011 Office unknown
Level 8, Central House, 26 Brandon Street, Wellington, 6011 Registered & physical & service 13 Feb 2013
Contact info
www.windfarmdevelopments.net
Website
Directors
Name and Address Role Period
Alistair David James Wilson
Ngaio, Wellington, 6035
Address used since 14 Mar 1997
Director 14 Mar 1997 - current
Hamish Paul Sisson
Hataitai, Wellington,
Address used since 09 Nov 2001
Director 09 Nov 2001 - 11 Jul 2003
Errol Desmond Clark
Roseneath, Wellington,
Address used since 14 Mar 1997
Director 14 Mar 1997 - 24 May 2001
Addresses
Principal place of activity
26 Brandon Street , Wellington Central , Wellington , 6011
Previous address Type Period
Level 7, Leaders House, 15 Brandon Street, Wellington Physical & registered 24 Feb 2004 - 13 Feb 2013
Level 6, 204-206 Thorndon Quay, Wellington Physical & registered 14 Apr 2003 - 24 Feb 2004
7th Floor, 111 The Terrace, Wellington Registered 11 Apr 2000 - 14 Apr 2003
7th Floor, 111 The Terrace, Wellington Physical 07 Oct 1999 - 07 Oct 1999
7th Floor, 111 The Terrace, Wellington Registered 07 Oct 1999 - 11 Apr 2000
12th Floor, 38-42 Waring Taylor Street, Wellington Physical 07 Oct 1999 - 14 Apr 2003
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Financial Engineered Solutions Limited
Shareholder NZBN: 9429038573873
Entity (NZ Limited Company)
26 Brandon Street
Wellington
6011
14 Mar 1997 - current

Ultimate Holding Company
Effective Date 30 Sep 2016
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
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