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Kaimai Wind Farm Limited

Type: NZ Limited Company (Ltd)
9429030431317
NZBN
4127022
Company Number
Registered
Company Status
Current address
Apartment G12, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered address used since 16 Apr 2018
Apartment G12, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical address used since 14 Mar 2019

Kaimai Wind Farm Limited was registered on 21 Nov 2012 and issued an NZ business number of 9429030431317. The registered LTD company has been run by 1 director, named Glenn Starr - an active director whose contract began on 21 Nov 2012.
As stated in BizDb's database (last updated on 21 Oct 2020), the company uses 1 address: Apartment G12, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: physical, registered).
Until 16 Apr 2018, Kaimai Wind Farm Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 4900 shares are held by 1 entity, namely:
Glenn Starr (a director) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 51% shares (exactly 5100 shares) and includes
Ventus Energy (Nz) Limited - located at Unit G12,, 23 Edwin St, Mt Eden.

Addresses

Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered address used from 09 May 2017 to 16 Apr 2018

Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical address used from 09 May 2017 to 14 Mar 2019

Address #3: Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 21 Nov 2012 to 09 May 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 07 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Director Glenn Starr Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 5100
Entity (NZ Limited Company) Ventus Energy (nz) Limited
Shareholder NZBN: 9429035506539
Unit G12,
23 Edwin St, Mt Eden

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ventus Energy (nz) Limited
Name
Ltd
Type
1488775
Ultimate Holding Company Number
NZ
Country of origin
Unit G12, 23 Edwin Street
Mt Eden New Zealand
Address
Directors

Glenn Starr - Director

Appointment date: 21 Nov 2012

Address: Albany, Auckland, 0632 New Zealand

Address used since 30 Nov 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Apr 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 May 2019

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