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Npwf Holdings Limited

Type: NZ Limited Company (Ltd)
9429032904819
NZBN
2095456
Company Number
Registered
Company Status
Current address
Level 7, 15 Brandon Street
Wellington
New Zealand
Other address (Address For Share Register) used since 28 Feb 2008
Level 8, Central House
26 Brandon Street
Wellington 6011
New Zealand
Physical & registered address used since 14 Feb 2013

Npwf Holdings Limited was incorporated on 28 Feb 2008 and issued a New Zealand Business Number of 9429032904819. This registered LTD company has been supervised by 4 directors: Alistair David James Wilson - an active director whose contract began on 28 Feb 2008,
Roger Bruce Douglas Drummond - an active director whose contract began on 28 Feb 2008,
Matanuku Kihirini Mahuika - an active director whose contract began on 28 Feb 2008,
Whaimutu Kent Dewes - an inactive director whose contract began on 28 Feb 2008 and was terminated on 22 Feb 2010.
As stated in the BizDb data (updated on 11 Sep 2020), this company uses 2 addresses: Level 8, Central House, 26 Brandon Street, Wellington, 6011 (physical address),
Level 8, Central House, 26 Brandon Street, Wellington, 6011 (registered address),
Level 7, 15 Brandon Street, Wellington, New Zealand (other address).
Up to 14 Feb 2013, Npwf Holdings Limited had been using Level 7, 15 Brandon Street, Wellington as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 84 shares are held by 1 entity, namely:
Roger Drummond (an individual) located at Eastbourne, Wellington postcode 6013.
Then there is a group that consists of 1 shareholder, holds 16.8% shares (exactly 168 shares) and includes
Matanuku Mahuika - located at 42 Molesworth Street, Wellington.
The third share allotment (748 shares, 74.8%) belongs to 1 entity, namely:
Wind Farm Developments (Australia) Limited, located at 26 Brandon Street, Wellington (an entity).

Addresses

Previous address

Address #1: Level 7, 15 Brandon Street, Wellington New Zealand

Physical & registered address used from 28 Feb 2008 to 14 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84
Individual Roger Bruce Douglas Drummond Eastbourne
Wellington
6013
New Zealand
Shares Allocation #2 Number of Shares: 168
Individual Matanuku Kihirini Mahuika 42 Molesworth Street
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 748
Entity (NZ Limited Company) Wind Farm Developments (australia) Limited
Shareholder NZBN: 9429038132360
26 Brandon Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whaimutu Kent Dewes Rotorua
Directors

Alistair David James Wilson - Director

Appointment date: 28 Feb 2008

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 28 Feb 2008


Roger Bruce Douglas Drummond - Director

Appointment date: 28 Feb 2008

Address: Eastbourne, Wellington, 5013 New Zealand

Address used since 28 Feb 2008


Matanuku Kihirini Mahuika - Director

Appointment date: 28 Feb 2008

Address: Wainui Beach, Gisborne, 4010 New Zealand

Address used since 01 Jun 2016


Whaimutu Kent Dewes - Director (Inactive)

Appointment date: 28 Feb 2008

Termination date: 22 Feb 2010

Address: Rotorua, 3010 New Zealand

Address used since 28 Feb 2008

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