Nzwl - Trh Limited, a registered company, was launched on 04 Dec 2006. 9429033717265 is the New Zealand Business Number it was issued. "Electricity generation nec" (business classification D261910) is how the company has been categorised. This company has been managed by 23 directors: Patrick Edward Brockie - an active director whose contract started on 31 May 2019,
Christine Elizabeth Spring - an active director whose contract started on 01 Mar 2021,
Craig Hamilton Stobo - an active director whose contract started on 01 Feb 2022,
Philip Wade Cory-Wright - an active director whose contract started on 01 Apr 2022,
Neal Anthony Barclay - an active director whose contract started on 20 Dec 2023.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 376 North Range Road, Aokautere, Palmerston North, 4471 (category: office, delivery).
Nzwl - Trh Limited had been using 5 Sir Gil Simpson Drive, Christchurch as their physical address up until 05 Sep 2014.
One entity owns all company shares (exactly 1200 shares) - Nz Windfarms Limited - located at 4471, Aokautere, Palmerston North.
Principal place of activity
376 North Range Road, Aokautere, Palmerston North, 4471 New Zealand
Previous addresses
Address #1: 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jun 2012 to 05 Sep 2014
Address #2: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 14 Apr 2011 to 29 Jun 2012
Address #3: L5, 315 Manchester St, Christchurch New Zealand
Physical address used from 30 Jun 2008 to 14 Apr 2011
Address #4: L5, 315 Manchester St, Christchurch New Zealand
Registered address used from 30 Jun 2008 to 14 Apr 2011
Address #5: C/-grant Thornton (chch) Ltd, 9th Floor, Anthony Harper Building, 47 Cathedral Square, Christchurch
Registered & physical address used from 04 Dec 2006 to 30 Jun 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Nz Windfarms Limited Shareholder NZBN: 9429036375530 |
Aokautere Palmerston North 4471 New Zealand |
04 Dec 2006 - |
Ultimate Holding Company
Patrick Edward Brockie - Director
Appointment date: 31 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 May 2019
Christine Elizabeth Spring - Director
Appointment date: 01 Mar 2021
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 01 Mar 2021
Craig Hamilton Stobo - Director
Appointment date: 01 Feb 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2022
Philip Wade Cory-wright - Director
Appointment date: 01 Apr 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2022
Neal Anthony Barclay - Director
Appointment date: 20 Dec 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 20 Dec 2023
Mark Peter Evans - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 29 Sep 2022
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 31 May 2019
Richard John Southworth - Director (Inactive)
Appointment date: 29 Nov 2016
Termination date: 27 Oct 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Nov 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Aug 2019
Philip George Lennon - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 31 Dec 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 31 May 2019
Stuart Earl Bauld - Director (Inactive)
Appointment date: 15 Feb 2016
Termination date: 31 May 2019
Address: Whitford, Howick, 2571 New Zealand
Address used since 15 Feb 2016
Robert John Foster - Director (Inactive)
Appointment date: 21 Jun 2018
Termination date: 31 May 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 21 Jun 2018
Toby Stevenson - Director (Inactive)
Appointment date: 07 Dec 2018
Termination date: 31 May 2019
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 07 Dec 2018
Rodger John Kerr-newell - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 12 Sep 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2016
Sean Robert Joyce - Director (Inactive)
Appointment date: 27 Oct 2016
Termination date: 31 Mar 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Oct 2016
Simon Mackenzie - Director (Inactive)
Appointment date: 22 May 2008
Termination date: 25 Oct 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jan 2015
Julian Macdonald Elder - Director (Inactive)
Appointment date: 28 Apr 2014
Termination date: 15 Jun 2016
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 28 Apr 2014
Derek Neil Walker - Director (Inactive)
Appointment date: 04 Dec 2006
Termination date: 01 Mar 2016
Address: Palmerston North, 4410 New Zealand
Address used since 01 Jan 2015
Vicki Susan Buck - Director (Inactive)
Appointment date: 04 Dec 2006
Termination date: 24 Nov 2015
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 04 Dec 2006
Michael Stiassny - Director (Inactive)
Appointment date: 22 May 2008
Termination date: 24 Nov 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 27 Nov 2009
Michael Nicholas Allen - Director (Inactive)
Appointment date: 05 Nov 2010
Termination date: 31 Mar 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Nov 2010
Wyatt Beetham Creech - Director (Inactive)
Appointment date: 28 May 2009
Termination date: 26 Nov 2013
Address: Wellington,
Address used since 28 May 2009
Juliet Mary Broad Mckee - Director (Inactive)
Appointment date: 04 Dec 2006
Termination date: 30 Jun 2010
Address: Karori, Wellington, 6012 New Zealand
Address used since 04 Dec 2006
Keith James Mcconnell - Director (Inactive)
Appointment date: 04 Dec 2006
Termination date: 22 Oct 2008
Address: Parnell, Auckland,
Address used since 04 Dec 2006
Peter Barrie Leay - Director (Inactive)
Appointment date: 04 Dec 2006
Termination date: 22 Oct 2008
Address: Nelson,
Address used since 04 Dec 2006
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