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Wind Farm Group W2 Limited

Type: NZ Limited Company (Ltd)
9429033800110
NZBN
1877058
Company Number
Registered
Company Status
D261910
Industry classification code
Electricity Generation Nec
Industry classification description
Current address
11 Paora Street
Orakei
Auckland
Other address (Address for Records) used since 30 Oct 2006
11 Paora Street
Orakei
Auckland
Other address (Address For Share Register) used since 19 Feb 2009
Level 6
26 Swanson Street
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Mar 2021

Wind Farm Group W2 Limited, a registered company, was started on 30 Oct 2006. 9429033800110 is the New Zealand Business Number it was issued. "Electricity generation nec" (ANZSIC D261910) is how the company was classified. This company has been supervised by 4 directors: Alistair Ronald Yates - an active director whose contract started on 30 Oct 2006,
Mark Kingston Yates - an active director whose contract started on 01 Jun 2012,
Darren Gilchrist - an active director whose contract started on 01 Jun 2012,
Raphael Yan - an active director whose contract started on 01 Jun 2012.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Level 16, 48 Emily Place, Auckland, 1010 (category: registered, service).
Wind Farm Group W2 Limited had been using 11 Paora Street, Orakei, Auckland as their physical address until 11 Mar 2021.
A total of 1721035 shares are issued to 16 shareholders (10 groups). The first group includes 1 share (0%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0%). Finally the next share allocation (28883 shares 1.68%) made up of 3 entities.

Addresses

Other active addresses

Address #4: Level 16, 48 Emily Place, Auckland, 1010 New Zealand

Registered & service address used from 22 Mar 2023

Principal place of activity

11 Paora Street, Orakei, Auckland, 1071 New Zealand


Previous addresses

Address #1: 11 Paora Street, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 25 Feb 2009 to 11 Mar 2021

Address #2: Level 37, Vero Centre, 48 Shortland Street, Auckland

Physical & registered address used from 30 Oct 2006 to 25 Feb 2009

Contact info
64 21 503499
12 Mar 2019 Phone
alyates@ecotricity.co.nz
12 Mar 2019 Email
www.ecotricity.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1721035

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gilchrist, Darren Wade Upper Hutt

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Masfen, Anatole Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 28883
Individual Gilchrist, Susan Irene Upper Hutt

New Zealand
Individual Gilchrist, Phillipa Anne Upper Hutt

New Zealand
Individual Gilchrist, Darren Wade Upper Hutt

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Yates, Alistair Ronald Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Yates, Mark Kingston Cox's Bay
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 278776
Entity (NZ Limited Company) Tbl Trustees Limited
Shareholder NZBN: 9429035755814
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 855819
Individual Yates, Alistair Ronald Parnell
Auckland
1052
New Zealand
Individual Yates, Melissa Lyndsay Parnell
Auckland
1052
New Zealand
Individual Phibbs, John Parnell
Auckland
1052
New Zealand
Shares Allocation #8 Number of Shares: 278776
Individual Yan, Raphael William Wi-ming Parnell
Auckland

New Zealand
Individual Masfen-yan, Eugenie Parnell
Auckland

New Zealand
Shares Allocation #9 Number of Shares: 278776
Individual Yates, Mark Kingston Cox's Bay
Auckland

New Zealand
Individual Yates, Penny Cox's Bay
Auckland

New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Yan, Raphael William Wi-ming Parnell
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yates, Scott Wright Remuera
Auckland

New Zealand
Directors

Alistair Ronald Yates - Director

Appointment date: 30 Oct 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Mar 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 30 Oct 2006


Mark Kingston Yates - Director

Appointment date: 01 Jun 2012

Address: Auckland, 1051 New Zealand

Address used since 15 Apr 2016


Darren Gilchrist - Director

Appointment date: 01 Jun 2012

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 01 Jun 2012


Raphael Yan - Director

Appointment date: 01 Jun 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jun 2012

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