Wind Farm Group Limited

Wind Farm Group Limited was registered on 30 Jun 2003 and issued an NZ business number of 9429035908890. This registered LTD company has been managed by 4 directors: Alistair Ronald Yates - an active director whose contract began on 30 Jun 2003,
Raphael Yan - an active director whose contract began on 01 Nov 2003,
Mark Yates - an active director whose contract began on 01 Nov 2003,
Darren Gilchrist - an active director whose contract began on 21 Apr 2004.
According to our database (updated on 15 Apr 2024), the company uses 3 addresses: Level 16, 48 Emily Place, Auckland, 1010 (service address),
Level 6, 26 Swanson Street, Auckland, 1010 (physical address),
Level 6, 26 Swanson Street, Auckland, 1010 (service address),
John Phibbs, Level 5, 60 Parnell Road, Parnell, Auckland, 1052 (registered address) among others.
Until 11 Mar 2021, Wind Farm Group Limited had been using Level 3, 101 Customs Street East, Downtown, Auckland as their physical address.
A total of 1462430 shares are allotted to 10 groups (16 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gilchrist, Darren Wade (an individual) located at Upper Hutt.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Yates, Alistair Ronald - located at Parnell, Auckland.
The 3rd share allotment (33505 shares, 2.29%) belongs to 3 entities, namely:
Gilchrist, Phillipa Anne, located at Upper Hutt (an individual),
Gilchrist, Susan Irene, located at Upper Hutt (an individual),
Gilchrist, Darren Wade, located at Upper Hutt (an individual). Wind Farm Group Limited was classified as "Electricity generation nec" (ANZSIC D261910).

Principal place of activity

101 Customs Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 3, 101 Customs Street East, Downtown, Auckland, 1143 New Zealand

Physical address used from 13 Feb 2012 to 11 Mar 2021

Address #2: C/ Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 04 Apr 2006 to 13 Feb 2012

Address #3: Level 35, Anz Building, 23-29 Albert Street, Auckland

Physical & registered address used from 07 Feb 2005 to 04 Apr 2006

Address #4: 12 Boston Road, Mt Eden, Auckland, New Zealand

Registered & physical address used from 04 Feb 2005 to 07 Feb 2005

Address #5: 29 Stonedon Drive, East Tamaki, Auckland

Registered & physical address used from 30 Jun 2003 to 04 Feb 2005

Previous Shareholders

Alistair Ronald Yates - Director

Appointment date: 30 Jun 2003

Raphael Yan - Director

Appointment date: 01 Nov 2003

Mark Yates - Director

Appointment date: 01 Nov 2003

Darren Gilchrist - Director

Appointment date: 21 Apr 2004