Mt Cass Wind Farm Limited, a registered company, was started on 12 Aug 1998. 9429037788377 is the New Zealand Business Number it was issued. This company has been managed by 17 directors: Jan Fraser Jonker - an active director whose contract began on 24 Oct 2019,
Anthony Charles King - an active director whose contract began on 24 Oct 2019,
Philip Ian Robinson - an active director whose contract began on 12 May 2023,
Timothy James Cosgrove - an active director whose contract began on 12 May 2023,
Andrew Peter Lester - an active director whose contract began on 12 May 2023.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 6 addresses the company registered, namely: 172 Fernside Road, Rd 1, Kaiapoi, 7691 (service address),
172 Fernside Road, Rd 1, Kaiapoi, 7691 (registered address),
172 Fernside Road, Rd 1, Rangiora, 7691 (physical address),
172 Fernside Road, Rd 1, Rangiora, 7691 (registered address) among others.
Mt Cass Wind Farm Limited had been using 172 Fernside Road, Rd 1, Rangiora as their registered address up to 09 Nov 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 12 Aug 1998 to 28 Jun 2019 they were named Photovoltaics New Zealand Limited.
A total of 1900 shares are allotted to 3 shareholders (3 groups). The first group includes 1000 shares (52.63%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 350 shares (18.42%). Finally we have the 3rd share allotment (100 shares 5.26%) made up of 1 entity.
Other active addresses
Address #4: 172 Fernside Road, Rd 1, Rangiora, 7691 New Zealand
Registered address used from 09 Nov 2021
Address #5: 172 Fernside Road, Rd 1, Rangiora, 7691 New Zealand
Physical address used from 15 Nov 2021
Address #6: 172 Fernside Road, Rd 1, Kaiapoi, 7691 New Zealand
Service & registered address used from 09 Nov 2022
Principal place of activity
172 Fernside Road, Rd 1, Kaiapoi, 7369 New Zealand
Previous addresses
Address #1: 172 Fernside Road, Rd 1, Rangiora, 7691 New Zealand
Registered address used from 08 Nov 2021 to 09 Nov 2021
Address #2: 172 Fernside Road, Rd 1, Rangiora, 7691 New Zealand
Physical address used from 08 Nov 2021 to 15 Nov 2021
Address #3: 172 Fernisde Road, Rangiora, 7440 New Zealand
Physical & registered address used from 03 Jul 2014 to 08 Nov 2021
Address #4: C/- Mainpower New Zealand Ltd, 5 Hight Street, Rangiora New Zealand
Registered address used from 19 Feb 2003 to 03 Jul 2014
Address #5: C/- Mainpower New Zealand Ltd, 5 High Street, Rangiora New Zealand
Physical address used from 19 Feb 2003 to 03 Jul 2014
Address #6: 9-11 High Street, Rangiora
Registered address used from 12 Apr 2000 to 19 Feb 2003
Address #7: 9-11 High Street, Rangiora
Physical address used from 13 Aug 1998 to 19 Feb 2003
Basic Financial info
Total number of Shares: 1900
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Greenpower New Zealand Limited Shareholder NZBN: 9429038484216 |
Rd1 Kaiapoi 7691 New Zealand |
09 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Entity (NZ Limited Company) | Greenpower New Zealand Limited Shareholder NZBN: 9429038484216 |
Rd1 Kaiapoi 7691 New Zealand |
09 Jul 2019 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Greenpower New Zealand Limited Shareholder NZBN: 9429038484216 |
Rd1 Kaiapoi 7691 New Zealand |
09 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wright, Warren Matthew |
Rangiora New Zealand |
12 Aug 1998 - 09 Aug 2010 |
| Entity | Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Company Number: 568270 |
Rangiora Rangiora 7440 New Zealand |
09 Aug 2010 - 09 Jul 2019 |
| Individual | Berge, Allan |
Rangiora New Zealand |
04 Feb 2004 - 09 Aug 2010 |
| Entity | Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Company Number: 568270 |
Rangiora Rangiora 7440 New Zealand |
09 Aug 2010 - 09 Jul 2019 |
Ultimate Holding Company
Jan Fraser Jonker - Director
Appointment date: 24 Oct 2019
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 24 Oct 2019
Anthony Charles King - Director
Appointment date: 24 Oct 2019
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 24 Oct 2019
Philip Ian Robinson - Director
Appointment date: 12 May 2023
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 12 May 2023
Timothy James Cosgrove - Director
Appointment date: 12 May 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 12 May 2023
Andrew Peter Lester - Director
Appointment date: 12 May 2023
Address: Rd 1, West Melton, 7671 New Zealand
Address used since 12 May 2023
Donna Lynne Bridgman - Director
Appointment date: 09 Feb 2024
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 09 Feb 2024
Graeme David Abbot - Director (Inactive)
Appointment date: 24 Oct 2019
Termination date: 12 May 2023
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 24 Oct 2019
Brian John Wood - Director (Inactive)
Appointment date: 24 Oct 2019
Termination date: 12 May 2023
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 24 Oct 2019
Stephen Paul Lewis - Director (Inactive)
Appointment date: 24 Oct 2019
Termination date: 12 May 2023
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 24 Oct 2019
Janice Evelyn Fredric - Director (Inactive)
Appointment date: 24 Oct 2019
Termination date: 12 May 2023
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 24 Oct 2019
Sarah Jane Barnes - Director (Inactive)
Appointment date: 30 Nov 2018
Termination date: 30 Oct 2019
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 30 Nov 2018
Andrew Peter Lester - Director (Inactive)
Appointment date: 06 Dec 2017
Termination date: 17 Oct 2019
Address: Rd 1, West Melton, 7671 New Zealand
Address used since 06 Dec 2017
Todd Andrew Voice - Director (Inactive)
Appointment date: 30 Nov 2018
Termination date: 17 Oct 2019
Address: Rd 5, Rolleston, 7675 New Zealand
Address used since 30 Nov 2018
Warren Matthew Wright - Director (Inactive)
Appointment date: 12 Aug 1998
Termination date: 30 Nov 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 05 Nov 2015
Anthony Charles King - Director (Inactive)
Appointment date: 07 Nov 2017
Termination date: 06 Dec 2017
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 07 Nov 2017
Colin Bruce Emson - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 06 Oct 2017
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 19 Jan 2015
Allan Berge - Director (Inactive)
Appointment date: 12 Aug 1998
Termination date: 18 Jan 2015
Address: Rangiora, 7400 New Zealand
Address used since 16 Feb 2010
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