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Wfd Holdings Limited

Type: NZ Limited Company (Ltd)
9429038658020
NZBN
636552
Company Number
Registered
Company Status
Current address
Level 8, Central House
26 Brandon Street
Wellington 6011
New Zealand
Physical & service & registered address used since 13 Feb 2013

Wfd Holdings Limited, a registered company, was started on 12 Dec 1994. 9429038658020 is the NZ business number it was issued. This company has been supervised by 4 directors: Alistair David James Wilson - an active director whose contract began on 13 Feb 1995,
John Alexander Schrider - an inactive director whose contract began on 13 Feb 1995 and was terminated on 07 Mar 2007,
Jon Finlay Dey - an inactive director whose contract began on 13 Feb 1995 and was terminated on 07 Mar 2007,
Mark William Freeman - an inactive director whose contract began on 12 Dec 1994 and was terminated on 13 Feb 1995.
Last updated on 26 Feb 2024, our database contains detailed information about 1 address: Level 8, Central House, 26 Brandon Street, Wellington, 6011 (category: physical, service).
Wfd Holdings Limited had been using Level 7, Leaders House, 15 Brandon Street, Wellington as their registered address until 13 Feb 2013.
Old names for this company, as we identified at BizDb, included: from 13 Mar 1995 to 16 Jun 2020 they were called Plantation Forest Estates Limited, from 12 Dec 1994 to 13 Mar 1995 they were called Ploughlane Holdings Limited.
One entity owns all company shares (exactly 1931 shares) - Wilson, Alistair David James - located at 6011, Ngaio, Wellington.

Addresses

Principal place of activity

Level 8, Central House, 26 Brandon Street, Wellington, 6011 New Zealand


Previous addresses

Address: Level 7, Leaders House, 15 Brandon Street, Wellington New Zealand

Registered & physical address used from 24 Feb 2004 to 13 Feb 2013

Address: Level 6, 204-206 Thorndon Quay, Wellington

Registered & physical address used from 14 Apr 2003 to 24 Feb 2004

Address: Po Box 10-905, Wellington

Physical address used from 11 Mar 2003 to 14 Apr 2003

Address: 12th Floor, Petherick Tower, 38-42 Waring Taylor Street, Wellington

Registered address used from 11 Mar 2003 to 14 Apr 2003

Address: Forme Consulting Services, 173 Main Road, Tawa

Physical address used from 22 Jan 1997 to 11 Mar 2003

Address: C/- Form Consulting Services, 173 Main Road, Tawa, Wellington

Registered address used from 22 Jan 1997 to 11 Mar 2003

Address: C/- Form Consulting Services, 173 Main Road, Tawa, Wellington

Physical address used from 22 Jan 1997 to 22 Jan 1997

Address: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington

Registered & physical address used from 23 Feb 1995 to 22 Jan 1997

Contact info
64 21 1943083
Phone
alistairwilson47@gmail.com
Email
No website
Website
www.windfarmdevelopments.info
03 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1931

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1931
Director Wilson, Alistair David James Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wilson Family Trust Co Limited
Shareholder NZBN: 9429035584636
Company Number: 1475024
26 Brandon Street
Wellington
6011
New Zealand
Individual Dey, Jon Finlay Tawa
Wellington
Individual Wilson, Alistair David James Ngaio
Wellington
Entity Wilson Family Trust Co Limited
Shareholder NZBN: 9429035584636
Company Number: 1475024
26 Brandon Street
Wellington
6011
New Zealand
Individual Schrider, John Alexander Plimmerton
Wellington
Directors

Alistair David James Wilson - Director

Appointment date: 13 Feb 1995

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 13 Feb 1995


John Alexander Schrider - Director (Inactive)

Appointment date: 13 Feb 1995

Termination date: 07 Mar 2007

Address: Plimmerton, Wellington,

Address used since 13 Feb 1995


Jon Finlay Dey - Director (Inactive)

Appointment date: 13 Feb 1995

Termination date: 07 Mar 2007

Address: Tawa, Wellington,

Address used since 13 Feb 1995


Mark William Freeman - Director (Inactive)

Appointment date: 12 Dec 1994

Termination date: 13 Feb 1995

Address: Thorndon, Wellington,

Address used since 12 Dec 1994

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