Shortcuts

Kaimai Wind Farm Limited

Type: NZ Limited Company (Ltd)
9429030431317
NZBN
4127022
Company Number
Registered
Company Status
Current address
Apartment G12, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered address used since 16 Apr 2018
Apartment G12, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 14 Mar 2019
12 Madden Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 20 Oct 2023

Kaimai Wind Farm Limited was registered on 21 Nov 2012 and issued an NZ business number of 9429030431317. The registered LTD company has been run by 1 director, named Glenn Starr - an active director whose contract began on 21 Nov 2012.
As stated in BizDb's database (last updated on 16 Mar 2024), the company uses 1 address: 12 Madden Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 14 Mar 2019, Kaimai Wind Farm Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5100 shares are held by 1 entity, namely:
Ventus Energy (Nz) Limited (an entity) located at Parau, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 4900 shares) and includes
Starr, Glenn - located at Titirangi, Auckland.

Addresses

Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical address used from 09 May 2017 to 14 Mar 2019

Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered address used from 09 May 2017 to 16 Apr 2018

Address #3: Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 21 Nov 2012 to 09 May 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5100
Entity (NZ Limited Company) Ventus Energy (nz) Limited
Shareholder NZBN: 9429035506539
Parau
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 4900
Director Starr, Glenn Titirangi
Auckland
0604
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ventus Energy (nz) Limited
Name
Ltd
Type
1488775
Ultimate Holding Company Number
NZ
Country of origin
Directors

Glenn Starr - Director

Appointment date: 21 Nov 2012

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 May 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 30 Nov 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Apr 2018

Nearby companies

Reliving Limited
Unit G-12, 23 Edwin Street

Cota Holdings Limited
G12, 23 Edwin Street

Inkbox Limited
G12, 23 Edwin Street

2 Z Properties Limited
G12, 23 Edwin Street

Nztaxagent Limited
Suite 16 Floor G, 23 Edwin Street

Cm Projects Limited
G12, 23 Edwin Street