General information

Kaimai Wind Farm Limited

Type: NZ Limited Company (Ltd)
9429030431317
New Zealand Business Number
4127022
Company Number
Registered
Company Status

Kaimai Wind Farm Limited (NZBN 9429030431317) was started on 21 Nov 2012. 4 addresses are in use by the company: 12 Madden Street, Auckland Central, Auckland, 1010 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 14 Mar 2019. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5100 shares (51% of shares), namely:
Ventus Energy (Nz) Limited (an entity) located at Parau, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 49% of all shares (4900 shares); it includes
Starr, Glenn (a director) - located at Titirangi, Auckland. Our data was last updated on 05 Feb 2024.

Current address Type Used since
Apartment G12, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered 16 Apr 2018
Apartment G12, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical & service 14 Mar 2019
12 Madden Street, Auckland Central, Auckland, 1010 Registered & service 20 Oct 2023
Directors
Name and Address Role Period
Glenn Starr
Titirangi, Auckland, 0604
Address used since 01 May 2019
Albany, Auckland, 0632
Address used since 30 Nov 2015
Titirangi, Auckland, 0604
Address used since 01 Apr 2018
Director 21 Nov 2012 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical 09 May 2017 - 14 Mar 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered 09 May 2017 - 16 Apr 2018
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & physical 21 Nov 2012 - 09 May 2017
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5100
Shareholder Name Address Period
Ventus Energy (nz) Limited
Shareholder NZBN: 9429035506539
Entity (NZ Limited Company)
Parau
Auckland
0604
21 Nov 2012 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Starr, Glenn
Director
Titirangi
Auckland
0604
01 Apr 2014 - current

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