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. 1 address is in use by the company: Apartment G12, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 16 Apr 2018. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4900 shares (49% of shares), namely:
Glenn Starr (a director) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 51% of all shares (5100 shares); it includes
Ventus Energy (Nz) Limited (an entity) - located at Unit G12,, 23 Edwin St, Mt Eden. Our data was last updated on 01 Sep 2020.

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 14 Mar 2019
Directors
Name and Address Role Period
Glenn Starr
Albany, Auckland, 0632
Address used since 30 Nov 2015
Titirangi, Auckland, 0604
Address used since 01 Apr 2018
Titirangi, Auckland, 0604
Address used since 01 May 2019
Director 21 Nov 2012 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered 09 May 2017 - 16 Apr 2018
53-61 Whitaker Street, Te Aroha, 3320 Physical 09 May 2017 - 14 Mar 2019
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical & registered 21 Nov 2012 - 09 May 2017
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
07 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Glenn Starr
Director
Albany
Auckland
0632
01 Apr 2014 - current
Shares Allocation #2 Number of Shares: 5100
Shareholder Name Address Period
Ventus Energy (nz) Limited
Shareholder NZBN: 9429035506539
Entity (NZ Limited Company)
Unit G12,
23 Edwin St, Mt Eden
21 Nov 2012 - 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
Address Unit G12, 23 Edwin Street
Mt Eden
Location
Companies nearby
Magjc Investments 2013 Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Mowbray Dairies Limited
53-61 Whitaker Street
Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street
Ritchton Limited
53-61 Whitaker Street
Fj&am Holdings Limited
53-61 Whitaker Street