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 16 Mar 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 |
Location
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