General information
Horowhenua Energy Limited
Type: NZ Limited Company (Ltd)9429035229629
New Zealand Business Number
1545806
Company Number
Registered
Company Status
Horowhenua Energy Limited (issued an NZ business identifier of 9429035229629) was incorporated on 20 Aug 2004. 2 addresses are in use by the company: Level 8, Central House, 26 Brandon Street, Wellington, 6011 (type: physical, registered). Level 7, 15 Brandon Street, Wellington had been their physical address, up to 14 Feb 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wfd Holdings Limited (an entity) located at 26 Brandon Street, Wellington postcode 6011. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Central House, 26 Brandon Street, Wellington, 6011 | Physical & registered & service | 14 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair David James Wilson
Ngaio, Wellington, 6035
Address used since 03 Aug 2015 |
Director | 20 Aug 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 15 Brandon Street, Wellington | Physical & registered | 20 Aug 2004 - 14 Feb 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wfd Holdings Limited Shareholder NZBN: 9429038658020 Entity (NZ Limited Company) |
26 Brandon Street Wellington 6011 |
05 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wind Farm Developments (australia) Limited Shareholder NZBN: 9429038132360 Company Number: 848210 Entity |
26 Brandon Street Wellington 6011 |
14 Jun 2006 - 05 Nov 2020 |
|
Wind Farm Developments (australia) Limited Shareholder NZBN: 9429038132360 Company Number: 848210 Entity |
26 Brandon Street Wellington 6011 |
14 Jun 2006 - 05 Nov 2020 |
|
Financial Engineered Solutions Limited Shareholder NZBN: 9429038573873 Company Number: 655869 Entity |
20 Aug 2004 - 27 Jun 2010 | |
|
Financial Engineered Solutions Limited Shareholder NZBN: 9429038573873 Company Number: 655869 Entity |
20 Aug 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Financial Engineered Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 655869 |
| Country of origin | NZ |
Location
Companies nearby
 |
Cronadun Consulting Limited 26 Brandon Street |
|
Brandon Street Practice Limited Level 2 |
|
Npwf Holdings Limited Level 8, Central House |
|
Hbwf Holdings Limited 8th Floor, Central House |
|
Castle Hill Wind Farm Limited Level 8, Central House |
|
Waitiro Lane Farm Limited Level 5 Central House |