Wind Farm Group Limited (issued a business number of 9429035908890) was incorporated on 30 Jun 2003. 3 addresses are currently in use by the company: Level 16, 48 Emily Place, Auckland, 1010 (type: service, physical). Level 3, 101 Customs Street East, Downtown, Auckland had been their physical address, up until 11 Mar 2021. 1462430 shares are issued to 16 shareholders who belong to 10 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Gilchrist, Darren Wade (an individual) located at Upper Hutt. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Yates, Alistair Ronald (an individual) - located at Parnell, Auckland. The 3rd group of shareholders, share allotment (33505 shares, 2.29%) belongs to 3 entities, namely:
Gilchrist, Phillipa Anne, located at Upper Hutt (an individual),
Gilchrist, Susan Irene, located at Upper Hutt (an individual),
Gilchrist, Darren Wade, located at Upper Hutt (an individual). "Electricity generation nec" (ANZSIC D261910) is the classification the Australian Bureau of Statistics issued Wind Farm Group Limited. The Businesscheck database was last updated on 06 Mar 2024.
Current address | Type | Used since |
---|---|---|
John Phibbs, Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Registered | 13 Feb 2012 |
Level 6, 26 Swanson Street, Auckland, 1010 | Service & physical | 11 Mar 2021 |
Level 16, 48 Emily Place, Auckland, 1010 | Service | 22 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Alistair Ronald Yates
Parnell, Auckland, 1071
Address used since 14 Mar 2023
Orakei, Auckland, 1071
Address used since 10 Jun 2005 |
Director | 30 Jun 2003 - current |
Raphael Yan
Parnell, Auckland, 1052
Address used since 01 Nov 2003 |
Director | 01 Nov 2003 - current |
Mark Yates
Westmere, Auckland, 1022
Address used since 12 Jan 2010 |
Director | 01 Nov 2003 - current |
Darren Gilchrist
Upper Hutt, 5018
Address used since 01 Apr 2015 |
Director | 21 Apr 2004 - current |
101 Customs Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 3, 101 Customs Street East, Downtown, Auckland, 1143 | Physical | 13 Feb 2012 - 11 Mar 2021 |
C/ Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland | Physical & registered | 04 Apr 2006 - 13 Feb 2012 |
Level 35, Anz Building, 23-29 Albert Street, Auckland | Physical & registered | 07 Feb 2005 - 04 Apr 2006 |
12 Boston Road, Mt Eden, Auckland, New Zealand | Registered & physical | 04 Feb 2005 - 07 Feb 2005 |
29 Stonedon Drive, East Tamaki, Auckland | Registered & physical | 30 Jun 2003 - 04 Feb 2005 |
Shareholder Name | Address | Period |
---|---|---|
Gilchrist, Darren Wade Individual |
Upper Hutt |
06 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Yates, Alistair Ronald Individual |
Parnell Auckland 1052 |
30 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilchrist, Phillipa Anne Individual |
Upper Hutt |
24 Oct 2006 - current |
Gilchrist, Susan Irene Individual |
Upper Hutt |
24 Oct 2006 - current |
Gilchrist, Darren Wade Individual |
Upper Hutt |
06 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Yates, Mark Kingston Individual |
Cox's Bay Auckland |
24 Oct 2006 - current |
Yates, Penny Individual |
Cox's Bay Auckland |
24 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Masfen-yan, Eugenie Individual |
Parnell Auckland |
24 Oct 2006 - current |
Yan, Raphael William Wai-ming Individual |
Parnell Auckland |
24 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Tbl Trustees Limited Shareholder NZBN: 9429035755814 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
24 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Yan, Raphael William Wai-ming Individual |
Parnell Auckland |
06 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Masfen, Anatole Guy Hanbury Individual |
Parnel Auckland |
06 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Phibbs, John Gerard Individual |
60 Parnell Road Parnell, Auckland |
10 Oct 2007 - current |
Yates, Alistair Ronald Individual |
Parnell Auckland 1052 |
24 Oct 2006 - current |
Yates, Melissa Lyndsay Individual |
Parnell Auckland 1052 |
24 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Yates, Mark Kingston Individual |
Coxs Bay Auckland |
06 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Benoordenhout Trust Other |
06 Jan 2005 - 24 Oct 2006 | |
Raphael Yan Family Trust Other |
06 Jan 2005 - 24 Oct 2006 | |
Anatole Masfen Family No. 2 Trust Other |
06 Jan 2005 - 24 Oct 2006 | |
Masfen, Melissa Individual |
Parnell Auckland, New Zealand |
24 Oct 2006 - 27 Jun 2010 |
Yates, Scott Wright Individual |
Remuera Auckland |
24 Oct 2006 - 25 Oct 2006 |
Mark And Penny Yates Business Trust Other |
06 Jan 2005 - 24 Oct 2006 | |
Null - Gilchrist Investment Trust Other |
24 Oct 2006 - 24 Oct 2006 | |
Null - Raphael Yan Family Trust Other |
06 Jan 2005 - 24 Oct 2006 | |
Null - Benoordenhout Trust Other |
06 Jan 2005 - 24 Oct 2006 | |
Null - Anatole Masfen Family No. 2 Trust Other |
06 Jan 2005 - 24 Oct 2006 | |
Null - Mark And Penny Yates Business Trust Other |
06 Jan 2005 - 24 Oct 2006 | |
Gilchrist Investment Trust Other |
24 Oct 2006 - 24 Oct 2006 |
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