General information

Wind Farm Group Limited

Type: NZ Limited Company (Ltd)
9429035908890
New Zealand Business Number
1338663
Company Number
Registered
Company Status
85691376
GST Number
D261910 - Electricity Generation Nec
Industry classification codes with description

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
Contact info
64 21 366856
Phone (Phone)
alyates@ecotricity.co.nz
Email
www.windfarm.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1462430
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gilchrist, Darren Wade
Individual
Upper Hutt
06 Jan 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yates, Alistair Ronald
Individual
Parnell
Auckland
1052
30 Jun 2003 - current
Shares Allocation #3 Number of Shares: 33505
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
Shares Allocation #4 Number of Shares: 237265
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
Shares Allocation #5 Number of Shares: 237265
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
Shares Allocation #6 Number of Shares: 237265
Shareholder Name Address Period
Tbl Trustees Limited
Shareholder NZBN: 9429035755814
Entity (NZ Limited Company)
48 Shortland Street
Auckland
1010
24 Oct 2006 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Yan, Raphael William Wai-ming
Individual
Parnell
Auckland
06 Jan 2005 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Masfen, Anatole Guy Hanbury
Individual
Parnel
Auckland
06 Jan 2005 - current
Shares Allocation #9 Number of Shares: 717125
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
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Yates, Mark Kingston
Individual
Coxs Bay
Auckland
06 Jan 2005 - current

Historic shareholders

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
Location
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