General information
Lulworth Wind Farm Limited
Type: NZ Limited Company (Ltd)9429031612678
New Zealand Business Number
2440208
Company Number
Registered
Company Status
Lulworth Wind Farm Limited (New Zealand Business Number 9429031612678) was started on 22 Mar 2010. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim had been their registered address, up until 29 May 2017. 173088 shares are allocated to 16 shareholders who belong to 11 shareholder groups. The first group consists of 2 entities and holds 11151 shares (6.44 per cent of shares), namely:
Yorke, Suzanne Mary (an individual) located at Cashmere, Christchurch postcode 8022,
Fear, Peter Robert (an individual) located at Cashmere, Christchurch postcode 8022. In the second group, a total of 2 shareholders hold 2.97 per cent of all shares (5133 shares); it includes
Mcnabb, Janine Dorothy (an individual) - located at Lincoln, Lincoln,
Mcnabb, Jaimie Alisdaire (an individual) - located at Lincoln, Lincoln. Moving on to the third group of shareholders, share allocation (37489 shares, 21.66%) belongs to 1 entity, namely:
Evans, Ruslan Anthony Holte (an individual). Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Registered & physical & service | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas John Selwyn Cameron
Sydenham, Christchurch, 8023
Address used since 28 Aug 2013
Huntsbury, Christchurch, 8022
Address used since 08 Aug 2017 |
Director | 22 Mar 2010 - current |
|
Warren Boyce Mcnabb
Springlands, Blenheim, 7201
Address used since 01 Mar 2023
Rd 1, Blenheim, 7271
Address used since 17 Aug 2016 |
Director | 22 Mar 2010 - current |
|
John Andrew Kenneth Humphrey
Sumner, Christchurch 8081,
Address used since 22 Mar 2010 |
Director | 22 Mar 2010 - 09 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 06 Sep 2016 - 29 May 2017 |
| 22 Scott Street, Blenheim, 7201 | Physical & registered | 05 Sep 2011 - 06 Sep 2016 |
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Registered & physical | 22 Mar 2010 - 05 Sep 2011 |
Financial Data
Financial info
173088
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11151
| Shareholder Name | Address | Period |
|---|---|---|
|
Yorke, Suzanne Mary Individual |
Cashmere Christchurch 8022 |
08 Jul 2010 - current |
|
Fear, Peter Robert Individual |
Cashmere Christchurch 8022 |
08 Jul 2010 - current |
Shares Allocation #2 Number of Shares: 5133
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnabb, Janine Dorothy Individual |
Lincoln Lincoln 7608 |
23 Aug 2022 - current |
|
Mcnabb, Jaimie Alisdaire Individual |
Lincoln Lincoln 7608 |
23 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 37489
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Ruslan Anthony Holte Individual |
08 Jul 2010 - current |
Shares Allocation #4 Number of Shares: 6590
| Shareholder Name | Address | Period |
|---|---|---|
|
Treasure Downs Limited Shareholder NZBN: 9429035456681 Entity (NZ Limited Company) |
Wigram Christchurch 8042 |
08 Jul 2010 - current |
Shares Allocation #5 Number of Shares: 5576
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Nicola Anne Individual |
Rd 2 Otautau 9682 |
08 Jul 2010 - current |
|
Baker, Peter Dobbie Individual |
Rd 2 Otautau 9682 |
08 Jul 2010 - current |
Shares Allocation #6 Number of Shares: 6691
| Shareholder Name | Address | Period |
|---|---|---|
|
Raleigh Limited Shareholder NZBN: 9429034768471 Entity (NZ Limited Company) |
Island Bay Wellington 6023 |
08 Jul 2010 - current |
Shares Allocation #7 Number of Shares: 4277
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Carly Joanne Individual |
Rd 6 Christchurch 7676 |
19 Oct 2010 - current |
|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru 7910 |
19 Oct 2010 - current |
|
Armstrong, Peter James Brand Individual |
Rd 6 Christchurch 7676 |
08 Jul 2010 - current |
Shares Allocation #8 Number of Shares: 9564
| Shareholder Name | Address | Period |
|---|---|---|
|
Pistol Vineyard Investments Limited Shareholder NZBN: 9429033899725 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
08 Jul 2010 - current |
Shares Allocation #9 Number of Shares: 19128
| Shareholder Name | Address | Period |
|---|---|---|
|
Bongalong Holdings Pty Ltd Other (Other) |
Castle Cove Nsw 2069 |
12 Aug 2010 - current |
Shares Allocation #10 Number of Shares: 22495
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Thomas John Selwyn Individual |
Huntsbury Christchurch 8022 |
22 Mar 2010 - current |
Shares Allocation #11 Number of Shares: 44994
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyce Investments Limited Shareholder NZBN: 9429036025183 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
22 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnabb, Jaimie Alisdaire Individual |
Lincoln 7608 |
22 Aug 2011 - 23 Aug 2022 |
|
Armagh Trustee Services Limited Shareholder NZBN: 9429037730307 Company Number: 932330 Entity |
100 Moorhouse Avenue Christchurch 8011 |
08 Jul 2010 - 24 Aug 2022 |
|
The Lines Company Limited Shareholder NZBN: 9429038879517 Company Number: 578653 Entity |
Te Kuiti |
11 Apr 2011 - 03 Apr 2019 |
|
Armagh Trustee Services Limited Shareholder NZBN: 9429037730307 Company Number: 932330 Entity |
100 Moorhouse Avenue Christchurch 8011 |
08 Jul 2010 - 24 Aug 2022 |
|
Armagh Trustee Services Limited Shareholder NZBN: 9429037730307 Company Number: 932330 Entity |
100 Moorhouse Avenue Christchurch 8011 |
08 Jul 2010 - 24 Aug 2022 |
|
Mcnabb, Janine Dorothy Individual |
Lincoln 7608 |
22 Aug 2011 - 23 Aug 2022 |
|
Salisbury, Peter Individual |
Castle Cove New South Wales 2069 |
08 Jul 2010 - 12 Aug 2010 |
|
The Lines Company Limited Shareholder NZBN: 9429038879517 Company Number: 578653 Entity |
Te Kuiti |
11 Apr 2011 - 03 Apr 2019 |
|
Mcnabb Properties Limited Shareholder NZBN: 9429034959664 Company Number: 1599589 Entity |
08 Jul 2010 - 22 Aug 2011 | |
|
Mangakahu Hydro Limited Shareholder NZBN: 9429033937656 Company Number: 1852651 Entity |
08 Jul 2010 - 11 Apr 2011 | |
|
Crozier, Theresa Anne Individual |
Castle Cove New South Wales 2069 |
08 Jul 2010 - 12 Aug 2010 |
|
Mcnabb Properties Limited Shareholder NZBN: 9429034959664 Company Number: 1599589 Entity |
08 Jul 2010 - 22 Aug 2011 | |
|
Mangakahu Hydro Limited Shareholder NZBN: 9429033937656 Company Number: 1852651 Entity |
08 Jul 2010 - 11 Apr 2011 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
08 Jul 2010 - 19 Oct 2010 | |
|
Humphrey, John Andrew Kenneth Individual |
Sumner Christchurch 8081 |
22 Mar 2010 - 08 Aug 2014 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
08 Jul 2010 - 19 Oct 2010 | |
|
Armstrong, Elizabeth Kaye Individual |
Ilam Christchurch 8041 |
08 Jul 2010 - 19 Oct 2010 |
Location
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