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General information

Npwf Holdings Limited

Type: NZ Limited Company (Ltd)
9429032904819
New Zealand Business Number
2095456
Company Number
Registered
Company Status

Npwf Holdings Limited (issued a New Zealand Business Number of 9429032904819) was started on 28 Feb 2008. 3 addresses are currently in use by the company: Level 8, Central House, 26 Brandon Street, Wellington, 6011 (type: physical, service). Level 7, 15 Brandon Street, Wellington had been their physical address, until 14 Feb 2013. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 748 shares (74.8 per cent of shares), namely:
Wind Farm Developments (Australia) Limited (an entity) located at 26 Brandon Street, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 8.4 per cent of all shares (exactly 84 shares); it includes
Drummond, Roger Bruce Douglas (an individual) - located at Eastbourne, Wellington. Next there is the third group of shareholders, share allocation (168 shares, 16.8%) belongs to 1 entity, namely:
Mahuika, Matanuku Kihirini, located at 42 Molesworth Street, Wellington (an individual). Our data was updated on 24 Mar 2024.

Current address Type Used since
Level 7, 15 Brandon Street, Wellington, New Zealand Other (Address For Share Register) 28 Feb 2008
Level 8, Central House, 26 Brandon Street, Wellington, 6011 Physical & service & registered 14 Feb 2013
Last updated:
Directors
Name and Address Role Period
Alistair David James Wilson
Ngaio, Wellington, 6035
Address used since 28 Feb 2008
Director 28 Feb 2008 - current
Roger Bruce Douglas Drummond
Eastbourne, Wellington, 5013
Address used since 28 Feb 2008
Director 28 Feb 2008 - current
Matanuku Kihirini Mahuika
Wainui Beach, Gisborne, 4010
Address used since 01 Jun 2016
Director 28 Feb 2008 - current
Whaimutu Kent Dewes
Rotorua, 3010
Address used since 28 Feb 2008
Director 28 Feb 2008 - 22 Feb 2010
Addresses
Previous address Type Period
Level 7, 15 Brandon Street, Wellington Physical & registered 28 Feb 2008 - 14 Feb 2013
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 748
Shareholder Name Address Period
Wind Farm Developments (australia) Limited
Shareholder NZBN: 9429038132360
Entity (NZ Limited Company) 		26 Brandon Street
Wellington
6011 		28 Feb 2008 - current
Shares Allocation #2 Number of Shares: 84
Shareholder Name Address Period
Drummond, Roger Bruce Douglas
Individual 		Eastbourne
Wellington
6013 		28 Feb 2008 - current
Shares Allocation #3 Number of Shares: 168
Shareholder Name Address Period
Mahuika, Matanuku Kihirini
Individual 		42 Molesworth Street
Wellington
6011 		28 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Dewes, Whaimutu Kent
Individual 		Rotorua
 28 Feb 2008 - 27 Jun 2010
Location
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