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General information

Kaimai Wind Farm Investments Limited

Type: NZ Limited Company (Ltd)
9429034263006
New Zealand Business Number
1779273
Company Number
Registered
Company Status

Kaimai Wind Farm Investments Limited (issued a business number of 9429034263006) was incorporated on 03 Mar 2006. 1 address is currently in use by the company: Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 (type: physical, registered). Grove Darlow & Partners, Level 10, Gosling Chapman Tower, 51-53 Shortland Street, Auckland had been their registered address, up until 17 Mar 2008. Kaimai Wind Farm Investments Limited used more names, namely: Neverland Trustee Limited from 03 Mar 2006 to 01 Aug 2017. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4900 shares (49% of shares), namely:
Glenn Starr (a director) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 51% of all shares (5100 shares); it includes
Ventus Energy (Nz) Limited (an entity) - located at Mt Eden. Our information was last updated on 08 Mar 2020.

Current address Type Used since
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical & registered 17 Mar 2008
Last updated:
Directors
Name and Address Role Period
Glenn Starr
Titirangi, Auckland, 0604
Address used since 16 Jan 2017
Titirangi, Auckland, 0604
Address used since 13 Jun 2019
Director 16 Jan 2017 - current
Virginia Gomes
23 Edwin Street, Mount Eden, Auckland, 1024
Address used since 04 Mar 2010
Director 01 Feb 2008 - 16 Jan 2017
Howard David Morrison
Greenwoods Corner, Epsom, Auckland,
Address used since 16 Apr 2007
Director 16 Apr 2007 - 01 Feb 2008
Phillip Hamish Mchardy
Havelock North,
Address used since 03 Mar 2006
Director 03 Mar 2006 - 16 Apr 2007
Addresses
Previous address Type Period
Grove Darlow & Partners, Level 10, Gosling Chapman Tower, 51-53 Shortland Street, Auckland Registered & physical 23 Apr 2007 - 17 Mar 2008
13 Golf Road, Epsom, Auckland Physical & registered 03 Mar 2006 - 23 Apr 2007
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
12 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Glenn Starr
Director 		Titirangi
Auckland
0604 		01 Aug 2017 - current
Shares Allocation #2 Number of Shares: 5100
Shareholder Name Address Period
Ventus Energy (nz) Limited
Shareholder NZBN: 9429035506539
Entity (NZ Limited Company) 		Mt Eden
 01 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Company Number: 1263949
Entity 		16 Apr 2007 - 16 Apr 2007
Virginia Gomes
Individual 		23 Edwin Street
Mt Eden, Auckland
 10 Mar 2008 - 01 Aug 2017
Phillip Hamish Mchardy
Individual 		Havelock North
 03 Mar 2006 - 27 Jun 2010
Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Company Number: 1263949
Entity 		16 Apr 2007 - 16 Apr 2007
Location
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