General information

Castle Hill Wind Farm Limited

Type: NZ Limited Company (Ltd)
9429035410997
New Zealand Business Number
1510304
Company Number
Registered
Company Status

Castle Hill Wind Farm Limited (issued a business number of 9429035410997) was started on 30 Apr 2004. 5 addresess are currently in use by the company: Level 8, Central House, 26 Brandon Street, Wellington, 6011 (type: other, shareregister). Level 7, Leaders House, 15 Brandon Street, Wellington had been their registered address, until 14 Feb 2013. Castle Hill Wind Farm Limited used more names, namely: Barrells Road Wind Farm Limited from 30 Apr 2004 to 08 Nov 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wfd Holdings Limited (an entity) located at 26 Brandon Street, Wellington postcode 6011. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
Level 7, Leaders House, 15 Brandon Street, Wellington Other (Address For Share Register) 30 Apr 2004
Level 8, Central House, 26 Brandon Street, Wellington, 6011 Registered & physical & service 14 Feb 2013
Level 8, Central House, 26 Brandon Street, Wellington, 6011 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Nov 2017
Directors
Name and Address Role Period
Alistair David James Wilson
Ngaio, Wellington, 6035
Address used since 30 Apr 2004
Director 30 Apr 2004 - current
Addresses
Previous address Type Period
Level 7, Leaders House, 15 Brandon Street, Wellington Registered & physical 30 Apr 2004 - 14 Feb 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wfd Holdings Limited
Shareholder NZBN: 9429038658020
Entity (NZ Limited Company)
26 Brandon Street
Wellington
6011
05 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Wind Farm Developments (australia) Limited
Shareholder NZBN: 9429038132360
Company Number: 848210
Entity
26 Brandon Street
Wellington
6011
30 Apr 2004 - 05 Nov 2020
Wind Farm Developments (australia) Limited
Shareholder NZBN: 9429038132360
Company Number: 848210
Entity
26 Brandon Street
Wellington
6011
30 Apr 2004 - 05 Nov 2020

Ultimate Holding Company
Effective Date 07 Jan 2021
Name Financial Engineered Solutions Limited
Type Ltd
Ultimate Holding Company Number 655869
Country of origin NZ
Location
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