Nz Windfarms Limited (issued an NZBN of 9429036375530) was launched on 11 Sep 2002. 5 addresess are currently in use by the company: Po Box 20031, Summerhill, Palmerston North, 4448 (type: postal, office). 5 Sir Gil Simpson Drive, Burnside, Christchurch had been their registered address, until 05 Sep 2014. Nz Windfarms Limited used more aliases, namely: New Zealand Windfarms Limited from 11 Sep 2002 to 04 Nov 2004. 363900692 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 72743748 shares (19.99% of shares), namely:
Meridian Energy Limited (an entity) located at Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 1.99% of all shares (exactly 7224216 shares); it includes
Citibank Nominees (Nz) Ltd (an other) - located at Melbourne Vic. Moving on to the third group of shareholders, share allocation (7440760 shares, 2.04%) belongs to 1 entity, namely:
Accident Compensation Corporation, located at Wellington (an other). "Electricity generation nec" (ANZSIC D261910) is the category the ABS issued to Nz Windfarms Limited. The Businesscheck information was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
376 North Range Road, Aokautere, Palmerston North, 4471 | Registered & physical & service | 05 Sep 2014 |
Po Box 20031, Summerhill, Palmerston North, 4448 | Postal | 27 Nov 2019 |
376 North Range Road, Aokautere, Palmerston North, 4471 | Office & delivery | 27 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Patrick Edward Brockie
Remuera, Auckland, 1050
Address used since 31 May 2019 |
Director | 31 May 2019 - current |
Christine Elizabeth Spring
Ahuriri, Napier, 4110
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
Craig Hamilton Stobo
Herne Bay, Auckland, 1011
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
Philip Wade Cory-wright
Saint Marys Bay, Auckland, 1011
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
Neal Anthony Barclay
Wadestown, Wellington, 6012
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
Mark Peter Evans
Rd 1, Kerikeri, 0294
Address used since 31 May 2019 |
Director | 31 May 2019 - 29 Sep 2022 |
Richard John Southworth
Auckland Central, Auckland, 1010
Address used since 29 Nov 2016
Ponsonby, Auckland, 1011
Address used since 16 Aug 2019 |
Director | 29 Nov 2016 - 27 Oct 2021 |
Philip George Lennon
Merivale, Christchurch, 8014
Address used since 31 May 2019 |
Director | 31 May 2019 - 31 Dec 2020 |
Stuart Earl Bauld
Whitford, Howick, 2571
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - 31 May 2019 |
Robert John Foster
Rd 1, Papakura, 2580
Address used since 21 Jun 2018 |
Director | 21 Jun 2018 - 31 May 2019 |
Toby Stevenson
Roseneath, Wellington, 6011
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - 31 May 2019 |
Rodger John Kerr-newell
Saint Marys Bay, Auckland, 1011
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - 12 Sep 2018 |
Sean Robert Joyce
Auckland Central, Auckland, 1010
Address used since 27 Oct 2016 |
Director | 27 Oct 2016 - 31 Mar 2017 |
Simon James Mackenzie
Devonport, Auckland, 0624
Address used since 01 Jan 2015 |
Director | 01 Nov 2007 - 25 Oct 2016 |
Julian Macdonald Elder
Rd 5, Hamilton, 3285
Address used since 28 Apr 2014 |
Director | 28 Apr 2014 - 15 Jun 2016 |
Derek Neil Walker
Palmerston North, 4410
Address used since 01 Jan 2015 |
Director | 01 Mar 2004 - 01 Mar 2016 |
Vicki Susan Buck
Riccarton, Christchurch, 8011
Address used since 14 Oct 2003 |
Director | 14 Oct 2003 - 24 Nov 2015 |
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 24 Nov 2015 |
Michael Nicholas Allen
Parnell, Auckland, 1052
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 31 Mar 2014 |
Wyatt Beetham Creech
Khandallah, Wellington,
Address used since 01 May 2009 |
Director | 01 May 2009 - 26 Nov 2013 |
Juliet Mary Broad Mckee
Karori, Wellington, 6012
Address used since 23 Dec 2003 |
Director | 23 Dec 2003 - 30 Jun 2010 |
Keith James Mcconnell
Parnell, Auckland,
Address used since 07 Nov 2007 |
Director | 14 Oct 2003 - 22 Oct 2008 |
Peter Barrie Leay
Nelson,
Address used since 21 Sep 2005 |
Director | 23 Dec 2003 - 22 Oct 2008 |
Geoffrey Morgan Henderson
Papanui, Christchurch,
Address used since 11 Sep 2002 |
Director | 11 Sep 2002 - 04 Jul 2004 |
Heugh Maudsley Kelly
R D 1, Wellsford,
Address used since 14 Oct 2003 |
Director | 14 Oct 2003 - 04 Jul 2004 |
376 North Range Road , Aokautere , Palmerston North , 4471 |
Previous address | Type | Period |
---|---|---|
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered | 09 Aug 2012 - 05 Sep 2014 |
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical | 14 Apr 2011 - 05 Sep 2014 |
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered | 14 Apr 2011 - 09 Aug 2012 |
L5, 315 Manchester St, Christchurch | Registered & physical | 30 Jun 2008 - 14 Apr 2011 |
C/-grant Thornton (chch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Physical | 05 Oct 2005 - 30 Jun 2008 |
C/-grant Thornton (chch) Ltd, 9th Floor, Anthony Harper Bldg, 47 Cathedral Square, Christchurch | Registered | 05 Oct 2005 - 30 Jun 2008 |
Hfk Ltd, 12 Main North Road, Christchurch | Physical & registered | 21 Sep 2005 - 05 Oct 2005 |
C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch | Registered & physical | 22 Aug 2005 - 21 Sep 2005 |
C/- Hfk Limited, Chartered Accountants, 12 Main North Road, Christchurch | Physical & registered | 03 Feb 2004 - 22 Aug 2005 |
C/- The Offices Of Mortlocks, Lawyers, Bnz Building, Level 7, 137 Armagh Street, Christchurch | Registered & physical | 14 Aug 2003 - 03 Feb 2004 |
The Offices Of Hensley Mortlock, Level 7, Bnz Building, 137 Armagh Street, Christchurch | Registered & physical | 11 Sep 2002 - 14 Aug 2003 |
Shareholder Name | Address | Period |
---|---|---|
Meridian Energy Limited Shareholder NZBN: 9429037696863 Entity (NZ Limited Company) |
Christchurch 8013 |
23 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Citibank Nominees (nz) Ltd Other (Other) |
Melbourne Vic 3000 |
11 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Accident Compensation Corporation Other (Other) |
Wellington 6000 |
11 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Yang, Hsu Cheng Individual |
Mount Eden Auckland 1024 |
05 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Entity (NZ Limited Company) |
157 Lambton Quay Wellington 6011 |
09 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
09 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
08 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Stone, Robert Alexander Individual |
1 Sophia Road Singapore 228149 |
27 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Bowler, Craig Earl Gregory Individual |
Waiuku Waiuku 2123 |
21 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Chi, Po Hui Individual |
Mount Eden Auckland 1024 |
08 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
National Nominees New Zealand Limited Other |
125 Queen Street Auckland 1010 |
21 Nov 2022 - 23 Nov 2023 |
Meridian Energy Limited Other |
23 Nov 2023 - 23 Nov 2023 | |
Rehfus, Wilhelm Wolfgang Individual |
Rd 2 Takaka 7182 |
06 Nov 2023 - 11 Dec 2023 |
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
23 Nov 2023 - 11 Dec 2023 | |
National Nominees New Zealand Limited Other |
125 Queen Street Auckland 1010 |
21 Nov 2022 - 23 Nov 2023 |
Kericrest Properties Limited Shareholder NZBN: 9429038987601 Company Number: 546814 Entity |
Rd 1 Kerikeri 0294 |
05 Nov 2018 - 23 Nov 2023 |
Let Securities Limited Shareholder NZBN: 9429041203248 Company Number: 5159121 Entity |
Seatoun Wellington 6022 |
03 Nov 2016 - 06 Nov 2023 |
Let Securities Limited Shareholder NZBN: 9429041203248 Company Number: 5159121 Entity |
Seatoun Wellington 6022 |
03 Nov 2016 - 06 Nov 2023 |
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 Entity |
18 Sep 2006 - 19 Apr 2007 | |
Fitzallan Holdings Limited Shareholder NZBN: 9429040247663 Company Number: 157812 Entity |
19 Apr 2007 - 19 Apr 2007 | |
Alleman, Ross Michael Individual |
Te Kuiti |
18 Sep 2006 - 06 Aug 2010 |
Fitzallan Investments Limited Shareholder NZBN: 9429031879125 Company Number: 133543 Entity |
18 Sep 2006 - 19 Apr 2007 | |
Gandar, Vivian Reid Individual |
Rd5 Feilding 5600 |
18 Sep 2006 - 19 Apr 2007 |
Gribben, John Terence Individual |
Orakei Auckland 1745 |
18 Sep 2006 - 19 Apr 2007 |
Capital Property Group Limited Shareholder NZBN: 9429041535172 Company Number: 5529799 Entity |
08 Dec 2020 - 09 Sep 2021 | |
Kericrest Properties Limited Shareholder NZBN: 9429038987601 Company Number: 546814 Entity |
Kerikeri 0230 |
11 Nov 2015 - 05 Nov 2018 |
Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
05 Nov 2018 - 05 Nov 2018 | |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
26 Sep 2007 - 11 Nov 2015 | |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
26 Aug 2010 - 26 Aug 2010 | |
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
05 Nov 2018 - 09 Sep 2021 | |
Ledgerwood, Elizabeth Clare Individual |
Roslyn Dunedin 9010 |
08 Dec 2020 - 09 Sep 2021 |
Blake, Bruce Howden Individual |
Ponsonby Auckland 1144 |
05 Nov 2018 - 09 Sep 2021 |
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 Entity |
26 Aug 2010 - 03 Nov 2016 | |
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
19 Apr 2007 - 20 May 2009 | |
Anselmi, Anthony John Individual |
Te Kuiti |
18 Sep 2006 - 27 Aug 2012 |
Reda Holdings Ltd Other |
18 Sep 2006 - 19 Apr 2007 | |
Cowan, Stephanie Frances Individual |
St Albans Christchurch 8014 |
19 Apr 2007 - 19 Apr 2007 |
Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 Entity |
09 Sep 2021 - 21 Nov 2022 | |
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
09 Sep 2021 - 21 Nov 2022 | |
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 Entity |
24 Jul 2009 - 06 Aug 2010 | |
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
05 Nov 2018 - 08 Dec 2020 | |
Salt Funds Management Limited Shareholder NZBN: 9429030309845 Company Number: 4354618 Entity |
05 Nov 2018 - 05 Nov 2018 | |
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
13 Nov 2017 - 05 Nov 2018 | |
Chi, Po Hui Individual |
Mount Eden Auckland 1024 |
11 Nov 2015 - 03 Nov 2016 |
Windflow Technology Limited Shareholder NZBN: 9429037139100 Company Number: 1071533 Entity |
11 Sep 2002 - 19 Apr 2007 | |
Vector Limited Shareholder NZBN: 9429039215109 Company Number: 471359 Entity |
Newmarket Auckland |
26 Sep 2007 - 05 Nov 2018 |
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
26 Sep 2007 - 05 Nov 2018 |
Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 Entity |
151 Queen Street Auckland 1010 |
09 Sep 2021 - 21 Nov 2022 |
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
09 Sep 2021 - 21 Nov 2022 |
Stockdale, Caroline Claire Individual |
Nelson 7046 |
19 Apr 2007 - 19 Apr 2007 |
Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
05 Nov 2018 - 05 Nov 2018 | |
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
05 Nov 2018 - 09 Sep 2021 |
Whyman, Tony Individual |
Roseneath Wellington 6011 |
05 Nov 2018 - 08 Dec 2020 |
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
05 Nov 2018 - 08 Dec 2020 |
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
26 Sep 2007 - 05 Nov 2018 |
Kericrest Properties Limited Shareholder NZBN: 9429038987601 Company Number: 546814 Entity |
Kerikeri 0230 |
11 Nov 2015 - 05 Nov 2018 |
Blake, Bruce Howden Individual |
Unknown Auckland unknown |
13 Nov 2017 - 05 Nov 2018 |
Taggart, Andrew Robert Individual |
Roslyn Dunedin 9010 |
08 Dec 2020 - 09 Sep 2021 |
Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290 Entity |
05 Nov 2018 - 05 Nov 2018 | |
Fitzallan Investments Limited Shareholder NZBN: 9429031879125 Company Number: 133543 Entity |
18 Sep 2006 - 19 Apr 2007 | |
Windflow Technology Limited Shareholder NZBN: 9429037139100 Company Number: 1071533 Entity |
11 Sep 2002 - 19 Apr 2007 | |
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
05 Nov 2018 - 09 Sep 2021 |
Capital Property Group Limited Shareholder NZBN: 9429041535172 Company Number: 5529799 Entity |
Queenstown Queenstown 9300 |
08 Dec 2020 - 09 Sep 2021 |
Blake, Bruce Howden Individual |
Ponsonby Auckland 1144 |
05 Nov 2018 - 09 Sep 2021 |
Iles, David Walter Individual |
Rye New York, Usa |
19 Apr 2007 - 19 Apr 2007 |
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
19 Apr 2007 - 20 May 2009 | |
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 Entity |
18 Sep 2006 - 19 Apr 2007 | |
Salt Funds Management Limited Shareholder NZBN: 9429030309845 Company Number: 4354618 Entity |
05 Nov 2018 - 05 Nov 2018 | |
Lennon, Phillip George Individual |
Motueka Motueka 7120 |
11 Nov 2015 - 08 Dec 2020 |
Windflow Technology Limited Shareholder NZBN: 9429037139100 Company Number: 1071533 Entity |
26 Sep 2007 - 06 Sep 2011 | |
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
27 Aug 2012 - 03 Nov 2016 | |
Baker, Geoffrey Copeland Individual |
Rd5 Feilding 5600 |
18 Sep 2006 - 19 Apr 2007 |
Lennon, Phillip George Individual |
Motueka Motueka 7120 |
11 Nov 2015 - 08 Dec 2020 |
Lennon, Phillip George Individual |
Motueka Motueka 7120 |
11 Nov 2015 - 08 Dec 2020 |
Hall, Michael Stirling Individual |
Queenstown Queenstown 9300 |
05 Nov 2018 - 08 Dec 2020 |
Wycoff, Delane Individual |
North Platte Nebraska 69101-6392 United States Of America |
18 Sep 2006 - 19 Apr 2007 |
Chi, Po Hui Individual |
Motueka unkown |
13 Nov 2017 - 05 Nov 2018 |
Anselmi, Deidre Patricia Individual |
Te Kuiti |
18 Sep 2006 - 27 Aug 2012 |
Gribben, Patricia Mary Individual |
Orakei Auckland 1745 |
18 Sep 2006 - 19 Apr 2007 |
Cowan, Ian Allan Individual |
St Albans Christchurch 8014 |
19 Apr 2007 - 19 Apr 2007 |
Silvester, Ralph Individual |
Warkworth 1241 |
18 Sep 2006 - 19 Apr 2007 |
Logic Fund No 1 Limited Shareholder NZBN: 9429035597438 Company Number: 1472687 Entity |
26 Sep 2007 - 08 Oct 2008 | |
Rehfus, Wolfgang Individual |
Szitzerland |
20 May 2009 - 06 Aug 2010 |
Chi, Po Hui Individual |
Motueka unkown |
13 Nov 2017 - 05 Nov 2018 |
Napier, Angus Robert Kennedy Individual |
Ngaio Wellington |
18 Sep 2006 - 19 Apr 2007 |
Null - Reda Holdings Ltd Other |
18 Sep 2006 - 19 Apr 2007 | |
Napier, Emma Individual |
Ngaio Wellington |
18 Sep 2006 - 19 Apr 2007 |
Logic Fund No 1 Limited Shareholder NZBN: 9429035597438 Company Number: 1472687 Entity |
26 Sep 2007 - 08 Oct 2008 | |
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
27 Aug 2012 - 03 Nov 2016 | |
Windflow Technology Limited Shareholder NZBN: 9429037139100 Company Number: 1071533 Entity |
26 Sep 2007 - 06 Sep 2011 | |
Hsu-cheng Yang Other |
Auckland |
20 May 2009 - 05 Nov 2018 |
Talley's Group Limited Shareholder NZBN: 9429040188935 Company Number: 168346 Entity |
Motueka |
13 Nov 2017 - 05 Nov 2018 |
Vector Limited Shareholder NZBN: 9429039215109 Company Number: 471359 Entity |
Newmarket Auckland 1023 |
26 Sep 2007 - 05 Nov 2018 |
Hawes, Susan Elizabeth Individual |
Rd5 Feilding 5600 |
18 Sep 2006 - 19 Apr 2007 |
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 Entity |
26 Aug 2010 - 03 Nov 2016 | |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
26 Sep 2007 - 11 Nov 2015 | |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
26 Aug 2010 - 26 Aug 2010 | |
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 Entity |
24 Jul 2009 - 06 Aug 2010 | |
Fitzallan Holdings Limited Shareholder NZBN: 9429040247663 Company Number: 157812 Entity |
19 Apr 2007 - 19 Apr 2007 |
Trh Services Limited 376 North Range Road |
|
Nzwl - Trh Limited 376 North Range Road |
|
Jackson Farms Limited 93 Back Road |
Trh Services Limited 376 North Range Road |
Nzwl - Trh Limited 376 North Range Road |
Solarscene Limited 27 Angus Way |
Todd Generation Limited The Todd Building |
Efficient Solutions Limited 107 Rakau Road |
273 Below Limited 60 Rolleston Street |