Nz Windfarms Limited, a registered company, was incorporated on 11 Sep 2002. 9429036375530 is the business number it was issued. "Electricity generation nec" (ANZSIC D261910) is how the company was categorised. The company has been supervised by 25 directors: Patrick Edward Brockie - an active director whose contract began on 31 May 2019,
Christine Elizabeth Spring - an active director whose contract began on 01 Mar 2021,
Craig Hamilton Stobo - an active director whose contract began on 01 Feb 2022,
Philip Wade Cory-Wright - an active director whose contract began on 01 Apr 2022,
Neal Anthony Barclay - an inactive director whose contract began on 20 Dec 2023 and was terminated on 19 Jun 2024.
Updated on 25 Sep 2024, BizDb's database contains detailed information about 1 address: Po Box 20031, Summerhill, Palmerston North, 4448 (category: postal, office).
Nz Windfarms Limited had been using 5 Sir Gil Simpson Drive, Burnside, Christchurch as their registered address until 05 Sep 2014.
Old names used by this company, as we managed to find at BizDb, included: from 11 Sep 2002 to 04 Nov 2004 they were named New Zealand Windfarms Limited.
A total of 363900692 shares are issued to 10 shareholders (10 groups). The first group includes 72743748 shares (19.99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 7224216 shares (1.99 per cent). Finally there is the third share allocation (7440760 shares 2.04 per cent) made up of 1 entity.

Principal place of activity

376 North Range Road, Aokautere, Palmerston North, 4471 New Zealand

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Previous addresses

Address #1: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 09 Aug 2012 to 05 Sep 2014

Address #2: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 14 Apr 2011 to 05 Sep 2014

Address #3: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 14 Apr 2011 to 09 Aug 2012

Address #4: L5, 315 Manchester St, Christchurch New Zealand

Registered & physical address used from 30 Jun 2008 to 14 Apr 2011

Address #5: C/-grant Thornton (chch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch

Physical address used from 05 Oct 2005 to 30 Jun 2008

Address #6: C/-grant Thornton (chch) Ltd, 9th Floor, Anthony Harper Bldg, 47 Cathedral Square, Christchurch

Registered address used from 05 Oct 2005 to 30 Jun 2008

Address #7: Hfk Ltd, 12 Main North Road, Christchurch

Physical & registered address used from 21 Sep 2005 to 05 Oct 2005

Address #8: C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch

Registered & physical address used from 22 Aug 2005 to 21 Sep 2005

Address #9: C/- Hfk Limited, Chartered Accountants, 12 Main North Road, Christchurch

Physical & registered address used from 03 Feb 2004 to 22 Aug 2005

Address #10: C/- The Offices Of Mortlocks, Lawyers, Bnz Building, Level 7, 137 Armagh Street, Christchurch

Registered & physical address used from 14 Aug 2003 to 03 Feb 2004

Address #11: The Offices Of Hensley Mortlock, Level 7, Bnz Building, 137 Armagh Street, Christchurch

Registered & physical address used from 11 Sep 2002 to 14 Aug 2003

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Previous Shareholders

Patrick Edward Brockie - Director

Appointment date: 31 May 2019

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Christine Elizabeth Spring - Director

Appointment date: 01 Mar 2021

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Craig Hamilton Stobo - Director

Appointment date: 01 Feb 2022

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Philip Wade Cory-wright - Director

Appointment date: 01 Apr 2022

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Neal Anthony Barclay - Director (Inactive)

Appointment date: 20 Dec 2023

Termination date: 19 Jun 2024

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Mark Peter Evans - Director (Inactive)

Appointment date: 31 May 2019

Termination date: 29 Sep 2022

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Richard John Southworth - Director (Inactive)

Appointment date: 29 Nov 2016

Termination date: 27 Oct 2021

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Philip George Lennon - Director (Inactive)

Appointment date: 31 May 2019

Termination date: 31 Dec 2020

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Stuart Earl Bauld - Director (Inactive)

Appointment date: 15 Feb 2016

Termination date: 31 May 2019

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Robert John Foster - Director (Inactive)

Appointment date: 21 Jun 2018

Termination date: 31 May 2019

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Toby Stevenson - Director (Inactive)

Appointment date: 07 Dec 2018

Termination date: 31 May 2019

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Rodger John Kerr-newell - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 12 Sep 2018

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Sean Robert Joyce - Director (Inactive)

Appointment date: 27 Oct 2016

Termination date: 31 Mar 2017

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Simon James Mackenzie - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 25 Oct 2016

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Julian Macdonald Elder - Director (Inactive)

Appointment date: 28 Apr 2014

Termination date: 15 Jun 2016

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Derek Neil Walker - Director (Inactive)

Appointment date: 01 Mar 2004

Termination date: 01 Mar 2016

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Vicki Susan Buck - Director (Inactive)

Appointment date: 14 Oct 2003

Termination date: 24 Nov 2015

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Michael Peter Stiassny - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 24 Nov 2015

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Michael Nicholas Allen - Director (Inactive)

Appointment date: 01 Sep 2010

Termination date: 31 Mar 2014

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Wyatt Beetham Creech - Director (Inactive)

Appointment date: 01 May 2009

Termination date: 26 Nov 2013

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Juliet Mary Broad Mckee - Director (Inactive)

Appointment date: 23 Dec 2003

Termination date: 30 Jun 2010

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Keith James Mcconnell - Director (Inactive)

Appointment date: 14 Oct 2003

Termination date: 22 Oct 2008

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Peter Barrie Leay - Director (Inactive)

Appointment date: 23 Dec 2003

Termination date: 22 Oct 2008

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Geoffrey Morgan Henderson - Director (Inactive)

Appointment date: 11 Sep 2002

Termination date: 04 Jul 2004

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Heugh Maudsley Kelly - Director (Inactive)

Appointment date: 14 Oct 2003

Termination date: 04 Jul 2004