Lulworth Wind Farm Limited was launched on 22 Mar 2010 and issued an NZBN of 9429031612678. The registered LTD company has been managed by 3 directors: Thomas John Selwyn Cameron - an active director whose contract began on 22 Mar 2010,
Warren Boyce Mcnabb - an active director whose contract began on 22 Mar 2010,
John Andrew Kenneth Humphrey - an inactive director whose contract began on 22 Mar 2010 and was terminated on 09 Oct 2012.
According to BizDb's information (last updated on 12 Mar 2024), this company filed 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Until 29 May 2017, Lulworth Wind Farm Limited had been using 22 Scott Street, Blenheim as their registered address.
A total of 233330 shares are issued to 11 groups (16 shareholders in total). As far as the first group is concerned, 8884 shares are held by 1 entity, namely:
Treasure Downs Limited (an entity) located at Wigram, Christchurch postcode 8042.
The 2nd group consists of 1 shareholder, holds 3.87 per cent shares (exactly 9020 shares) and includes
Raleigh Limited - located at Island Bay, Wellington.
The third share allocation (60653 shares, 25.99%) belongs to 1 entity, namely:
Boyce Investments Limited, located at Mayfield, Blenheim (an entity).
Previous addresses
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 06 Sep 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 05 Sep 2011 to 06 Sep 2016
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 22 Mar 2010 to 05 Sep 2011
Basic Financial info
Total number of Shares: 233330
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8884 | |||
Entity (NZ Limited Company) | Treasure Downs Limited Shareholder NZBN: 9429035456681 |
Wigram Christchurch 8042 New Zealand |
08 Jul 2010 - |
Shares Allocation #2 Number of Shares: 9020 | |||
Entity (NZ Limited Company) | Raleigh Limited Shareholder NZBN: 9429034768471 |
Island Bay Wellington 6023 New Zealand |
08 Jul 2010 - |
Shares Allocation #3 Number of Shares: 60653 | |||
Entity (NZ Limited Company) | Boyce Investments Limited Shareholder NZBN: 9429036025183 |
Mayfield Blenheim 7201 New Zealand |
22 Mar 2010 - |
Shares Allocation #4 Number of Shares: 15032 | |||
Individual | Yorke, Suzanne Mary |
Cashmere Christchurch 8022 New Zealand |
08 Jul 2010 - |
Individual | Fear, Peter Robert |
Cashmere Christchurch 8022 New Zealand |
08 Jul 2010 - |
Shares Allocation #5 Number of Shares: 50537 | |||
Individual | Evans, Ruslan Anthony Holte | 08 Jul 2010 - | |
Shares Allocation #6 Number of Shares: 7517 | |||
Individual | Baker, Peter Dobbie |
Rd 2 Otautau 9682 New Zealand |
08 Jul 2010 - |
Individual | Baker, Nicola Anne |
Rd 2 Otautau 9682 New Zealand |
08 Jul 2010 - |
Shares Allocation #7 Number of Shares: 12892 | |||
Entity (NZ Limited Company) | Pistol Vineyard Investments Limited Shareholder NZBN: 9429033899725 |
Mayfield Blenheim 7201 New Zealand |
08 Jul 2010 - |
Shares Allocation #8 Number of Shares: 5766 | |||
Individual | Armstrong, Peter James Brand |
Rd 6 Christchurch 7676 New Zealand |
08 Jul 2010 - |
Individual | Armstrong, Carly Joanne |
Rd 6 Christchurch 7676 New Zealand |
19 Oct 2010 - |
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
19 Oct 2010 - |
Shares Allocation #9 Number of Shares: 25785 | |||
Other (Other) | Bongalong Holdings Pty Ltd |
Castle Cove Nsw 2069 Australia |
12 Aug 2010 - |
Shares Allocation #10 Number of Shares: 6920 | |||
Individual | Mcnabb, Janine Dorothy |
Lincoln Lincoln 7608 New Zealand |
23 Aug 2022 - |
Individual | Mcnabb, Jaimie Alisdaire |
Lincoln Lincoln 7608 New Zealand |
23 Aug 2022 - |
Shares Allocation #11 Number of Shares: 30324 | |||
Individual | Cameron, Thomas John Selwyn |
Huntsbury Christchurch 8022 New Zealand |
22 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcnabb, Jaimie Alisdaire |
Lincoln 7608 New Zealand |
22 Aug 2011 - 23 Aug 2022 |
Entity | Armagh Trustee Services Limited Shareholder NZBN: 9429037730307 Company Number: 932330 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
08 Jul 2010 - 24 Aug 2022 |
Entity | The Lines Company Limited Shareholder NZBN: 9429038879517 Company Number: 578653 |
Te Kuiti New Zealand |
11 Apr 2011 - 03 Apr 2019 |
Entity | Armagh Trustee Services Limited Shareholder NZBN: 9429037730307 Company Number: 932330 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
08 Jul 2010 - 24 Aug 2022 |
Entity | Armagh Trustee Services Limited Shareholder NZBN: 9429037730307 Company Number: 932330 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
08 Jul 2010 - 24 Aug 2022 |
Individual | Mcnabb, Janine Dorothy |
Lincoln 7608 New Zealand |
22 Aug 2011 - 23 Aug 2022 |
Individual | Salisbury, Peter |
Castle Cove New South Wales 2069 Australia |
08 Jul 2010 - 12 Aug 2010 |
Entity | The Lines Company Limited Shareholder NZBN: 9429038879517 Company Number: 578653 |
Te Kuiti New Zealand |
11 Apr 2011 - 03 Apr 2019 |
Entity | Mcnabb Properties Limited Shareholder NZBN: 9429034959664 Company Number: 1599589 |
08 Jul 2010 - 22 Aug 2011 | |
Entity | Mangakahu Hydro Limited Shareholder NZBN: 9429033937656 Company Number: 1852651 |
08 Jul 2010 - 11 Apr 2011 | |
Individual | Crozier, Theresa Anne |
Castle Cove New South Wales 2069 Australia |
08 Jul 2010 - 12 Aug 2010 |
Entity | Mcnabb Properties Limited Shareholder NZBN: 9429034959664 Company Number: 1599589 |
08 Jul 2010 - 22 Aug 2011 | |
Entity | Mangakahu Hydro Limited Shareholder NZBN: 9429033937656 Company Number: 1852651 |
08 Jul 2010 - 11 Apr 2011 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
08 Jul 2010 - 19 Oct 2010 | |
Individual | Humphrey, John Andrew Kenneth |
Sumner Christchurch 8081 New Zealand |
22 Mar 2010 - 08 Aug 2014 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
08 Jul 2010 - 19 Oct 2010 | |
Individual | Armstrong, Elizabeth Kaye |
Ilam Christchurch 8041 New Zealand |
08 Jul 2010 - 19 Oct 2010 |
Thomas John Selwyn Cameron - Director
Appointment date: 22 Mar 2010
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 28 Aug 2013
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 08 Aug 2017
Warren Boyce Mcnabb - Director
Appointment date: 22 Mar 2010
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 01 Mar 2023
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 17 Aug 2016
John Andrew Kenneth Humphrey - Director (Inactive)
Appointment date: 22 Mar 2010
Termination date: 09 Oct 2012
Address: Sumner, Christchurch 8081, New Zealand
Address used since 22 Mar 2010
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