Npwf Holdings Limited was incorporated on 28 Feb 2008 and issued a New Zealand Business Number of 9429032904819. This registered LTD company has been supervised by 4 directors: Alistair David James Wilson - an active director whose contract began on 28 Feb 2008,
Roger Bruce Douglas Drummond - an active director whose contract began on 28 Feb 2008,
Matanuku Kihirini Mahuika - an active director whose contract began on 28 Feb 2008,
Whaimutu Kent Dewes - an inactive director whose contract began on 28 Feb 2008 and was terminated on 22 Feb 2010.
As stated in the BizDb data (updated on 13 Feb 2024), this company uses 2 addresses: Level 8, Central House, 26 Brandon Street, Wellington, 6011 (physical address),
Level 8, Central House, 26 Brandon Street, Wellington, 6011 (service address),
Level 8, Central House, 26 Brandon Street, Wellington, 6011 (registered address),
Level 7, 15 Brandon Street, Wellington, New Zealand (other address) among others.
Up to 14 Feb 2013, Npwf Holdings Limited had been using Level 7, 15 Brandon Street, Wellington as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 748 shares are held by 1 entity, namely:
Wind Farm Developments (Australia) Limited (an entity) located at 26 Brandon Street, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 8.4% shares (exactly 84 shares) and includes
Drummond, Roger Bruce Douglas - located at Eastbourne, Wellington.
The third share allotment (168 shares, 16.8%) belongs to 1 entity, namely:
Mahuika, Matanuku Kihirini, located at 42 Molesworth Street, Wellington (an individual).
Previous address
Address #1: Level 7, 15 Brandon Street, Wellington New Zealand
Physical & registered address used from 28 Feb 2008 to 14 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 748 | |||
Entity (NZ Limited Company) | Wind Farm Developments (australia) Limited Shareholder NZBN: 9429038132360 |
26 Brandon Street Wellington 6011 New Zealand |
28 Feb 2008 - |
Shares Allocation #2 Number of Shares: 84 | |||
Individual | Drummond, Roger Bruce Douglas |
Eastbourne Wellington 6013 New Zealand |
28 Feb 2008 - |
Shares Allocation #3 Number of Shares: 168 | |||
Individual | Mahuika, Matanuku Kihirini |
42 Molesworth Street Wellington 6011 New Zealand |
28 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dewes, Whaimutu Kent |
Rotorua |
28 Feb 2008 - 27 Jun 2010 |
Alistair David James Wilson - Director
Appointment date: 28 Feb 2008
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 28 Feb 2008
Roger Bruce Douglas Drummond - Director
Appointment date: 28 Feb 2008
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 28 Feb 2008
Matanuku Kihirini Mahuika - Director
Appointment date: 28 Feb 2008
Address: Wainui Beach, Gisborne, 4010 New Zealand
Address used since 01 Jun 2016
Whaimutu Kent Dewes - Director (Inactive)
Appointment date: 28 Feb 2008
Termination date: 22 Feb 2010
Address: Rotorua, 3010 New Zealand
Address used since 28 Feb 2008
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