Wind Farm Group W2 Limited, a registered company, was started on 30 Oct 2006. 9429033800110 is the New Zealand Business Number it was issued. "Electricity generation nec" (ANZSIC D261910) is how the company was classified. This company has been supervised by 4 directors: Alistair Ronald Yates - an active director whose contract started on 30 Oct 2006,
Mark Kingston Yates - an active director whose contract started on 01 Jun 2012,
Darren Gilchrist - an active director whose contract started on 01 Jun 2012,
Raphael Yan - an active director whose contract started on 01 Jun 2012.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Level 16, 48 Emily Place, Auckland, 1010 (category: registered, service).
Wind Farm Group W2 Limited had been using 11 Paora Street, Orakei, Auckland as their physical address until 11 Mar 2021.
A total of 1721035 shares are issued to 16 shareholders (10 groups). The first group includes 1 share (0%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0%). Finally the next share allocation (28883 shares 1.68%) made up of 3 entities.
Other active addresses
Address #4: Level 16, 48 Emily Place, Auckland, 1010 New Zealand
Registered & service address used from 22 Mar 2023
Principal place of activity
11 Paora Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: 11 Paora Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 25 Feb 2009 to 11 Mar 2021
Address #2: Level 37, Vero Centre, 48 Shortland Street, Auckland
Physical & registered address used from 30 Oct 2006 to 25 Feb 2009
Basic Financial info
Total number of Shares: 1721035
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gilchrist, Darren Wade |
Upper Hutt New Zealand |
30 Oct 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Masfen, Anatole |
Parnell Auckland 1052 New Zealand |
03 Jul 2012 - |
Shares Allocation #3 Number of Shares: 28883 | |||
Individual | Gilchrist, Susan Irene |
Upper Hutt New Zealand |
30 Oct 2006 - |
Individual | Gilchrist, Phillipa Anne |
Upper Hutt New Zealand |
30 Oct 2006 - |
Individual | Gilchrist, Darren Wade |
Upper Hutt New Zealand |
30 Oct 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Yates, Alistair Ronald |
Parnell Auckland 1052 New Zealand |
30 Oct 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Yates, Mark Kingston |
Cox's Bay Auckland New Zealand |
30 Oct 2006 - |
Shares Allocation #6 Number of Shares: 278776 | |||
Entity (NZ Limited Company) | Tbl Trustees Limited Shareholder NZBN: 9429035755814 |
48 Shortland Street Auckland 1010 New Zealand |
30 Oct 2006 - |
Shares Allocation #7 Number of Shares: 855819 | |||
Individual | Yates, Alistair Ronald |
Parnell Auckland 1052 New Zealand |
30 Oct 2006 - |
Individual | Yates, Melissa Lyndsay |
Parnell Auckland 1052 New Zealand |
30 Oct 2006 - |
Individual | Phibbs, John |
Parnell Auckland 1052 New Zealand |
03 Dec 2012 - |
Shares Allocation #8 Number of Shares: 278776 | |||
Individual | Yan, Raphael William Wi-ming |
Parnell Auckland New Zealand |
30 Oct 2006 - |
Individual | Masfen-yan, Eugenie |
Parnell Auckland New Zealand |
30 Oct 2006 - |
Shares Allocation #9 Number of Shares: 278776 | |||
Individual | Yates, Mark Kingston |
Cox's Bay Auckland New Zealand |
30 Oct 2006 - |
Individual | Yates, Penny |
Cox's Bay Auckland New Zealand |
30 Oct 2006 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Yan, Raphael William Wi-ming |
Parnell Auckland New Zealand |
30 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yates, Scott Wright |
Remuera Auckland New Zealand |
30 Oct 2006 - 03 Dec 2012 |
Alistair Ronald Yates - Director
Appointment date: 30 Oct 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Mar 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Oct 2006
Mark Kingston Yates - Director
Appointment date: 01 Jun 2012
Address: Auckland, 1051 New Zealand
Address used since 15 Apr 2016
Darren Gilchrist - Director
Appointment date: 01 Jun 2012
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 01 Jun 2012
Raphael Yan - Director
Appointment date: 01 Jun 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2012
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