One World Renewable Energy Consultants Limited, a registered company, was incorporated on 22 Aug 2006. 9429033925165 is the NZ business number it was issued. The company has been run by 1 director, named Dr Linda Marie Wright - an active director whose contract began on 22 Aug 2006.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service).
One World Renewable Energy Consultants Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address up to 01 Apr 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 22 Aug 2006 to 07 Jun 2017 they were called One World Consulting Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 19 Apr 2018 to 01 Apr 2022
Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 28 Aug 2013 to 19 Apr 2018
Address #3: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 10 Dec 2009 to 28 Aug 2013
Address #4: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300
Registered & physical address used from 15 Oct 2007 to 10 Dec 2009
Address #5: 9a Mcmillan Road, Arthurs Point,, Queenstown
Registered address used from 22 Aug 2006 to 15 Oct 2007
Address #6: 9a Mcmillan Road, Arthurs Point, Queenstown
Physical address used from 22 Aug 2006 to 15 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Black Mountain Trustees Limited Shareholder NZBN: 9429043351855 |
Frankton Queenstown 9300 New Zealand |
26 Jun 2017 - |
Individual | Wright, Dr Linda Marie |
Frankton Queenstown 9300 New Zealand |
22 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wright, Dr Linda Marie |
Frankton Queenstown 9300 New Zealand |
22 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
28 Mar 2013 - 26 Jun 2017 | |
Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
28 Mar 2013 - 26 Jun 2017 |
Dr Linda Marie Wright - Director
Appointment date: 22 Aug 2006
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 27 Jan 2013
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