Kaimai Wind Farm Investments Limited, a registered company, was registered on 03 Mar 2006. 9429034263006 is the NZ business number it was issued. This company has been run by 4 directors: Glenn Starr - an active director whose contract began on 16 Jan 2017,
Virginia Gomes - an inactive director whose contract began on 01 Feb 2008 and was terminated on 16 Jan 2017,
Howard David Morrison - an inactive director whose contract began on 16 Apr 2007 and was terminated on 01 Feb 2008,
Phillip Hamish Mchardy - an inactive director whose contract began on 03 Mar 2006 and was terminated on 16 Apr 2007.
Updated on 08 Mar 2020, our data contains detailed information about 1 address: Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 (category: physical, registered).
Kaimai Wind Farm Investments Limited had been using Grove Darlow & Partners, Level 10, Gosling Chapman Tower, 51-53 Shortland Street, Auckland as their registered address up to 17 Mar 2008.
Other names for this company, as we found at BizDb, included: from 03 Mar 2006 to 01 Aug 2017 they were called Neverland Trustee Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 4900 shares (49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5100 shares (51%).
Previous addresses
Address: Grove Darlow & Partners, Level 10, Gosling Chapman Tower, 51-53 Shortland Street, Auckland
Registered & physical address used from 23 Apr 2007 to 17 Mar 2008
Address: 13 Golf Road, Epsom, Auckland
Physical & registered address used from 03 Mar 2006 to 23 Apr 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 12 Jun 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4900 | |||
| Director | Glenn Starr |
Titirangi Auckland 0604 New Zealand |
01 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 5100 | |||
| Entity (NZ Limited Company) | Ventus Energy (nz) Limited Shareholder NZBN: 9429035506539 |
Mt Eden New Zealand |
01 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 |
16 Apr 2007 - 16 Apr 2007 | |
| Individual | Virginia Gomes |
23 Edwin Street Mt Eden, Auckland |
10 Mar 2008 - 01 Aug 2017 |
| Individual | Phillip Hamish Mchardy |
Havelock North |
03 Mar 2006 - 27 Jun 2010 |
| Entity | Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 |
16 Apr 2007 - 16 Apr 2007 |
Glenn Starr - Director
Appointment date: 16 Jan 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Jan 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 13 Jun 2019
Virginia Gomes - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 16 Jan 2017
Address: 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2010
Howard David Morrison - Director (Inactive)
Appointment date: 16 Apr 2007
Termination date: 01 Feb 2008
Address: Greenwoods Corner, Epsom, Auckland,
Address used since 16 Apr 2007
Phillip Hamish Mchardy - Director (Inactive)
Appointment date: 03 Mar 2006
Termination date: 16 Apr 2007
Address: Havelock North,
Address used since 03 Mar 2006
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