Airtricity Limited was launched on 11 Dec 2003 and issued an NZBN of 9429035658511. The registered LTD company has been managed by 1 director, named Alistair Ronald Yates - an active director whose contract started on 11 Dec 2003.
As stated in our information (last updated on 15 Mar 2024), the company registered 2 addresses: Level 16, 48 Emily Place, Auckland, 1010 (registered address),
Level 16, 48 Emily Place, Auckland, 1010 (service address),
Level 6, 26 Swanson Street, Auckland, 1010 (physical address).
Until 22 Mar 2023, Airtricity Limited had been using Level 6, 26 Swanson Street, Auckland as their registered address.
A total of 450000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 186750 shares are held by 1 entity, namely:
Yates, Mark Kingston (an individual) located at Westmere, Auckland postcode 1022.
Then there is a group that consists of 1 shareholder, holds 17 per cent shares (exactly 76500 shares) and includes
Wind Farm Group W2 Limited - located at 48 Emily Place, Auckland.
The next share allocation (186750 shares, 41.5%) belongs to 1 entity, namely:
Yates, Alistair Ronald, located at Parnell, Auckland (an individual). Airtricity Limited was classified as "Electricity market operation" (ANZSIC D264020).
Previous addresses
Address #1: Level 6, 26 Swanson Street, Auckland, 1010 New Zealand
Registered address used from 14 May 2021 to 22 Mar 2023
Address #2: Level 6, 26 Swanson Street, Auckland, 1010 New Zealand
Service address used from 11 Mar 2021 to 22 Mar 2023
Address #3: Level 35, 48 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 31 Oct 2014 to 14 May 2021
Address #4: Level 35, 48 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 31 Oct 2014 to 11 Mar 2021
Address #5: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 30 Oct 2014 to 31 Oct 2014
Address #6: 11 Paora Street, Orakei, Auckland New Zealand
Physical & registered address used from 02 Feb 2006 to 30 Oct 2014
Address #7: 29 Stonedon Drive, East Tamaki, Auckland
Registered & physical address used from 11 Dec 2003 to 02 Feb 2006
Basic Financial info
Total number of Shares: 450000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 186750 | |||
Individual | Yates, Mark Kingston |
Westmere Auckland 1022 New Zealand |
20 Oct 2014 - |
Shares Allocation #2 Number of Shares: 76500 | |||
Entity (NZ Limited Company) | Wind Farm Group W2 Limited Shareholder NZBN: 9429033800110 |
48 Emily Place Auckland 1010 New Zealand |
20 Oct 2014 - |
Shares Allocation #3 Number of Shares: 186750 | |||
Individual | Yates, Alistair Ronald |
Parnell Auckland 1052 New Zealand |
11 Dec 2003 - |
Alistair Ronald Yates - Director
Appointment date: 11 Dec 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 Jan 2005
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