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Airtricity Limited

Type: NZ Limited Company (Ltd)
9429035658511
NZBN
1450442
Company Number
Registered
Company Status
D264020
Industry classification code
Electricity Market Operation
Industry classification description
Current address
Level 6
26 Swanson Street
Auckland 1010
New Zealand
Physical address used since 11 Mar 2021
Level 16
48 Emily Place
Auckland 1010
New Zealand
Registered & service address used since 22 Mar 2023

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).

Addresses

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

Contact info
64 21 503499
12 Mar 2019 Phone
alyates@ecotricity.co.nz
12 Mar 2019 Email
www.ecotricity.co.nz
12 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 186750
Individual Yates, Mark Kingston Westmere
Auckland
1022
New Zealand
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
Shares Allocation #3 Number of Shares: 186750
Individual Yates, Alistair Ronald Parnell
Auckland
1052
New Zealand
Directors

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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