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West Wind Farms Limited

Type: NZ Limited Company (Ltd)
9429036842230
NZBN
1149532
Company Number
Registered
Company Status
Current address
Level 3, 32 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical address used since 30 May 2018

West Wind Farms Limited was registered on 26 Jul 2001 and issued a number of 9429036842230. This registered LTD company has been supervised by 3 directors: David Basil Cole - an active director whose contract started on 26 Jul 2001,
Karen Maree Cole - an active director whose contract started on 10 Sep 2004,
Basil David Cole - an inactive director whose contract started on 26 Jul 2001 and was terminated on 10 Sep 2004.
As stated in BizDb's database (updated on 28 Oct 2020), the company uses 1 address: Level 3, 32 Rathbone Street, Whangarei, 0110 (types include: registered, physical).
Until 30 May 2018, West Wind Farms Limited had been using 24 Victoria Street, Dargaville as their registered address.
A total of 3000 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 990 shares are held by 1 entity, namely:
Karen Cole (an individual) located at Rd 1, Te Kopuru.
The 2nd group consists of 2 shareholders, holds 33% shares (exactly 990 shares) and includes
David Cole - located at Rd 1, Te Kopuru,
Karen Cole - located at Rd 1, Te Kopuru.
The 3rd share allotment (10 shares, 0.33%) belongs to 2 entities, namely:
Karen Cole, located at Rd 1, Te Kopuru (an individual),
David Cole, located at Rd 1, Te Kopuru (an individual).

Addresses

Previous addresses

Address: 24 Victoria Street, Dargaville, 0310 New Zealand

Registered & physical address used from 17 Apr 2002 to 30 May 2018

Address: C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville

Registered address used from 01 Mar 2002 to 17 Apr 2002

Address: C/- Allen & Allen, Chartered Accountants, 67 Normanby Street, Dargaville

Physical address used from 26 Jul 2001 to 26 Jul 2001

Address: C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville

Physical address used from 26 Jul 2001 to 17 Apr 2002

Address: C/- Allen & Allen, Chartered Accountants, 67 Normanby Street, Dargaville

Registered address used from 26 Jul 2001 to 01 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 12 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Karen Maree Cole Rd 1
Te Kopuru
Shares Allocation #2 Number of Shares: 990
Individual David Basil Cole Rd 1
Te Kopuru
Individual Karen Maree Cole Rd 1
Te Kopuru
Shares Allocation #3 Number of Shares: 10
Individual Karen Maree Cole Rd 1
Te Kopuru
Individual David Basil Cole Rd 1
Te Kopuru
Shares Allocation #4 Number of Shares: 1000
Individual David Basil Cole Rd 1
Te Kopuru
Shares Allocation #5 Number of Shares: 10
Individual David Basil Cole Rd 1
Te Kopuru

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Basil David Cole Rd 1
Te Kopuru
Individual Gordon Harry Mostyn Cole Rd 1
Te Kopuru
Individual Basil David Cole Rd 1
Te Kopuru
Directors

David Basil Cole - Director

Appointment date: 26 Jul 2001

Address: Rd 1, Te Kopuru, 0391 New Zealand

Address used since 03 Feb 2016


Karen Maree Cole - Director

Appointment date: 10 Sep 2004

Address: Rd 1, Te Kopuru, 0391 New Zealand

Address used since 03 Feb 2016


Basil David Cole - Director (Inactive)

Appointment date: 26 Jul 2001

Termination date: 10 Sep 2004

Address: Rd 1, Te Kopuru,

Address used since 26 Jul 2001

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