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Wind Farm Developments Limited

Type: NZ Limited Company (Ltd)
9429037325343
NZBN
1022304
Company Number
Registered
Company Status
Current address
Level 8, Central House
26 Brandon Street
Wellington 6011
New Zealand
Physical & registered & service address used since 13 Feb 2013

Wind Farm Developments Limited, a registered company, was launched on 16 Mar 2000. 9429037325343 is the number it was issued. This company has been run by 3 directors: Alistair David James Wilson - an active director whose contract started on 16 Mar 2000,
Hamish Paul Sisson - an inactive director whose contract started on 15 Oct 2001 and was terminated on 01 Mar 2003,
Martin John Bird - an inactive director whose contract started on 17 Mar 2000 and was terminated on 20 Feb 2001.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Level 8, Central House, 26 Brandon Street, Wellington, 6011 (types include: physical, registered).
Wind Farm Developments Limited had been using Level 7, Leaders House, 15 Brandon Street, Wellington as their registered address up to 13 Feb 2013.
A single entity owns all company shares (exactly 100 shares) - Financial Engineered Solutions Limited - located at 6011, 26 Brandon Street, Wellington.

Addresses

Previous addresses

Address: Level 7, Leaders House, 15 Brandon Street, Wellington New Zealand

Registered & physical address used from 24 Feb 2004 to 13 Feb 2013

Address: Level 6, 204-206 Thorndon Quay, Wellington

Registered & physical address used from 14 Apr 2003 to 24 Feb 2004

Address: 12th Floor, 38 Waring Taylor Street, Wellington

Registered address used from 12 Apr 2000 to 14 Apr 2003

Address: 12th Floor, 38 Waring Taylor Street, Wellington

Physical address used from 16 Mar 2000 to 14 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Financial Engineered Solutions Limited
Shareholder NZBN: 9429038573873
26 Brandon Street
Wellington
6011
New Zealand

Ultimate Holding Company

07 Jan 2021
Effective Date
Wfd Holdings Limited
Name
Ltd
Type
636552
Ultimate Holding Company Number
NZ
Country of origin
Level 8, Central House
26 Brandon Street
Wellington 6011
New Zealand
Address
Directors

Alistair David James Wilson - Director

Appointment date: 16 Mar 2000

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 16 Mar 2000


Hamish Paul Sisson - Director (Inactive)

Appointment date: 15 Oct 2001

Termination date: 01 Mar 2003

Address: Hataitai, Wellington,

Address used since 15 Oct 2001


Martin John Bird - Director (Inactive)

Appointment date: 17 Mar 2000

Termination date: 20 Feb 2001

Address: 17 Hexham Road, Northumberland, England,

Address used since 17 Mar 2000