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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Financial Engineered Solutions Limited Shareholder NZBN: 9429038573873 |
26 Brandon Street Wellington 6011 New Zealand |
16 Mar 2000 - |
Ultimate Holding Company
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