Wind Farm Developments (Australia) Limited, a registered company, was registered on 14 Mar 1997. 9429038132360 is the number it was issued. The company has been supervised by 3 directors: Alistair David James Wilson - an active director whose contract started on 14 Mar 1997,
Hamish Paul Sisson - an inactive director whose contract started on 09 Nov 2001 and was terminated on 11 Jul 2003,
Errol Desmond Clark - an inactive director whose contract started on 14 Mar 1997 and was terminated on 24 May 2001.
Updated on 07 May 2024, our data contains detailed information about 2 addresses this company registered, specifically: 26 Brandon Street, Wellington Central, Wellington, 6011 (office address),
Level 8, Central House, 26 Brandon Street, Wellington, 6011 (registered address),
Level 8, Central House, 26 Brandon Street, Wellington, 6011 (physical address),
Level 8, Central House, 26 Brandon Street, Wellington, 6011 (service address) among others.
Wind Farm Developments (Australia) Limited had been using Level 7, Leaders House, 15 Brandon Street, Wellington as their physical address until 13 Feb 2013.
More names for this company, as we identified at BizDb, included: from 08 Jun 1999 to 13 Nov 2001 they were named Wilson Industries Limited, from 14 Mar 1997 to 08 Jun 1999 they were named Icc Local Authority Financing Limited.
A single entity controls all company shares (exactly 10 shares) - Financial Engineered Solutions Limited - located at 6011, 26 Brandon Street, Wellington.
Principal place of activity
26 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 7, Leaders House, 15 Brandon Street, Wellington New Zealand
Physical & registered address used from 24 Feb 2004 to 13 Feb 2013
Address #2: Level 6, 204-206 Thorndon Quay, Wellington
Physical & registered address used from 14 Apr 2003 to 24 Feb 2004
Address #3: 7th Floor, 111 The Terrace, Wellington
Registered address used from 11 Apr 2000 to 14 Apr 2003
Address #4: 7th Floor, 111 The Terrace, Wellington
Physical address used from 07 Oct 1999 to 07 Oct 1999
Address #5: 7th Floor, 111 The Terrace, Wellington
Registered address used from 07 Oct 1999 to 11 Apr 2000
Address #6: 12th Floor, 38-42 Waring Taylor Street, Wellington
Physical address used from 07 Oct 1999 to 14 Apr 2003
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Financial Engineered Solutions Limited Shareholder NZBN: 9429038573873 |
26 Brandon Street Wellington 6011 New Zealand |
14 Mar 1997 - |
Ultimate Holding Company
Alistair David James Wilson - Director
Appointment date: 14 Mar 1997
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 14 Mar 1997
Hamish Paul Sisson - Director (Inactive)
Appointment date: 09 Nov 2001
Termination date: 11 Jul 2003
Address: Hataitai, Wellington,
Address used since 09 Nov 2001
Errol Desmond Clark - Director (Inactive)
Appointment date: 14 Mar 1997
Termination date: 24 May 2001
Address: Roseneath, Wellington,
Address used since 14 Mar 1997
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