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Wind Farm Developments (australia) Limited

Type: NZ Limited Company (Ltd)
9429038132360
NZBN
848210
Company Number
Registered
Company Status
Current address
Level 8, Central House
26 Brandon Street
Wellington 6011
New Zealand
Registered & physical & service address used since 13 Feb 2013

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.

Addresses

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

Contact info
www.windfarmdevelopments.net
04 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Financial Engineered Solutions Limited
Shareholder NZBN: 9429038573873
26 Brandon Street
Wellington
6011
New Zealand

Ultimate Holding Company

30 Sep 2016
Effective Date
Financial Engineered Solutions Limited
Name
Ltd
Type
655869
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: 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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