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Solarwind Technologies Limited

Type: NZ Limited Company (Ltd)
9429039960818
NZBN
237792
Company Number
Registered
Company Status
Current address
1654 Mangorei Road
New Plymouth New Zealand
Service & physical address used since 13 Feb 2005
1654 Mangorei Road
New Plymouth New Zealand
Registered address used since 24 Jan 2007

Solarwind Technologies Limited, a registered company, was launched on 27 Mar 1984. 9429039960818 is the business number it was issued. The company has been managed by 3 directors: Anthony Robert Burn - an active director whose contract started on 07 Mar 2000,
Barrie Mckay Carruthers - an inactive director whose contract started on 20 Feb 1992 and was terminated on 21 Feb 2020,
Desiree Maria Finlayson - an inactive director whose contract started on 03 Feb 1992 and was terminated on 30 Oct 2001.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 1654 Mangorei Road, New Plymouth (category: registered, physical).
Solarwind Technologies Limited had been using Cnr Devon & Robe Sts, New Plymouth as their registered address up until 24 Jan 2007.
Past names for this company, as we established at BizDb, included: from 27 Mar 1984 to 05 Mar 2008 they were named Ag'tronics Limited.
A total of 5000 shares are allotted to 4 shareholders (2 groups). The first group includes 4999 shares (99.98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.02%).

Addresses

Previous addresses

Address #1: Cnr Devon & Robe Sts, New Plymouth

Registered address used from 25 Jun 1997 to 24 Jan 2007

Address #2: Cnr Devon And Robe Streets, New Plymouth

Physical address used from 19 Feb 1992 to 13 Feb 2005

Address #3: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Contact info
64 6 7532859
04 Feb 2019 Phone
admin@precisionmicro.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Wilkinson, Charles Beswick New Plymouth
New Plymouth
4312
New Zealand
Individual Burn, Anthony Robert New Plymouth
Individual Avey, Desiree Maria Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burn, Anthony Robert New Plymouth

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carruthers, Estate Of Barrie Mckay Rd 1
New Plymouth
4371
New Zealand
Individual Carruthers, Estate Of Barrie Carruthers Mckay Rd 1
New Plymouth
4371
New Zealand
Individual Carruthers, Barrie Mckay New Plymouth
Directors

Anthony Robert Burn - Director

Appointment date: 07 Mar 2000

Address: New Plymouth, Taranaki, 4310 New Zealand

Address used since 02 Feb 2016


Barrie Mckay Carruthers - Director (Inactive)

Appointment date: 20 Feb 1992

Termination date: 21 Feb 2020

Address: New Plymouth, Taranaki, 4371 New Zealand

Address used since 02 Feb 2016


Desiree Maria Finlayson - Director (Inactive)

Appointment date: 03 Feb 1992

Termination date: 30 Oct 2001

Address: New Plymouth,

Address used since 03 Feb 1992

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