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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Wilkinson, Charles Beswick |
New Plymouth New Plymouth 4312 New Zealand |
28 Jun 2022 - |
Individual | Burn, Anthony Robert |
New Plymouth |
27 Mar 1984 - |
Individual | Avey, Desiree Maria |
Rd 1 New Plymouth 4371 New Zealand |
28 Jun 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burn, Anthony Robert |
New Plymouth |
27 Mar 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carruthers, Estate Of Barrie Mckay |
Rd 1 New Plymouth 4371 New Zealand |
09 Feb 2021 - 28 Jun 2022 |
Individual | Carruthers, Estate Of Barrie Carruthers Mckay |
Rd 1 New Plymouth 4371 New Zealand |
09 Feb 2021 - 09 Feb 2021 |
Individual | Carruthers, Barrie Mckay |
New Plymouth |
27 Mar 1984 - 09 Feb 2021 |
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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