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General information

West Wind Farms Limited

Type: NZ Limited Company (Ltd)
9429036842230
New Zealand Business Number
1149532
Company Number
Registered
Company Status

West Wind Farms Limited (issued a New Zealand Business Number of 9429036842230) was launched on 26 Jul 2001. 1 address is currently in use by the company: Level 3, 32 Rathbone Street, Whangarei, 0110 (type: registered, physical). 24 Victoria Street, Dargaville had been their registered address, until 30 May 2018. 3000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 990 shares (33% of shares), namely:
Karen Cole (an individual) located at Rd 1, Te Kopuru. When considering the second group, a total of 2 shareholders hold 33% of all shares (990 shares); it includes
David Cole (an individual) - located at Rd 1, Te Kopuru,
Karen Cole (an individual) - located at Rd 1, Te Kopuru. The 3rd group of shareholders, share allotment (10 shares, 0.33%) belongs to 2 entities, namely:
Karen Cole, located at Rd 1, Te Kopuru (an individual),
David Cole, located at Rd 1, Te Kopuru (an individual). Our information was last updated on 28 Oct 2020.

Current address Type Used since
Level 3, 32 Rathbone Street, Whangarei, 0110 Registered & physical 30 May 2018
Last updated:
Directors
Name and Address Role Period
David Basil Cole
Rd 1, Te Kopuru, 0391
Address used since 03 Feb 2016
Director 26 Jul 2001 - current
Karen Maree Cole
Rd 1, Te Kopuru, 0391
Address used since 03 Feb 2016
Director 10 Sep 2004 - current
Basil David Cole
Rd 1, Te Kopuru,
Address used since 26 Jul 2001
Director 26 Jul 2001 - 10 Sep 2004
Addresses
Previous address Type Period
24 Victoria Street, Dargaville, 0310 Registered & physical 17 Apr 2002 - 30 May 2018
C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville Registered 01 Mar 2002 - 17 Apr 2002
C/- Allen & Allen, Chartered Accountants, 67 Normanby Street, Dargaville Physical 26 Jul 2001 - 26 Jul 2001
C/- Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville Physical 26 Jul 2001 - 17 Apr 2002
C/- Allen & Allen, Chartered Accountants, 67 Normanby Street, Dargaville Registered 26 Jul 2001 - 01 Mar 2002
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
12 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Karen Maree Cole
Individual 		Rd 1
Te Kopuru
 26 Jul 2001 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
David Basil Cole
Individual 		Rd 1
Te Kopuru
 26 Jul 2001 - current
Karen Maree Cole
Individual 		Rd 1
Te Kopuru
 26 Jul 2001 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Karen Maree Cole
Individual 		Rd 1
Te Kopuru
 26 Jul 2001 - current
David Basil Cole
Individual 		Rd 1
Te Kopuru
 26 Jul 2001 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
David Basil Cole
Individual 		Rd 1
Te Kopuru
 26 Jul 2001 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
David Basil Cole
Individual 		Rd 1
Te Kopuru
 26 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Basil David Cole
Individual 		Rd 1
Te Kopuru
 26 Jul 2001 - 28 Feb 2005
Gordon Harry Mostyn Cole
Individual 		Rd 1
Te Kopuru
 26 Jul 2001 - 28 Feb 2005
Basil David Cole
Individual 		Rd 1
Te Kopuru
 26 Jul 2001 - 28 Feb 2005
Location
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C/- Kathryn De Bruin