NZ Windfarms

NZ Windfarms is a long term specialist wind farm owner and operator, with its revenue coming from the sale of sustainably generated electricity from its Te Rere Hau wind farm. The Te Rere Hau wind farm is located on North Range Road in the Tararua Ranges outside of Palmerston North. The wind farm has 92 turbines with a nameplate capacity of 46MW producing sufficient electricity to power approximately 19,000 households.

Company Details

Registered Office: 376 North Range Road, Aokautere, Palmerston North 4471

Postal Address: PO Box 20031, Summerhill, Palmerston North 4448

Telephone: +64 3 943 5410

Facsimile: +64 3 343 5411

Website: http://www.nzwindfarms.co.nz/

First Listed: 13/12/2005

Balance Date: 30 June

AGM: 26/10/2023

Directors and Executives

Neal Barclay

Director

Patrick Brockie

Independent Director

Philip Cory-Wright

Independent Director

Warren Koia

Chief Executive Officer

Christine Spring

Independent Director

Craig Stobo

Independent Chairman

Announcements

Title	Date	Type
NZ Windfarms Announces Chief Executive Appointment	Mon, Apr 15 2024 08:30 am	ADMIN
Expert Consenting Panel for the Aokautere Extension Project	Mon, Mar 18 2024 02:36 pm	MKTUPDTE
Chief Executive Officer Warren Koia Resignation	Mon, Mar 18 2024 08:30 am	ADMIN
NWF: Interim report and results announcement H1 FY2024	Tue, Feb 27 2024 09:51 am	HALFYR
POLL RESULTS OF 2023 SPECIAL SHAREHOLDERS MEETING	Wed, Dec 20 2023 02:38 pm	MEETING
2023 SPECIAL SHAREHOLDERS' MEETING - Presentations	Wed, Dec 20 2023 10:48 am	MEETING
Director Appointment: Neal Barclay	Wed, Dec 20 2023 09:29 am	ADMIN
Special Shareholder Meeting - 20 December 2023	Tue, Dec 05 2023 01:17 pm	MEETING
SPH Notice - Meridian Energy Limited (“Meridian”)	Fri, Dec 01 2023 10:53 am	SHINTR
Underwrite Shares Allotted	Fri, Dec 01 2023 08:33 am	OFFER

Major Holdings Announcements

Date	Name	No. Held	%	Current
01/12/23	Meridian Energy Limited	72,743,748	14.23	19.99
12/11/20	Salt Funds Management Limited	14,116,401	5.70	4.90
27/10/20	AMP Capital Investors (New Zealand)	14,265,682	5.52	4.95
30/03/20	LET Capital Number 1 Limited Partne	13,107,551	5.10	4.55
04/02/20	AMP Capital Investors (New Zealand)	21,815,774	8.57	7.57
25/09/19	Robert Alexander Stone	40,400,000	13.27	14.02

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
11/10/21	Richard John Southworth	8,821,121	-	-	-
23/10/20	Philip George Lennon	-	-	-	-
17/06/19	Mark Peter Evans	10,844,988	-	-	-
31/12/16	Phillip John Hull	6,395	-	-	-

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 23/12/2022