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
IMPLEMENTATION OF SCHEME OF ARRANGEMENT	Wed, Jul 30 2025 10:08 am	TRANSACT
NZ Windfarms Limited – Suspension of Trading and Delisting	Wed, Jul 16 2025 05:21 pm	MEMO
Scheme of arrangement - High Court approval received	Wed, Jul 16 2025 03:45 pm	TRANSACT
NZX Announcement - Meeting Results	Tue, Jun 24 2025 10:37 am	MEETING
Scheme Meeting Presentation and Address	Tue, Jun 24 2025 08:30 am	MEETING
SCHEME OF ARRANGEMENT – SCHEME MEETING MATERIALS	Mon, May 19 2025 03:54 pm	TRANSACT
Scheme of Arrangement - Initial Court Orders Received	Mon, May 12 2025 03:52 pm	TRANSACT
SPH Notice - Meridian Energy Limited ("Meridian")	Wed, Apr 16 2025 11:07 am	SHINTR
SPH Notice - Meridian Energy Limited	Tue, Apr 08 2025 09:25 am	SHINTR
SPH Notice - Meridian Energy Limited ("Meridian")	Fri, Feb 28 2025 10:43 am	SHINTR

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