General information
Kawatiri Energy Limited
Type: NZ Limited Company (Ltd)9429031952798
New Zealand Business Number
2315451
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103152844
GST Number
D261210 - Hydro-electricity Generation
Industry classification codes with description
Kawatiri Energy Limited (issued an NZ business identifier of 9429031952798) was incorporated on 17 Sep 2009. 5 addresess are currently in use by the company: Po Box 851, Dunedin, Dunedin, 9054 (type: postal, office). Level 2, 212 Crawford St, Dunedin had been their physical address, up until 10 Jul 2014. Kawatiri Energy Limited used more aliases, namely: Kawatiri Energy Nz Limited from 17 Sep 2009 to 17 Dec 2009. 10000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2499900 shares (25 per cent of shares), namely:
Profile Energy Limited (an entity) located at Rd 1, Cambridge postcode 3493. In the second group, a total of 1 shareholder holds 75 per cent of all shares (7500100 shares); it includes
Southern Capital Limited (an entity) - located at Dunedin Central, Dunedin. "Hydro-electricity generation" (ANZSIC D261210) is the category the Australian Bureau of Statistics issued Kawatiri Energy Limited. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 212 Crawford St, Dunedin, 9016 | Physical & service | 10 Jul 2014 |
| 212 Crawford Street, Dunedin Central, Dunedin, 9016 | Registered | 30 Sep 2014 |
| Po Box 851, Dunedin, Dunedin, 9054 | Postal | 27 Sep 2019 |
| 212 Crawford Street, Dunedin Central, Dunedin, 9016 | Office & delivery | 27 Sep 2019 |
Contact info
64 3 4717403
Phone (Phone)
smckinlay@scap.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stuart@kawatirienergy.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Absalom
Westport, Westport, 7825
Address used since 02 Sep 2015 |
Director | 17 Sep 2009 - current |
|
Stuart David Mckinlay
Maori Hill, Dunedin, 9010
Address used since 02 Sep 2015 |
Director | 17 Sep 2009 - current |
|
Christopher John Swann
Macandrew Bay, Dunedin, 9014
Address used since 30 Oct 2020
Dunedin Central, Dunedin, 9016
Address used since 01 Feb 2016 |
Director | 17 Sep 2009 - current |
|
Duncan James Mckinlay
Grey Lynn, Auckland, 1021
Address used since 01 Sep 2021
Maori Hill, Dunedin, 9010
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - current |
|
Mikayla Anne Plaw
Grey Lynn, Auckland, 1021
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - current |
|
John Rossie Finigan
Westport,, 7892
Address used since 02 Sep 2015 |
Director | 17 Sep 2009 - 02 Oct 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 212 Crawford Street, Dunedin Central, Dunedin, 9016 | Office & delivery | 27 Sep 2019 |
Principal place of activity
| 212 Crawford Street , Dunedin Central , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 212 Crawford St, Dunedin, 9054 | Physical | 19 Sep 2013 - 10 Jul 2014 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered | 01 Oct 2010 - 30 Sep 2014 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Registered | 17 Sep 2009 - 01 Oct 2010 |
| Level 1, 120 Cumberland Street, Dunedin | Physical | 17 Sep 2009 - 19 Sep 2013 |
Financial Data
Financial info
10000000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2499900
| Shareholder Name | Address | Period |
|---|---|---|
|
Profile Energy Limited Shareholder NZBN: 9429049459883 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
30 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 7500100
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Capital Limited Shareholder NZBN: 9429036775439 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
06 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
Dunedin Central Dunedin 9016 |
17 Sep 2009 - 21 May 2021 |
|
Finigan, Neal Edward Individual |
Fairfield Dunedin 9018 |
21 May 2021 - 21 Jan 2022 |
|
Absalom, Josephine Mary Individual |
Westport 7891 |
17 Sep 2009 - 21 Jan 2022 |
|
Southern Capital Limited Shareholder NZBN: 9429038248528 Company Number: 824017 Entity |
Dunedin Central Dunedin 9016 |
02 Jul 2014 - 06 May 2021 |
|
Absalom, Josephine Mary Individual |
Westport 7891 |
17 Sep 2009 - 21 Jan 2022 |
|
Finigan, Neal Edward Individual |
Fairfield Dunedin 9018 |
21 May 2021 - 21 Jan 2022 |
|
Absalom, Josephine Mary Individual |
Westport 7891 |
17 Sep 2009 - 21 Jan 2022 |
|
Finigan, John Rossie Individual |
Rd 1 Westport 7891 |
17 Sep 2009 - 21 Jan 2022 |
|
Finigan, John Rossie Individual |
Rd 1 Westport 7891 |
17 Sep 2009 - 21 Jan 2022 |
|
Finigan, John Rossie Individual |
Rd 1 Westport 7891 |
17 Sep 2009 - 21 Jan 2022 |
|
Finigan, John Rossie Individual |
Rd 1 Westport 7891 |
17 Sep 2009 - 21 Jan 2022 |
|
Absalom, Alan Individual |
Westport 7825 |
17 Sep 2009 - 21 Jan 2022 |
|
Absalom, Alan Individual |
Westport 7825 |
17 Sep 2009 - 21 Jan 2022 |
|
Absalom, Alan Individual |
Westport 7825 |
17 Sep 2009 - 21 Jan 2022 |
|
Wmc Trustee Limited Shareholder NZBN: 9429037751470 Company Number: 927516 Entity |
Dunedin Central Dunedin 9016 |
17 Sep 2009 - 21 May 2021 |
|
Southern Capital Limited Shareholder NZBN: 9429038248528 Company Number: 824017 Entity |
Dunedin Central Dunedin 9016 |
02 Jul 2014 - 06 May 2021 |
|
Pascoe, Mary Therese Individual |
Westport 7891 |
17 Sep 2009 - 11 Jan 2021 |
|
Southern Capital Limited Shareholder NZBN: 9429036775439 Company Number: 1161378 Entity |
17 Sep 2009 - 02 Jul 2014 | |
|
Southern Capital Limited Shareholder NZBN: 9429036775439 Company Number: 1161378 Entity |
17 Sep 2009 - 02 Jul 2014 |
Location
Companies nearby
 |
Quality Power Limited 212 Crawford Street |
|
Southern Capital Limited 212 Crawford Street |
|
Eastern Molluscs Limited 212 Crawford Street |
|
New New New Limited 212 Crawford Street |
|
Reptiles Dunedin Limited 229 Crawford Street |
|
R A C Electricial Limited 258 Vogel Street |
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