General information
Mighty Geothermal Power Limited
Type: NZ Limited Company (Ltd)9429033041216
New Zealand Business Number
2053825
Company Number
Registered
Company Status
Mighty Geothermal Power Limited (NZBN 9429033041216) was launched on 15 Nov 2007. 2 addresses are currently in use by the company: 33 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 04 Feb 2019. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100% of shares), namely:
Mercury Geothermal Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 04 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Thomas Meek
Piha, Auckland, 0772
Address used since 23 Oct 2015 |
Director | 29 Oct 2008 - current |
|
Vincent James Hawksworth
Omokoroa, Omokoroa, 3114
Address used since 04 Dec 2021
Bethlehem, Tauranga, 3110
Address used since 06 Apr 2020 |
Director | 06 Apr 2020 - current |
|
Howard Carl Thomas
Westmere, Auckland, 1022
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - current |
|
Antony Paul Nagel
Herne Bay, Auckland, 1011
Address used since 04 Aug 2014 |
Director | 17 Dec 2007 - 29 Jan 2021 |
|
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - 11 Mar 2020 |
|
Martin Douglas Heffernan
Campbells Bay, Auckland, 0630
Address used since 17 Dec 2007 |
Director | 17 Dec 2007 - 29 Aug 2014 |
|
Samuel Adam Moore
Western Springs, Auckland,
Address used since 29 Sep 2008 |
Director | 15 Nov 2007 - 20 Oct 2008 |
|
Gregory Delbert Raasch
Rd4, Hamilton,
Address used since 15 Nov 2007 |
Director | 15 Nov 2007 - 17 Dec 2007 |
|
Antony Paul Nagel
Grey Lynn, Auckland,
Address used since 15 Nov 2007 |
Director | 15 Nov 2007 - 20 Nov 2007 |
|
Martin Douglas Heffernan
Campbells Bay, Auckland,
Address used since 15 Nov 2007 |
Director | 15 Nov 2007 - 20 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 05 Sep 2016 - 04 Feb 2019 |
| L14, Anz Centre, 23-29 Albert Street, Auckland | Physical | 06 Oct 2008 - 05 Sep 2016 |
| L14, Anz Centre,, 23-29 Albert Street, Auckland | Registered | 06 Oct 2008 - 05 Sep 2016 |
| Level 19, 1 Queen Street, Auckland | Physical & registered | 15 Nov 2007 - 06 Oct 2008 |
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercury Geothermal Limited Shareholder NZBN: 9429037296995 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
15 Nov 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mercury NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 936901 |
| Country of origin | NZ |
| Address |
Level 3 109 Carlton Gore Road Newmarket 1023 |
Location
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