General information
Manawa Energy Insurance Limited
Type: NZ Limited Company (Ltd)9429033159454
New Zealand Business Number
1981114
Company Number
Registered
Company Status
Manawa Energy Insurance Limited (New Zealand Business Number 9429033159454) was started on 12 Sep 2007. 8 addresess are in use by the company: Truman Road, Te Maunga, Mount Maunganui, 3143 (type: office, postal). Truman Lane, Rd 5, Tauranga had been their registered address, up until 23 Feb 2016. Manawa Energy Insurance Limited used other names, namely: Trustpower Insurance Limited from 12 Sep 2007 to 02 May 2022. 10700000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10700000 shares (100% of shares), namely:
Manawa Energy Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Truman Road, Te Maunga, Mount Maunganui, 3143 | Office | unknown |
| 108 Durham Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 23 Feb 2016 |
| 108 Durham Street, Tauranga Cbd, 3110 | Postal & office | 15 Aug 2023 |
| 108 Durham Street, Tauranga, Tauranga, 3110 | Delivery | 15 Aug 2023 |
Contact info
64 27 5222458
Phone
execadmin@manawaenergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kim.blennerhassett@manawaenergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillippa Mary Harford
Island Bay, Wellington, 6023
Address used since 09 Aug 2023 |
Director | 09 Aug 2023 - current |
|
Phillip Gary Wiltshire
Tauranga South, Tauranga, 3112
Address used since 08 Sep 2023 |
Director | 08 Sep 2023 - current |
|
David James Prentice
Seatoun, Wellington, 6022
Address used since 23 Jan 2020 |
Director | 23 Jan 2020 - 08 Sep 2023 |
|
Margaret Joanna Breare
Hurworth, New Plymouth, 4310
Address used since 31 Oct 2021 |
Director | 31 Oct 2021 - 09 Aug 2023 |
|
Keith Sharman Turner
Rd 4, Whakamarama, 3174
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - 31 Oct 2021 |
|
Vincent James Hawksworth
Bethlehem, Tauranga, 3110
Address used since 01 Aug 2011 |
Director | 24 Aug 2010 - 24 Jan 2020 |
|
Alan Norman Bickers
Bellevue, Tauranga, 3110
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 26 Jul 2019 |
|
Michael James Cooney
Matua, Tauranga, 3110
Address used since 25 Aug 2009 |
Director | 12 Sep 2007 - 29 Aug 2014 |
|
Christopher John O'hara
Te Puna, Rd2, 3172,
Address used since 11 Dec 2009 |
Director | 11 Dec 2009 - 24 Aug 2010 |
|
Keith Neville Tempest
Mount Maunganui, 3116
Address used since 25 Aug 2009 |
Director | 12 Sep 2007 - 11 Dec 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Private Bag 12055, Tauranga Mail Centre, Tauranga, 3143 | Postal | 23 Nov 2023 |
| 108 Durham Street, Tauranga, Tauranga, 3110 | Office | 23 Nov 2023 |
Principal place of activity
| Truman Road , Te Maunga , Mount Maunganui , 3143 |
| Previous address | Type | Period |
|---|---|---|
| Truman Lane, Rd 5, Tauranga, 3175 | Registered & physical | 08 Sep 2008 - 23 Feb 2016 |
| Trustpower Building, Truman Road, Te Maunga, Mount Maunganui | Registered & physical | 12 Sep 2007 - 08 Sep 2008 |
Financial Data
Financial info
10700000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Manawa Energy Limited Shareholder NZBN: 9429038917912 Entity (NZ Limited Company) |
Tauranga Tauranga Null 3110 |
31 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 Entity |
12 Sep 2007 - 31 Oct 2016 | |
|
Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 Entity |
12 Sep 2007 - 31 Oct 2016 |
Ultimate Holding Company
| Effective Date | 11 Sep 2007 |
| Name | Manawa Energy Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 565426 |
| Country of origin | NZ |
| Address |
108 Durham Street Tauranga Tauranga 3110 |
Location
Companies nearby
 |
Chl Builders Limited 108 Durham Street |
|
Manawa Energy Metering Limited 108 Durham Street |
|
Manawa Energy Limited 108 Durham Street |
|
Manawa Energy Generation Limited 108 Durham Street |
|
King Country Energy Holdings Limited 108 Durham Street |
|
Rakaia Catchment Environmental Enhancement Society Incorporated C/-trustpower Ltd |