General information
Kawerau Geothermal Limited
Type: NZ Limited Company (Ltd)9429035131632
New Zealand Business Number
1566678
Company Number
Registered
Company Status
Kawerau Geothermal Limited (issued an NZ business identifier of 9429035131632) was registered on 02 Nov 2004. 2 addresses are currently in use by the company: 33 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 04 Feb 2019. 400 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 400 shares (100 per cent of shares), namely:
Mercury Geothermal Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Thomas Meek
Piha, Auckland, 0772
Address used since 28 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 | 01 Sep 2006 - 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 0630, Auckland,
Address used since 01 Jun 2007 |
Director | 02 Nov 2004 - 29 Aug 2014 |
|
John Leslie Foote
Epsom, Auckland, 1023
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 13 Jan 2011 |
|
Anthony Trevor Gray
Northcote, Auckland,
Address used since 02 Nov 2004 |
Director | 02 Nov 2004 - 01 Sep 2006 |
|
Stuart Mckenzie Lush
Beach Haven, Auckland,
Address used since 02 Nov 2004 |
Director | 02 Nov 2004 - 01 Sep 2006 |
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 | 07 Apr 2008 - 05 Sep 2016 |
| L14, Anz Centre, 23-29 Albert Street, Auckalnd | Registered | 07 Apr 2008 - 05 Sep 2016 |
| Level 19, 1 Queen Street, Auckland | Registered & physical | 02 Nov 2004 - 07 Apr 2008 |
Financial Data
Financial info
400
Total number of Shares
November
Annual return filing month
June
Financial report filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercury Geothermal Limited Shareholder NZBN: 9429037296995 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Nov 2004 - 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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