General information
Tilt Renewables Limited
Type: NZ Limited Company (Ltd)9429036486694
New Zealand Business Number
1212113
Company Number
Registered
Company Status
613749616
Australian Company Number
Tilt Renewables Limited (issued an NZBN of 9429036486694) was launched on 04 Jun 2002. 6 addresess are in use by the company: Level 33, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: office, physical). Level 30, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 11 Aug 2021. Tilt Renewables Limited used more names, namely: Australasian Renewables Limited from 08 Jul 2016 to 12 Aug 2016, Trustpower Australia (New Zealand) Limited (04 Jun 2002 to 08 Jul 2016). 379028729 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 379028729 shares (100% of shares), namely:
Pisa Obligor Co 1 Pty Ltd (an other) located at 600 Bourke Street, Melbourne Vic postcode 3000. Our data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Yarra Falls, 452 Johnston Street, Abbotsford Vic, 3067 | Other (Address For Share Register) | 11 Nov 2016 |
| 108 Durham Street, Tauranga, Tauranga, 3110 | Other (Address For Share Register) | 11 Nov 2016 |
| Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 11 Nov 2016 |
| Level 33, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & service & registered | 11 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matina Papathanasiou
Sydney Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2026
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - current |
|
Cheryl Sarah Bart
Nsw, 2027
Address used since 03 Aug 2021
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 03 Aug 2021 - current |
|
Peter Joseph Mccosker
Malvern, Victoria, 3144
Address used since 01 Jun 2022
70 Phillip Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Armadale Victoria, 3143
Address used since 05 Nov 2021 |
Director | 05 Nov 2021 - current |
|
Paul Adams
70 Phillip Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Camberwell Vic, 3124
Address used since 17 Aug 2022 |
Director | 17 Aug 2022 - current |
|
Matthew Benjamin Zwi
Wollstonecraft, Nsw, 2065
Address used since 26 May 2023 |
Director | 26 May 2023 - current |
|
Gary Charles Brown
Brighton, Victoria, 3186
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Alicia Marie Gregory
Glebe Nsw, 2037
Address used since 14 Jul 2023 |
Director | 14 Jul 2023 - current |
|
Richard Samuel Gross
Kew, 3101
Address used since 03 Aug 2023 |
Director | 03 Aug 2023 - current |
|
Angela Stephanie Karl
Sydney Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2479
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - 31 Mar 2024 |
|
Ryan James Warburton
Sydney Nsw, 2000
Address used since 01 Jan 1970
Vic, 3030
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - 01 Jul 2023 |
|
Vikki Shizas
Nsw, 2060
Address used since 03 Aug 2021
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 03 Aug 2021 - 01 Jul 2023 |
|
Patrick Thomas Mulholland
Hawthorne Queensland, 4171
Address used since 03 Feb 2022
70 Phillip Street, Sydney Nsw 2000, 2127
Address used since 01 Jan 1970 |
Director | 03 Feb 2022 - 26 May 2023 |
|
Dennis Barnes
Paddington Nsw, 2021
Address used since 09 Jun 2022
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Jun 2022 - 18 Jan 2023 |
|
Ankit Mehta
Canterbury Vic, 3126
Address used since 24 Aug 2021
Sydney Nsw, 2000
Address used since 01 Jan 1970
Vic, 3101
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - 05 Nov 2021 |
|
Geoff Jon Campbell Swier
525 Collins Street, Melbourne,
Address used since 01 Jan 1970
East Malvern, Melbourne, 3145
Address used since 12 Apr 2016
525 Collins Street, Melbourne,
Address used since 01 Jan 1970
St Kilda East, Melbourne, Victoria, 3183
Address used since 04 Sep 2019 |
Director | 12 Apr 2016 - 03 Aug 2021 |
|
Paul Joseph Charles Newfield
Freemans Bay, Auckland, 1011
Address used since 10 May 2021
1 Farrer Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
1 Farrer Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Elizabeth Bay, New South Wales, 2011
Address used since 27 Oct 2016
Darlinghurst, Sydney, Nsw, 2010
Address used since 01 Sep 2019 |
Director | 27 Oct 2016 - 03 Aug 2021 |
|
Bruce James Harker
Te Aro, Wellington, 6011
Address used since 27 Oct 2016 |
Director | 27 Oct 2016 - 03 Aug 2021 |
|
Fiona Ann Oliver
Coatesville Rd3, Auckland, 0793
Address used since 18 Sep 2017
Rd 3, Albany, 0793
Address used since 27 Oct 2016 |
Director | 27 Oct 2016 - 03 Aug 2021 |
|
Vimal Nagin Vallabh
Wellington Central, Wellington, 6011
Address used since 27 Oct 2016
San Francisco, California, 94115
Address used since 08 Sep 2017
Kohimarama, Auckland, 1071
Address used since 29 Oct 2019 |
Director | 27 Oct 2016 - 03 Aug 2021 |
|
Anne June Urlwin
Wanaka, 9305
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - 03 Aug 2021 |
|
Vincent James Hawksworth
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 03 Aug 2021 |
|
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 19 Jul 2019 |
Director | 19 Jul 2019 - 31 Mar 2020 |
|
Phillip David Strachan
Hamilton, Queensland, 4007
Address used since 27 Oct 2016
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 27 Oct 2016 - 19 Jul 2019 |
|
Vincent James Hawksworth
Bethlehem, Tauranga, 3110
Address used since 01 Aug 2011 |
Director | 24 Aug 2010 - 27 Oct 2016 |
|
Michael James Cooney
Matua, Tauranga, 3110
Address used since 25 Aug 2009 |
Director | 27 Jul 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 | 04 Jun 2002 - 11 Dec 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 33, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & service & registered | 11 Aug 2021 |
| Level 33, Vero Centre, 48 Shortland Street, Auckland, 1010 | Office | 02 Sep 2022 |
Principal place of activity
| Truman Road , Te Maunga , Mount Maunganui , 3143 |
| Previous address | Type | Period |
|---|---|---|
| Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 15 Jun 2017 - 11 Aug 2021 |
| 108 Durham Street, Tauranga, Tauranga, 3110 | Physical & registered | 23 Feb 2016 - 15 Jun 2017 |
| Truman Lane, Rd 5, Tauranga, 3175 | Registered & physical | 08 Sep 2008 - 23 Feb 2016 |
| Trustpower Building, Truman Road, Te Maunga, Mount Maunganui | Registered & physical | 31 Jan 2006 - 08 Sep 2008 |
| Trustpower, Truman Road, Te Maunga, Mt Maunganui | Registered & physical | 04 Jun 2002 - 31 Jan 2006 |
Financial Data
Financial info
379028729
Total number of Shares
September
Annual return filing month
June
Financial report filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 379028729
| Shareholder Name | Address | Period |
|---|---|---|
|
Pisa Obligor Co 1 Pty Ltd Other (Other) |
600 Bourke Street Melbourne Vic 3000 |
03 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
10 Customhouse Quay Wellington |
19 Sep 2017 - 03 Aug 2021 |
|
Generate Kiwisaver Public Trust Nominee Limited Shareholder NZBN: 9429030424685 Company Number: 4135738 Entity |
11 Sep 2018 - 03 Aug 2021 | |
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
34 Shortland Street Auckland 1010 |
19 Sep 2017 - 11 Sep 2018 |
|
Accident Compensation Corporation Other |
Level 13, 2 Hunter Street Wellington 6011 |
09 Nov 2016 - 03 Aug 2021 |
|
Accident Compensation Corporation Other |
Level 13, 2 Hunter Street Wellington 6011 |
09 Nov 2016 - 03 Aug 2021 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
19 Sep 2017 - 11 Sep 2018 |
|
Infratil Energy New Zealand Limited Shareholder NZBN: 9429038433696 Company Number: 691537 Entity |
Wellington 6011 |
09 Nov 2016 - 06 Mar 2019 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
09 Nov 2016 - 19 Sep 2017 | |
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
06 Mar 2019 - 03 Aug 2021 | |
|
Mercury NZ Limited Shareholder NZBN: 9429037705305 Company Number: 936901 Entity |
11 Sep 2018 - 03 Aug 2021 | |
|
Infratil 2018 Limited Shareholder NZBN: 9429046899583 Company Number: 6930095 Entity |
06 Mar 2019 - 03 Aug 2021 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
11 Sep 2018 - 03 Aug 2021 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
06 Mar 2019 - 03 Aug 2021 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
21 Queen Street Auckland 1010 |
09 Nov 2016 - 06 Mar 2019 |
|
Tect Holdings Limited Shareholder NZBN: 9429033699134 Company Number: 1893968 Entity |
Tauranga Tauranga 3110 |
09 Nov 2016 - 06 Mar 2019 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
06 Mar 2019 - 22 Mar 2019 | |
|
National Nominees Limited Company Number: 004278899 Other |
09 Nov 2016 - 09 Nov 2016 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
22 Mar 2019 - 03 Aug 2021 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
09 Nov 2016 - 19 Sep 2017 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
09 Nov 2016 - 03 Aug 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
09 Nov 2016 - 03 Aug 2021 |
|
Renew Nominees Limited Shareholder NZBN: 9429036875597 Company Number: 1143115 Entity |
Wellington 6011 |
09 Nov 2016 - 06 Mar 2019 |
|
Generate Kiwisaver Public Trust Nominee Limited Shareholder NZBN: 9429030424685 Company Number: 4135738 Entity |
34 Shortland Street Auckland 1010 |
11 Sep 2018 - 03 Aug 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
09 Nov 2016 - 03 Aug 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
09 Nov 2016 - 03 Aug 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
09 Nov 2016 - 03 Aug 2021 |
|
Mercury NZ Limited Shareholder NZBN: 9429037705305 Company Number: 936901 Entity |
109 Carlton Gore Road Newmarket 1023 |
11 Sep 2018 - 03 Aug 2021 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
10 Customhouse Quay Wellington |
19 Sep 2017 - 03 Aug 2021 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
10 Customhouse Quay Wellington |
19 Sep 2017 - 03 Aug 2021 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
10 Customhouse Quay Wellington 6011 |
19 Sep 2017 - 03 Aug 2021 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
70 Boulcott Street Wellington 6011 |
19 Sep 2017 - 03 Aug 2021 |
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
34 Shortland Street Auckland 1010 |
06 Mar 2019 - 03 Aug 2021 |
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
34 Shortland Street Auckland 1010 |
06 Mar 2019 - 03 Aug 2021 |
|
Mercury NZ Limited Shareholder NZBN: 9429037705305 Company Number: 936901 Entity |
Newmarket Auckland 1023 |
11 Sep 2018 - 03 Aug 2021 |
|
Mercury NZ Limited Shareholder NZBN: 9429037705305 Company Number: 936901 Entity |
Newmarket Auckland 1023 |
11 Sep 2018 - 03 Aug 2021 |
|
Infratil 2018 Limited Shareholder NZBN: 9429046899583 Company Number: 6930095 Entity |
Wellington Central Wellington 6011 |
06 Mar 2019 - 03 Aug 2021 |
|
Infratil 2018 Limited Shareholder NZBN: 9429046899583 Company Number: 6930095 Entity |
Wellington Central Wellington 6011 |
06 Mar 2019 - 03 Aug 2021 |
|
Generate Kiwisaver Public Trust Nominee Limited Shareholder NZBN: 9429030424685 Company Number: 4135738 Entity |
34 Shortland Street Auckland 1010 |
11 Sep 2018 - 03 Aug 2021 |
|
Generate Kiwisaver Public Trust Nominee Limited Shareholder NZBN: 9429030424685 Company Number: 4135738 Entity |
34 Shortland Street Auckland 1010 |
11 Sep 2018 - 03 Aug 2021 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
22 Mar 2019 - 03 Aug 2021 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin 9016 |
22 Mar 2019 - 03 Aug 2021 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
11 Sep 2018 - 03 Aug 2021 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
11 Sep 2018 - 03 Aug 2021 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29a Brandon Street Wellington 6011 |
11 Sep 2018 - 03 Aug 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
09 Nov 2016 - 03 Aug 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
09 Nov 2016 - 03 Aug 2021 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
06 Mar 2019 - 03 Aug 2021 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
06 Mar 2019 - 03 Aug 2021 |
|
Accident Compensation Corporation Other |
Level 13, 2 Hunter Street Wellington 6011 |
09 Nov 2016 - 03 Aug 2021 |
|
Accident Compensation Corporation Other |
Level 13, 2 Hunter Street Wellington 6011 |
09 Nov 2016 - 03 Aug 2021 |
|
New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 Entity |
34 Shortland Street Auckland 1010 |
19 Sep 2017 - 11 Sep 2018 |
|
Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 Entity |
04 Jun 2002 - 09 Nov 2016 | |
|
National Nominees Limited Company Number: 4278899 Other |
09 Nov 2016 - 09 Nov 2016 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
09 Nov 2016 - 19 Sep 2017 | |
|
Infratil Energy New Zealand Limited Shareholder NZBN: 9429038433696 Company Number: 691537 Entity |
Wellington 6011 |
09 Nov 2016 - 06 Mar 2019 |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
21 Queen Street Auckland 1010 |
09 Nov 2016 - 06 Mar 2019 |
|
Renew Nominees Limited Shareholder NZBN: 9429036875597 Company Number: 1143115 Entity |
Wellington 6011 |
09 Nov 2016 - 06 Mar 2019 |
|
Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 Entity |
04 Jun 2002 - 09 Nov 2016 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
09 Nov 2016 - 19 Sep 2017 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
09 Nov 2016 - 19 Sep 2017 | |
|
Tect Holdings Limited Shareholder NZBN: 9429033699134 Company Number: 1893968 Entity |
Tauranga Tauranga 3110 |
09 Nov 2016 - 06 Mar 2019 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
One Queen Street Auckland 1 |
19 Sep 2017 - 11 Sep 2018 |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
21 Queen Street Auckland 1010 |
09 Nov 2016 - 06 Mar 2019 |
|
Tect Holdings Limited Shareholder NZBN: 9429033699134 Company Number: 1893968 Entity |
Tauranga South Tauranga 3112 |
09 Nov 2016 - 06 Mar 2019 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
09 Nov 2016 - 19 Sep 2017 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
06 Mar 2019 - 22 Mar 2019 |
Ultimate Holding Company
| Effective Date | 02 Aug 2021 |
| Name | Parf Company 2 Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 597366 |
| Country of origin | AU |
| Address |
5 Market Lane Wellington 6011 |
Location
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