General information
Manawa Energy Metering Limited
Type: NZ Limited Company (Ltd)9429037167523
New Zealand Business Number
1057946
Company Number
Registered
Company Status
Manawa Energy Metering Limited (New Zealand Business Number 9429037167523) was launched on 05 Sep 2000. 8 addresess are in use by the company: Truman Road, Te Maunga, Mount Maunganui, 3143 (type: office, registered). Truman Lane, Rd 5, Tauranga had been their registered address, up to 23 Feb 2016. Manawa Energy Metering Limited used other aliases, namely: Trustpower Metering Limited from 03 Sep 2003 to 02 May 2022, Pos Power Limited (05 Sep 2000 to 03 Sep 2003). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Manawa Energy Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our information was last updated on 26 Apr 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 |
| Private Bag 12055, Tauranga Mail Centre, Tauranga, 3143 | Postal | 06 Apr 2024 |
| 93 Cameron Road, Tauranga, Tauranga, 3110 | Office & delivery | 06 Apr 2024 |
Contact info
execadmin@manawaenergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Vincent James Hawksworth
Bethlehem, Tauranga, 3110
Address used since 01 Aug 2011 |
Director | 24 Aug 2010 - 24 Jan 2020 |
|
Bruce James Harker
Te Aro, Wellington, 6011
Address used since 01 Sep 2015 |
Director | 01 Jan 2001 - 31 Dec 2015 |
|
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 2001 - 11 Dec 2009 |
|
John Albert Nimmo
Auckland,
Address used since 05 Sep 2000 |
Director | 05 Sep 2000 - 30 Jun 2003 |
|
Ian Charles Bailey
Devonport, Auckland,
Address used since 05 Sep 2000 |
Director | 05 Sep 2000 - 30 Jun 2003 |
|
Jeffrey Kinross Williams
R D 6, Te Puna, Tauranga,
Address used since 05 Sep 2000 |
Director | 05 Sep 2000 - 27 Jul 2001 |
|
Avon Leavett Carpenter
R D 3, Tauranga,
Address used since 05 Sep 2000 |
Director | 05 Sep 2000 - 31 Dec 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 93 Cameron Road, Tauranga, Tauranga, 3110 | Registered & service | 15 Apr 2024 |
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 | Physical | 31 Jan 2006 - 08 Sep 2008 |
| Trustpower Building, Truman Road, Te Maunga, Mt Maunganui | Registered | 31 Jan 2006 - 08 Sep 2008 |
| C/- Trustpower Ltd, Truman Lane, Te Maunga, Mt Maunganui | Registered & physical | 05 Sep 2000 - 31 Jan 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Manawa Energy Limited Shareholder NZBN: 9429038917912 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
31 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadmus Payment Solutions Limited (in Rec) Shareholder NZBN: 9429037893668 Company Number: 898474 Entity |
05 Sep 2000 - 13 Oct 2004 | |
|
Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 Entity |
05 Sep 2000 - 31 Oct 2016 | |
|
Cadmus Payment Solutions Limited (in Rec) Shareholder NZBN: 9429037893668 Company Number: 898474 Entity |
05 Sep 2000 - 13 Oct 2004 | |
|
Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 Entity |
05 Sep 2000 - 31 Oct 2016 |
Location
Companies nearby
 |
Chl Builders Limited 108 Durham Street |
|
Manawa Energy Insurance 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 |