General information
Rotokawa Geothermal Limited
Type: NZ Limited Company (Ltd)9429037632113
New Zealand Business Number
951062
Company Number
Registered
Company Status
Rotokawa Geothermal Limited (issued an NZBN of 9429037632113) was started on 29 Mar 1999. 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. Rotokawa Geothermal Limited used other aliases, namely: Mighty River Power (Rotokawa) Limited from 29 Mar 2000 to 03 Sep 2007, Mighty River Power Investments Limited (09 Feb 2000 to 29 Mar 2000) and Tec Rotokawa Limited (29 Mar 1999 - 09 Feb 2000). 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Mercury Geothermal Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was last updated on 05 Apr 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 23 Oct 2015 |
Director | 01 Sep 2006 - 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 |
|
Michael Stevens
Richmond Heights, Taupo, 3330
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - 23 Aug 2021 |
|
Antony Paul Nagel
Herne Bay, Auckland, 1011
Address used since 04 Aug 2014 |
Director | 30 Mar 2005 - 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 | 01 Feb 2000 - 29 Aug 2014 |
|
Anthony Trevor Gray
Northcote, Auckland,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 01 Sep 2006 |
|
Titus Terry Rahiri
Parnell, Auckland,
Address used since 05 Nov 2004 |
Director | 05 Nov 2004 - 30 Mar 2005 |
|
Richard Stanley Matthew Taylor
Rd2, Drury,
Address used since 20 Dec 2002 |
Director | 20 Dec 2002 - 05 Nov 2004 |
|
Bruce Barrington Waters
Epsom, Auckland,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 20 Dec 2002 |
|
Barry George Ford
Lower Hutt, Wellington,
Address used since 29 Mar 1999 |
Director | 29 Mar 1999 - 31 Jan 2000 |
|
Roger David Williams
Thorndon, Wellington 6001,
Address used since 12 Jul 1999 |
Director | 12 Jul 1999 - 31 Jan 2000 |
|
Jonathan Dale Kings
Karori, Wellington,
Address used since 29 Mar 1999 |
Director | 29 Mar 1999 - 12 Jul 1999 |
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 | Registered & physical | 07 Apr 2008 - 05 Sep 2016 |
| Level 19, 1 Queen Street, Auckland | Physical & registered | 08 Dec 2003 - 07 Apr 2008 |
| Level 9 Kensington Swan Building, 22 Fanshawe Street, Auckland | Physical | 15 Mar 2001 - 15 Mar 2001 |
| Level 9 Kpmg Legal Building, 22 Fanshawe Street, Auckland | Physical | 15 Mar 2001 - 08 Dec 2003 |
| Level 9 Kensington Swan Building, 22 Fanshawe Street, Auckland | Registered | 15 Mar 2001 - 08 Dec 2003 |
| 10 Hutt Road, Petone, Wellington | Registered & physical | 14 Apr 2000 - 15 Mar 2001 |
| 10 Hutt Road, Petone, Wellington | Registered | 12 Apr 2000 - 14 Apr 2000 |
Financial Data
Financial info
300
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: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercury Geothermal Limited Shareholder NZBN: 9429037296995 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Mar 1999 - 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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