General information
Kce Generation Limited
Type: NZ Limited Company (Ltd)9429037694067
New Zealand Business Number
939638
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D261210 - Hydro-electricity Generation
Industry classification codes with description
Kce Generation Limited (issued an NZ business identifier of 9429037694067) was registered on 07 Jan 1999. 8 addresess are in use by the company: 14 Manuaute Street, Taumarunui, Taumarunui, 3920 (type: office, registered). King Country Energy Building, Cnr Miriama & Manuaute Streets, Taumarunui had been their registered address, up until 05 Jun 2020. 7500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 7500000 shares (100 per cent of shares), namely:
King Country Energy Limited (an entity) located at Taumarunui, Taumarunui postcode 3920. "Hydro-electricity generation" (ANZSIC D261210) is the classification the Australian Bureau of Statistics issued Kce Generation Limited. Businesscheck's information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Manuaute Street, Taumarunui, Taumarunui, 3920 | Office | unknown |
| Cnr Miriama & Manaute Sts, Taumarunui | Other (Address for Records) | 16 Aug 2000 |
| Kce Generation Limited, Po Box 363, Taumarunui, 3946 | Postal | 21 May 2019 |
| 14 Manuaute Street, Taumarunui, Taumarunui, 3920 | Delivery | 21 May 2019 |
Contact info
64 27 2258443
Phone (Phone)
accounts@kce.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kceadmin@kce.co.nz
Email
www.kce.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Gary Wiltshire
Tauranga South, Tauranga, 3112
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Todd Stanley Mead
Rd 6, Tauranga, 3176
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
|
Robert Welsford Carter
Rd 3, Taumarunui, 3993
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 28 Feb 2024 |
|
Catherine Anne Fleetwood Thompson
Ngaio, Wellington, 6035
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - 29 Sep 2023 |
|
Kevin John Palmer
Tauriko, Tauranga, 3110
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - 31 Jan 2023 |
|
Robert Christian Buchanan
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - 31 Dec 2022 |
|
Peter Stuart Calderwood
Papamoa, 3188
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - 31 Aug 2022 |
|
Brian Leslie Needham
Turangi, Turangi, 3334
Address used since 30 May 2016 |
Director | 28 Sep 2007 - 29 Mar 2018 |
|
Toby William Stevenson
Roseneath, Wellington, 6011
Address used since 14 Sep 2011 |
Director | 01 Oct 2009 - 29 Mar 2018 |
|
Linda May Robertson
Speargrass Flat, Queenstown, 9371
Address used since 26 Apr 2017 |
Director | 31 Jul 2015 - 29 Mar 2018 |
|
Vincent James Hawksworth
Bethlehem, Tauranga, 3110
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - 20 Mar 2018 |
|
Paul Morton Ridley-smith
Oriental Bay, Wellington, 6011
Address used since 19 Jun 2017 |
Director | 07 Dec 2015 - 20 Mar 2018 |
|
Brian John Gurney
Ohope, Ohope, 3121
Address used since 28 Apr 2016 |
Director | 28 Sep 2007 - 27 Jul 2016 |
|
Mahadevan Bahirathan
Karori, Wellington, 6012
Address used since 31 Aug 2009 |
Director | 09 Nov 2007 - 07 Dec 2015 |
|
Timothy James Cosgrove
Hataitai, Wellington, 6021
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - 07 Dec 2015 |
|
Stephen Robert Armstrong
Fairfield, Lower Hutt, 5011
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - 25 Oct 2013 |
|
Richard Graham Tweedie
Oriental Bay, Wellington,
Address used since 23 Jul 1999 |
Director | 23 Jul 1999 - 23 Dec 2010 |
|
Gordon Robert Hopeful Gower
Tatu, Ohura,
Address used since 07 Jan 1999 |
Director | 07 Jan 1999 - 30 Jul 2009 |
|
Rodney Keith Deppe
Khandallah, Wellington,
Address used since 23 Jul 1999 |
Director | 23 Jul 1999 - 09 Nov 2007 |
|
Anthony James Palmer
Hillcrest, Hamilton,
Address used since 07 Jan 1999 |
Director | 07 Jan 1999 - 07 Aug 2007 |
|
Jeremy Gilbert Oakley Stubbs
Taumarunui,
Address used since 01 May 2000 |
Director | 01 May 2000 - 07 Aug 2007 |
|
Christopher Allan Wilson
Rd 2, Te Puna, Tauranga,
Address used since 07 Jan 1999 |
Director | 07 Jan 1999 - 01 Dec 2003 |
|
Kenneth Stuart Street
R D 1, Taumarunui,
Address used since 07 Jan 1999 |
Director | 07 Jan 1999 - 28 Sep 2001 |
|
William John Peach
17 7th Avenue, Tauranga,
Address used since 07 Jan 1999 |
Director | 07 Jan 1999 - 28 Oct 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 81a Hakiaha Street, Taumarunui, Taumarunui, 3920 | Other (Address for Records) & records (Address for Records) | 27 May 2020 |
| King Country Energy Building, 81a Hakiaha Street, Taumarunui, 3920 | Registered & physical & service | 05 Jun 2020 |
Principal place of activity
| 14 Manuaute Street , Taumarunui , Taumarunui , 3920 |
| Previous address | Type | Period |
|---|---|---|
| King Country Energy Building, Cnr Miriama & Manuaute Streets, Taumarunui | Registered | 13 Apr 2000 - 05 Jun 2020 |
| King Country Energy Building, Cnr Miriama & Manuaute Streets, Taumarunui | Registered | 12 Apr 2000 - 13 Apr 2000 |
| King Country Energy Building, Cnr Miriama & Manuaute Streets, Taumarunui | Physical | 08 Jan 1999 - 05 Jun 2020 |
Financial Data
Financial info
7500000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7500000
| Shareholder Name | Address | Period |
|---|---|---|
|
King Country Energy Limited Shareholder NZBN: 9429039162601 Entity (NZ Limited Company) |
Taumarunui Taumarunui 3920 |
07 Jan 1999 - current |
Ultimate Holding Company
| Name | Infratil 1998 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 914153 |
| Country of origin | NZ |
| Address |
5 Market Lane Wellington 6011 |
Location
Companies nearby
 |
King Country Energy Limited King Country Energy Building |
|
Taumarunui Creative Musicians Club Trust 12 Manuaute Street |
|
Ruapehu Adventure Rides Limited 37 Miriama Street |
|
Cuvier Trustees Limited 37 Miriama Street |
|
Taumarunui Livestock Limited 37 Miriama Street |
|
Coogan Trustees Limited 37 Miriama Street |
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