General information
Rotokawa Joint Venture Limited
Type: NZ Limited Company (Ltd)9429038383410
New Zealand Business Number
707643
Company Number
Registered
Company Status
Rotokawa Joint Venture Limited (issued an NZ business number of 9429038383410) was started on 11 Dec 1995. 2 addresses are currently in use by the company: 33 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 04 Feb 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Rotokawa Geothermal Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tahumatua and Company Lp (an entity) - located at Taupo. Businesscheck's information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 04 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aroha Dawn Geraldine Campbell
Western Heights, Rotorua, 3015
Address used since 30 Oct 2009 |
Director | 11 Jul 2006 - current |
|
Desterney Mana Newton
Ngongotaha, Rotorua, 3010
Address used since 21 Mar 2018 |
Director | 21 Mar 2018 - current |
|
Paul Robert Ware
Rd 1, Hamilton, 3493
Address used since 21 Nov 2019 |
Director | 21 Nov 2019 - current |
|
Stewart Allan Hamilton
Mount Eden, Auckland, 1024
Address used since 06 Dec 2021
Mission Bay, Auckland, 1071
Address used since 27 Sep 2021 |
Director | 27 Sep 2021 - current |
|
William Thomas Meek
Rd 2, Piha, 0772
Address used since 16 Feb 2022 |
Director | 16 Feb 2022 - current |
|
Matthew John Kedian
Rd 4, Rotorua, 3074
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - current |
|
Mark Joseph Thompson
Ngongotaha, Rotorua, 3010
Address used since 10 Nov 2017 |
Director | 10 Nov 2017 - 31 Jan 2024 |
|
Garth John Hamilton Landers
Glen Eden, Auckland, 0602
Address used since 18 Mar 2022
Newmarket, Auckland, 1023
Address used since 13 Nov 2019 |
Director | 13 Nov 2019 - 24 Nov 2022 |
|
Philip John Gibson
Mount Eden, Auckland, 1024
Address used since 12 Feb 2021 |
Director | 12 Feb 2021 - 16 Feb 2022 |
|
Michael Stevens
Richmond Heights, Taupo, 3330
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - 23 Aug 2021 |
|
Nicholas Clarke
Epsom, Auckland, 1023
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - 29 Jan 2021 |
|
Natasha Teresa Emma Strong
Devonport, Auckland, 0624
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - 12 Nov 2019 |
|
William Thomas Meek
Piha, Auckland, 0772
Address used since 23 Oct 2015 |
Director | 09 Jan 2003 - 19 Dec 2017 |
|
Kevin John Mcloughlin
Rotorua, 3015
Address used since 23 Oct 2015 |
Director | 18 Dec 2007 - 10 Nov 2017 |
|
Mark Joseph Thompson-alternate
Ngongotaha, Rotorua, 3010
Address used since 08 Jun 2011 |
Director | 08 Jun 2011 - 10 Nov 2017 |
|
Paul Robert Ware
Rd 1, Cambridge, 3493
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 30 Jun 2016 |
|
Antony Paul Nagel
Herne Bay, Auckland, 1011
Address used since 31 Aug 2014 |
Director | 31 Aug 2014 - 27 Aug 2015 |
|
Paul Robert Ware
Rd 1, Cambridge, 3493
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 27 Jul 2015 |
|
Mark Desmond Trigg
Parnell, Auckland, 1052
Address used since 21 Aug 2014 |
Director | 25 Oct 2011 - 16 Dec 2014 |
|
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 29 May 2012 |
Director | 29 May 2012 - 31 Aug 2014 |
|
Martin Douglas Heffernan
Campbells Bay, Auckland, 0630
Address used since 01 Aug 2007 |
Director | 01 Feb 2000 - 25 Oct 2011 |
|
Antony Paul Nagel
Grey Lynn, Auckland, 1021
Address used since 30 Oct 2009 |
Director | 01 Sep 2006 - 25 Feb 2011 |
|
Timoti Buddy Nikora
Rotorua,
Address used since 29 May 2000 |
Director | 29 May 2000 - 16 Apr 2008 |
|
Anthony Trevor Gray
Northcote, Auckland,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 01 Sep 2006 |
|
Bruce Richard Carswell
R D 10, Hamilton,
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 23 Jun 2005 |
|
Bruce Barrington Waters
Epsom, Auckland,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 20 Dec 2002 |
|
John Wallace Ridley
Orewa,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 29 May 2000 |
|
Barry George Ford
Lower Hutt, Wellington,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 31 Jan 2000 |
|
Murray Alec Nelson
Mahina Bay, Wellington,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 31 Jan 2000 |
|
Albertus De Geest
Rd 1, , (alternative For Bg Ford And Ma, Nelson),
Address used since 21 Jul 1999 |
Director | 21 Jul 1999 - 31 Jan 2000 |
|
Timoti Buddy Nikora
Auckland,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 25 Aug 1999 |
|
Tom Chignell
Ponsonby, Auckland,
Address used since 22 Oct 1997 |
Director | 22 Oct 1997 - 31 Mar 1999 |
|
Donald, George Bacon
Takapuna, Auckland,
Address used since 22 Oct 1997 |
Director | 22 Oct 1997 - 31 Mar 1999 |
|
Bruce Richard Carswell
R D 10, Hamilton,
Address used since 11 Dec 1995 |
Director | 11 Dec 1995 - 22 Oct 1997 |
|
Thomas Donald Stanley
Matamata,
Address used since 11 Dec 1995 |
Director | 11 Dec 1995 - 22 Sep 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 06 Sep 2016 - 04 Feb 2019 |
| L14, Anz Centre, 23-29 Albert Street, Auckland | Physical & registered | 07 Apr 2008 - 06 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 | Registered | 18 Sep 2000 - 08 Dec 2003 |
| Level 9, Kensington Swan Building, 22 Fanshawe Street, Auckland | Physical | 18 Sep 2000 - 18 Sep 2000 |
| 10 Hutt Road, Petone, Wellington | Physical & registered | 05 May 2000 - 18 Sep 2000 |
| 44 Taharoto Road, Takapuna, Auckland | Registered & physical | 08 Jun 1999 - 05 May 2000 |
Financial Data
Financial info
100
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 #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotokawa Geothermal Limited Shareholder NZBN: 9429037632113 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Dec 1995 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Tahumatua And Company Lp Entity |
Taupo |
12 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauhara North Farm Finance Limited Shareholder NZBN: 9429038371561 Company Number: 713147 Entity |
11 Dec 1995 - 12 May 2010 | |
|
Tauhara North Farm Finance Limited Shareholder NZBN: 9429038371561 Company Number: 713147 Entity |
11 Dec 1995 - 12 May 2010 |
Location
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Amberley Trustees Limited 109 Carlton Gore Road |
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|
Kauri Bay Boomrock Limited 109 Carlton Gore Road |
|
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