Renewable Power Limited (issued an NZ business identifier of 9429038484094) was started on 24 Apr 1995. 2 addresses are in use by the company: 257 Princes St, Hawera, 4610 (type: registered, physical). 127 Normanby Road, Rd 11, Hawera had been their physical address, up until 26 Jul 2021. Renewable Power Limited used other aliases, namely: Karaponga Power Limited from 12 Jan 1998 to 29 Sep 2008, Lanark Developments (No. 2) Limited (24 Apr 1995 to 12 Jan 1998). 840979 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 806377 shares (95.89 per cent of shares), namely:
T M Johnson Trust (an other) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 4.11 per cent of all shares (34602 shares); it includes
Campbell, Scott (an individual) - located at Normanby, Hawera. "Electricity generation nec" (ANZSIC D261910) is the classification the Australian Bureau of Statistics issued Renewable Power Limited. Our database was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
257 Princes St, Hawera, 4610 | Registered & physical & service | 26 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Tim Mark Johnson
Hawera, Hawera, 4610
Address used since 17 Jul 2021
Hawera, 4610
Address used since 04 Jun 2015 |
Director | 01 Feb 2008 - current |
Richard Charles Harrex
Tokoroa, Tokoroa, 3420
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 31 Jul 2015 |
Richard Charles Harrex
Tokoroa, Tokoroa, 3420
Address used since 01 Feb 2008
Tokoroa, 3420
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 16 Nov 2011 |
Paul Charteris
New Plymouth,
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 10 Nov 2011 |
Nicholas Michael Ferry
Herne Bay, Auckland, 1011
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - 03 Mar 2011 |
James Douglas Scott
Pullenvale 4069, Queensland, Australia,
Address used since 10 Nov 1995 |
Director | 10 Nov 1995 - 01 Feb 2008 |
Neil John Craig
Tauranga,
Address used since 29 Apr 1996 |
Director | 29 Apr 1996 - 04 Sep 2000 |
Murray John Birkett
Tauranga,
Address used since 29 Apr 1996 |
Director | 29 Apr 1996 - 09 Dec 1997 |
Janet Charlton Scott
Pullenvale 4069, Brisbane, Australia,
Address used since 10 Nov 1995 |
Director | 10 Nov 1995 - 29 Apr 1996 |
James Macgregor Scott
Pullenvale, Brisbane Qld, Australia,
Address used since 24 Apr 1995 |
Director | 24 Apr 1995 - 10 Nov 1995 |
Eric Max Millar
Cleveland, Brisbane, Australia,
Address used since 04 Jul 1995 |
Director | 04 Jul 1995 - 10 Nov 1995 |
22 Campbell Street , Hawera , Hawera , 4610 |
Previous address | Type | Period |
---|---|---|
127 Normanby Road, Rd 11, Hawera, 4671 | Physical & registered | 12 Mar 2019 - 26 Jul 2021 |
22 Campbell St, Hawera, 4610 | Registered & physical | 13 May 2015 - 12 Mar 2019 |
187 Larnach Rd, Dunedin, 9013 | Physical & registered | 24 Mar 2014 - 13 May 2015 |
20 Lincoln Rd, Wanganui, 4501 | Registered & physical | 07 Jul 2011 - 24 Mar 2014 |
Tim Johnson, 187 Larnarch Rd,, Dunedin, 9013 | Physical | 09 Aug 2010 - 07 Jul 2011 |
Tim Johnson, 30e Cobham Crescent, Tokoroa | Physical | 02 May 2008 - 09 Aug 2010 |
C/- Carlsen Dodds Limited, Chartered Accountants, 29 Elliot Street, Opotiki | Registered | 08 May 2002 - 07 Jul 2011 |
C/- Carlsen Dodds Limited, Chartered Accountants, 29 Elliot Street, Opotiki | Physical | 08 May 2002 - 02 May 2008 |
C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki | Physical & registered | 29 Apr 2001 - 08 May 2002 |
C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki | Physical | 29 Apr 2001 - 29 Apr 2001 |
Tait Flemming, Chartered Accountants, 128 Church Street, Opotiki | Registered & physical | 09 Mar 1999 - 29 Apr 2001 |
Tait Fleming Chartered Accountants, 128 Church Street, Opotiki | Registered & physical | 20 Nov 1998 - 09 Mar 1999 |
Craig & Co Limited, 102 - 104 Spring Street, Tauranga | Registered | 20 Jul 1998 - 20 Nov 1998 |
C/- Craig & Co, 102-104 Spring Street, Tauranga | Physical | 20 Jul 1998 - 20 Nov 1998 |
51 Bridge Street, Whakatane | Physical | 16 Jun 1997 - 20 Jul 1998 |
51 Bridge Street, Whakatane | Registered | 26 May 1996 - 20 Jul 1998 |
1st Floor, 14 New St, Nelson | Physical | 04 Mar 1996 - 16 Jun 1997 |
1st Floor, 14 New St, Nelson | Registered | 01 Mar 1996 - 26 May 1996 |
Shareholder Name | Address | Period |
---|---|---|
T M Johnson Trust Other (Other) |
Hawera Hawera 4610 |
04 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Scott Individual |
Normanby Hawera 4614 |
07 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Fluidity Limited Shareholder NZBN: 9429036482849 Company Number: 1212817 Entity |
17 Dec 2014 - 15 Sep 2016 | |
Henderson, Kane Aaran Individual |
Rd 2 Kaitaia 0482 |
26 May 2016 - 27 Sep 2018 |
Fluidity Limited Shareholder NZBN: 9429036482849 Company Number: 1212817 Entity |
04 Jun 2018 - 29 Sep 2019 | |
Gloucestershire Investments Limited Shareholder NZBN: 9429034908877 Company Number: 1607917 Entity |
Gore 9710 |
04 Feb 2008 - 04 Mar 2019 |
Chong, Kevin Individual |
Bull Creek Western Australia 6149 |
27 Sep 2015 - 17 Feb 2021 |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
24 Apr 1995 - 05 Apr 2006 | |
Casey, Daniel Individual |
Helensville Auckland 0800 |
16 Sep 2015 - 29 Sep 2019 |
Kueh, Leonie Swee Kiang Individual |
Thorndon Wellington 6011 |
18 May 2015 - 17 Feb 2021 |
Ridley, Rob Individual |
New Plymouth New Plymouth 4310 |
16 Aug 2017 - 27 Sep 2018 |
Scott, James Douglas Individual |
Pullenvale Brisbane Qld, Australia |
24 Apr 1995 - 05 Apr 2006 |
Johnson, Tim Mark Individual |
Tokoroa |
04 Feb 2008 - 04 Feb 2008 |
Mech Limited Shareholder NZBN: 9429034688199 Company Number: 1652473 Entity |
04 Feb 2008 - 02 Oct 2011 | |
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
24 Apr 1995 - 05 Apr 2006 | |
Gloucestershire Investments Limited Shareholder NZBN: 9429034908877 Company Number: 1607917 Entity |
Gore 9710 |
04 Feb 2008 - 04 Mar 2019 |
Chang, Shih Yen Individual |
North East Valley Dunedin 9010 |
10 Mar 2015 - 19 Dec 2015 |
Fluidity Limited Shareholder NZBN: 9429036482849 Company Number: 1212817 Entity |
17 Dec 2014 - 15 Sep 2016 | |
J D Hussey Trust Other |
Johnsonville Wellington 6037 |
15 Sep 2016 - 04 Jun 2018 |
Partridge, Brendon Individual |
Fairfield Dunedin 9018 |
06 Jun 2016 - 29 Sep 2019 |
Mech Limited Shareholder NZBN: 9429034688199 Company Number: 1652473 Entity |
04 Feb 2008 - 02 Oct 2011 | |
Fluidity Limited Shareholder NZBN: 9429036482849 Company Number: 1212817 Entity |
Johnsonville Wellington 6037 |
04 Jun 2018 - 29 Sep 2019 |
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