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General information

Whareroa Co-generation Limited

Type: NZ Limited Company (Ltd)
9429038724237
New Zealand Business Number
621353
Company Number
Registered
Company Status

Whareroa Co-Generation Limited (issued a business number of 9429038724237) was registered on 28 Jun 1994. 2 addresses are in use by the company: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (type: physical, registered). 9 Princes Street, Auckland had been their registered address, up to 02 May 2016. Whareroa Co-Generation Limited used other aliases, namely: Kiwi Co-Generation Limited from 08 Aug 1995 to 01 Nov 2003, Romney (No.23) Limited (28 Jun 1994 to 08 Aug 1995). 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Fonterra Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
109 Fanshawe Street, Auckland Central, Auckland, 1010 Physical & registered & service 02 May 2016
Last updated:
Directors
Name and Address Role Period
Grant Alistair Duncan
Greenhithe, Auckland, 0632
Address used since 11 Feb 2013
Director 11 Feb 2013 - current
Patrice Diane Wynen
Morrinsville, Morrinsville, 3300
Address used since 07 Aug 2017
Director 07 Aug 2017 - current
Mark Robert Spiers
Rd 3, Hamilton, 3283
Address used since 12 Jul 2013
Director 12 Jul 2013 - 07 Aug 2017
Brent Denis Mealings
Huntington, Hamilton, 3210
Address used since 07 Apr 2011
Director 07 Apr 2011 - 12 Jul 2013
Christopher Paul Caldwell
Rd 1, Howick, 2571
Address used since 16 Mar 2011
Director 16 Mar 2011 - 11 Feb 2013
Stephen John Gajzago
Fairfield, Hamilton, 3210
Address used since 20 Apr 2010
Director 02 Jun 2009 - 07 Apr 2011
Malcolm Wesley Smith
Rd 1, Silverdale 0994,
Address used since 19 May 2010
Director 30 Jun 2006 - 16 Mar 2011
Guy Roper
New Plymouth,
Address used since 01 Sep 2007
Director 01 Sep 2007 - 02 Jun 2009
Paul James Kilgour
Mt Albert, Auckland,
Address used since 15 Aug 2005
Director 15 Aug 2005 - 01 Sep 2007
Guy Michael Cowan
St Heliers, Auckland,
Address used since 01 May 2006
Director 08 Mar 2005 - 30 Jun 2006
Jason Colin Dale
Remuera, Auckland,
Address used since 01 Oct 2003
Director 01 Oct 2003 - 15 Aug 2005
Graham Robert Stuart
St Heliers, Auckland,
Address used since 01 Oct 2003
Director 01 Oct 2003 - 08 Mar 2005
Stephen John Gajzago
Hamilton,
Address used since 29 Aug 2002
Director 29 Aug 2002 - 01 Oct 2003
Maxwell Frederick Parkin
Rd 2, Cambridge,
Address used since 29 Aug 2002
Director 29 Aug 2002 - 01 Oct 2003
Stephen Kaye Walter Morrison
Hawera,
Address used since 29 Aug 2002
Director 29 Aug 2002 - 01 Oct 2003
Graham Stuart
Khandallah, Wellington,
Address used since 16 May 2002
Director 16 May 2002 - 29 Aug 2002
Bryce Thomas Houghton
Epsom, Auckland,
Address used since 16 May 2002
Director 16 May 2002 - 29 Aug 2002
Maxwell Parkin
Ohawe Beach, Hawera,
Address used since 16 Jun 1998
Director 16 Jun 1998 - 16 May 2002
Stephen Kaye Walter Morrison
Hawera,
Address used since 29 May 2000
Director 29 May 2000 - 16 May 2002
Stephen Gajzago
Hawera,
Address used since 07 Aug 2000
Director 07 Aug 2000 - 16 May 2002
Bernie Allan Radford
New Plymouth,
Address used since 16 Jun 1998
Director 16 Jun 1998 - 07 Aug 2000
Stephen Kaye Walter Morrison
Hawera,
Address used since 18 Jul 1997
Director 18 Jul 1997 - 16 Jun 1998
Paul Henry Marra
Hawera,
Address used since 18 Jul 1997
Director 18 Jul 1997 - 16 Jun 1998
Edgar John Young
R D 22, Stratford,
Address used since 28 Jul 1995
Director 28 Jul 1995 - 18 Jul 1997
Harry Gordon Bayliss
R D 28, Manaia,
Address used since 28 Jul 1995
Director 28 Jul 1995 - 18 Jul 1997
Denis Kieran Clifford
Kelburn, Wellington,
Address used since 28 Jun 1994
Director 28 Jun 1994 - 28 Jul 1995
David John Chapman
Wadestown, Wellington,
Address used since 28 Jun 1994
Director 28 Jun 1994 - 28 Jul 1995
Addresses
Previous address Type Period
9 Princes Street, Auckland Registered & physical 09 Jun 2004 - 02 May 2016
Building 103, Leonard Isitt Drive, Auckland Airport, Auckland Registered 20 Apr 2002 - 09 Jun 2004
Building 103, Leonard Issit Drive, Auckland Airport, Auckland Physical 20 Apr 2002 - 09 Jun 2004
Whareroa Road, Hawera Physical 26 Sep 1997 - 20 Apr 2002
23 Regent Street, Hawera Physical 26 Sep 1997 - 26 Sep 1997
23 Regent Street, Hawera Registered 26 Sep 1997 - 20 Apr 2002
Level 16, Bnz Centre, 1 Willis Street, Wellington Registered 15 Aug 1995 - 26 Sep 1997
Level 16, Bnz Centre, 1 Willis Street, Wellington Physical 28 Jun 1994 - 26 Sep 1997
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Fonterra Limited
Shareholder NZBN: 9429037784669
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		25 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Whareroa Power Limited
Shareholder NZBN: 9429038724923
Company Number: 621256
Entity 		28 Jun 1994 - 27 Jun 2010
Whareroa Power Limited
Shareholder NZBN: 9429038724923
Company Number: 621256
Entity 		28 Jun 1994 - 27 Jun 2010
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Fonterra Co-operative Group Limited
Type Coop
Ultimate Holding Company Number 1166320
Country of origin NZ
Address 109 Fanshawe Street
Auckland Central
Auckland 1010
Location
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