General information
Tuaropaki Power Company Limited
Type: NZ Limited Company (Ltd)9429038788413
New Zealand Business Number
606375
Company Number
Registered
Company Status
Tuaropaki Power Company Limited (issued an NZBN of 9429038788413) was launched on 10 Jan 1994. 1 address is in use by the company: Level 1, 54 Tuwharetoa Street, Taupo, 3330 (type: registered, physical). Level 1, 66 Ruapehu Street, Taupo had been their registered address, up to 10 Apr 2014. 40001334 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 40001334 shares (100 per cent of shares), namely:
Tpc Holdings Limited (an entity) located at 54 Tuwharetoa Street, Taupo postcode 3330. Businesscheck's information was updated on 25 Mar 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 54 Tuwharetoa Street, Taupo, 3330 | Registered & physical | 10 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Ataria
Middleton, Christchurch, 8024
Address used since 29 Apr 2013 |
Director | 29 Apr 2013 - current |
|
Charlotte Marena Severne
Karaka Bays, Wellington, 6022
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - current |
|
Nick Clarke
Epsom, Auckland, 1023
Address used since 24 Aug 2017 |
Director | 24 Aug 2017 - current |
|
Steven Thomas Murray
Rd 4, Taupo, 3384
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Stanley John Tawa
North New Brighton, Christchurch, 8083
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - current |
|
Vincent James Hawksworth
Bethlehem, Tauranga, 3110
Address used since 22 May 2020 |
Director | 22 May 2020 - current |
|
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 28 Feb 2020 |
|
Tumanako Wereta
Ebdentown, Upper Hutt, 5018
Address used since 29 Apr 2013 |
Director | 31 May 2004 - 30 Aug 2019 |
|
Brian Hauauru Jones
133-139 Tamamutu Street, Taupo, 3330
Address used since 01 Nov 2011 |
Director | 10 Jan 1994 - 30 Sep 2016 |
|
Nicholas Clarke
Epsom, Auckland, 1023
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - 26 Sep 2015 |
|
Martin Douglas Heffernan
Milford, North Shore City, 0620
Address used since 17 May 2011 |
Director | 20 Dec 2002 - 31 Aug 2014 |
|
Gina Alice Rangi
Lynmore, Rotorua, 3010
Address used since 14 Nov 2011 |
Director | 30 Jul 2004 - 29 Apr 2013 |
|
Samuel Joseph Andrews
R D 1, Atiamuri,
Address used since 10 Jan 1994 |
Director | 10 Jan 1994 - 30 Jul 2004 |
|
Tamanako Wereta
Upper Hutt,
Address used since 10 Jan 1994 |
Director | 10 Jan 1994 - 31 May 2004 |
|
Michael Roy Kedian
160 Peachgrove Road, Hamilton,
Address used since 02 Jul 1999 |
Director | 02 Jul 1999 - 20 Dec 2002 |
|
Mark Joseph France
Karori, Wellington,
Address used since 19 Jun 1998 |
Director | 19 Jun 1998 - 02 Jul 1999 |
|
Te Aonui Materina Kapua
Taupo,
Address used since 10 Jan 1994 |
Director | 10 Jan 1994 - 26 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 66 Ruapehu Street, Taupo, 3330 | Registered & physical | 06 Nov 2013 - 10 Apr 2014 |
| Stretton & Co, 44 Heu Heu Street, Taupo | Registered | 13 May 1999 - 06 Nov 2013 |
| Stretton & Co., 44 Heuheu Street, Taupo | Physical | 13 May 1999 - 06 Nov 2013 |
| Stretton & Co, 44 Heu Heu Street, Taupo | Registered | 27 May 1997 - 13 May 1999 |
Financial Data
Financial info
40001334
Total number of Shares
May
Annual return filing month
10 May 2020
Annual return last filed
Shares Allocation Number of Shares: 40001334
| Shareholder Name | Address | Period |
|---|---|---|
|
Tpc Holdings Limited Shareholder NZBN: 9429035976639 Entity (NZ Limited Company) |
54 Tuwharetoa Street Taupo 3330 |
11 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercury NZ Limited Shareholder NZBN: 9429037705305 Company Number: 936901 Entity |
10 Jan 1994 - 11 May 2005 | |
|
Roy Seymour Individual |
44 Heu Heu Street Taupo |
10 Jan 1994 - 11 May 2005 |
|
Mercury NZ Limited Shareholder NZBN: 9429037705305 Company Number: 936901 Entity |
10 Jan 1994 - 11 May 2005 | |
|
Samuel Joseph Andrews Individual |
44 Heu Heu Street Taupo |
10 Jan 1994 - 11 May 2005 |
|
Leigh Bason Individual |
44 Heu Heu Street Taupo |
10 Jan 1994 - 11 May 2005 |
|
Ngaire George Individual |
44 Heu Heu Street Taupo |
10 Jan 1994 - 11 May 2005 |
|
Brian Hauauru Jones Individual |
44 Heu Heu Street Taupo |
10 Jan 1994 - 11 May 2005 |
|
Tumanako Wereta Individual |
44 Heu Heu Street Taupo |
10 Jan 1994 - 11 May 2005 |
Ultimate Holding Company
| Name | Tpc Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1305433 |
| Country of origin | NZ |
| Address |
Level 1 54 Tuwharetoa Street Taupo 3330 |
Location
Companies nearby
 |
Tuaropaki Kaitiaki Limited 54 Tuwharetoa Street |
|
Kaawai International Limited Tuaropaki Trust, Level 1 |
|
Kaawai New Zealand Limited 54 Tuwharetoa Street |
|
Tpc Holdings Limited Level 1 |
|
Tuaropaki Communications Limited Tuaropaki Trust |
|
Bylink Limited 56 Tuwharetoa Street |