General information
Manawa Energy Limited
Type: NZ Limited Company (Ltd)9429038917912
New Zealand Business Number
565426
Company Number
Registered
Company Status
Manawa Energy Limited (issued an NZ business identifier of 9429038917912) was registered on 20 Oct 1992. 9 addresess are in use by the company: 93 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, service). Truman Lane, Rd 5, Tauranga had been their physical address, until 23 Feb 2016. Manawa Energy Limited used more aliases, namely: Trustpower Limited from 31 Oct 2016 to 02 May 2022, Bay Energy Limited (20 Oct 1992 to 31 Oct 2016). 312973000 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 2254748 shares (0.72 per cent of shares), namely:
Accident Compensation Corporation (an other) located at Level 13, 3 Hunter Street, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 0.81 per cent of all shares (exactly 2528995 shares); it includes
Citibank Nominees (New Zealand) Limited (an entity) - located at 23 Customs Street East, Auckland. Moving on to the 3rd group of shareholders, share allocation (229344 shares, 0.07%) belongs to 1 entity, namely:
New Zealand Depository Nominee Limited, located at Nzx Centre, Wellington (an entity). Businesscheck's database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Durham Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 23 Feb 2016 |
| 108 Durham Street, Tauranga, Tauranga, 3110 | Office | 02 Sep 2019 |
| Private Bag 12055, Tauranga Mail Centre, Tauranga, 3143 | Postal | 11 Aug 2022 |
| 108 Durham Street, Tauranga, Tauranga, 3110 | Delivery | 11 Aug 2022 |
Contact info
64 27522 2458
Phone (Phone)
64 21 466506
Phone
64 27 5222458
Phone (Phone)
kim.blennerhassett@trustpower.co.nz
Email
execadmin@manawaenergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kim.blennerhassett@manawaenergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.trustpower.co.nz
Website
www.manawaenergy.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheridan Adelene Broadbent
Westmere, Auckland, 1022
Address used since 22 Sep 2021 |
Director | 22 Sep 2021 - current |
|
Margaret Joanna Breare
Hurworth, New Plymouth, 4310
Address used since 22 Sep 2021 |
Director | 22 Sep 2021 - current |
|
Michael John Smith
Rd 2, Whakamarama, 3172
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
Deion Mark Campbell
Rd 6, Tauranga, 3176
Address used since 20 Jul 2022 |
Director | 20 Jul 2022 - current |
|
Phillippa Mary Harford
Island Bay, Wellington, 6023
Address used since 19 Jul 2023 |
Director | 19 Jul 2023 - current |
|
Joseph Michael Windmeyer
Castor Bay, Auckland, 0620
Address used since 19 Jul 2023 |
Director | 19 Jul 2023 - current |
|
Paul Morton Ridley-smith
Oriental Bay, Wellington, 6011
Address used since 16 Jun 2017
Khandallah, Wellington, 6035
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - 19 Jul 2023 |
|
Kevin Maxwell Baker
Roseneath, Wellington, 6011
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 19 Jul 2023 |
|
Peter John Coman
Remuera, Auckland, 1050
Address used since 06 Nov 2020 |
Director | 06 Nov 2020 - 20 Jul 2022 |
|
David Edward James Gibson
Herne Bay, Auckland, 1011
Address used since 07 Sep 2020 |
Director | 07 Sep 2020 - 26 Mar 2022 |
|
Keith Sharman Turner
Rd 4, Whakamarama, 3174
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - 31 Oct 2021 |
|
Susan Ruth Peterson
Remuera, Auckland, 1050
Address used since 15 Jul 2016
Remuera, Auckland, 1050
Address used since 01 Nov 2017 |
Director | 15 Jul 2016 - 22 Sep 2021 |
|
David James Prentice
Seatoun, Wellington, 6022
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - 22 Sep 2021 |
|
Geoffrey Jon Campbell Swier
525 Collins Street, Melbourne,
Address used since 01 Jan 1970
525 Collins Street, Melbourne,
Address used since 01 Jan 1970
East Malvern, Melbourne, 3145
Address used since 15 Jul 2016
St Kilda East, Melbourne, 3183
Address used since 04 Sep 2019 |
Director | 15 Jul 2016 - 05 Nov 2020 |
|
Ian Samuel Knowles
Plimmerton, Wellington, 5026
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - 24 Jul 2020 |
|
Alan Norman Bickers
Pyes Pa, Tauranga, 3112
Address used since 02 Jul 2018
Bellevue, Tauranga, 3110
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - 26 Jul 2019 |
|
Richard Hammond Aitken
Birkenhead, Auckland, 0626
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - 26 Jul 2019 |
|
Steven John Fitzgerald
Chapman, Act, 2611
Address used since 11 Oct 2017
Perth, 6000
Address used since 01 Jan 1970 |
Director | 11 Oct 2017 - 01 Jun 2018 |
|
Marko Bogoievski
Wellington Central, Wellington, 6011
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - 11 Oct 2017 |
|
Vincent James Hawksworth
Bethlehem, Tauranga, 3110
Address used since 01 Aug 2011 |
Director | 24 Aug 2010 - 15 Jul 2016 |
|
Christopher John O'hara
Te Puna, Rd2, 3172,
Address used since 11 Dec 2009 |
Director | 11 Dec 2009 - 24 Aug 2010 |
|
Keith Neville Tempest
Mount Maunganui, 3116
Address used since 25 Aug 2009 |
Director | 26 Jul 2001 - 11 Dec 2009 |
|
Jeffrey Kinross Williams
Te Puna, R.d.6, Tauranga,
Address used since 12 Mar 1998 |
Director | 12 Mar 1998 - 27 Jul 2001 |
|
Avon Leavett Carpenter
R D 3, Tauranga,
Address used since 31 May 1994 |
Director | 31 May 1994 - 31 Dec 2000 |
|
Francis Norman Mcmaster
Mt. Maunganui,
Address used since 31 May 1994 |
Director | 31 May 1994 - 12 Mar 1998 |
|
Peter James Rowe
Parnell, Auckland,
Address used since 20 Oct 1992 |
Director | 20 Oct 1992 - 31 May 1994 |
|
Joseph Michael Windmeyer
Takapuna, Auckland,
Address used since 20 Oct 1992 |
Director | 20 Oct 1992 - 31 May 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 108 Durham Street, Tauranga, Tauranga, 3110 | Delivery | 11 Aug 2022 |
| 93 Cameron Road, Tauranga, Tauranga, 3110 | Office & delivery | 06 Apr 2024 |
| 93 Cameron Road, Tauranga, Tauranga, 3110 | Registered & service | 15 Apr 2024 |
Principal place of activity
| 108 Durham Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Truman Lane, Rd 5, Tauranga, 3175 | Physical & registered | 08 Sep 2008 - 23 Feb 2016 |
| Trustpower Building, Truman Road, Te Maunga, Mount Maunganui | Registered & physical | 31 Jan 2006 - 08 Sep 2008 |
| Trustpower's Building, Truman Lane, Te Maunga, Mt Maunganui | Physical | 23 Jun 1997 - 31 Jan 2006 |
| 24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Registered | 13 Jun 1994 - 31 Jan 2006 |
Financial Data
Financial info
312973000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2254748
| Shareholder Name | Address | Period |
|---|---|---|
|
Accident Compensation Corporation Other (Other) |
Level 13, 3 Hunter Street Wellington 6011 |
24 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 2528995
| Shareholder Name | Address | Period |
|---|---|---|
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Entity (NZ Limited Company) |
23 Customs Street East Auckland 1010 |
09 Nov 2016 - current |
Shares Allocation #3 Number of Shares: 229344
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
24 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 4096805
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Entity (NZ Limited Company) |
37 Galway Street, Britomart Auckland 1010 |
24 Sep 2021 - current |
Shares Allocation #6 Number of Shares: 2560309
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Sep 2018 - current |
Shares Allocation #7 Number of Shares: 2680053
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
08 Sep 2023 - current |
Shares Allocation #8 Number of Shares: 48470446
| Shareholder Name | Address | Period |
|---|---|---|
|
Infratil Energy New Zealand Limited Shareholder NZBN: 9429038433696 Entity (NZ Limited Company) |
Wellington 6011 |
09 Nov 2016 - current |
Shares Allocation #9 Number of Shares: 110399170
| Shareholder Name | Address | Period |
|---|---|---|
|
Renew Nominees Limited Shareholder NZBN: 9429036875597 Entity (NZ Limited Company) |
Wellington 6011 |
09 Nov 2016 - current |
Shares Allocation #10 Number of Shares: 83878838
| Shareholder Name | Address | Period |
|---|---|---|
|
Tect Holdings Limited Shareholder NZBN: 9429033699134 Entity (NZ Limited Company) |
Tauranga South Tauranga 3112 |
09 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
13 Sep 2018 - 05 Sep 2019 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
09 Nov 2016 - 24 Sep 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
09 Nov 2016 - 24 Sep 2021 |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
151 Queen Street Auckland 1010 |
07 Sep 2022 - 08 Sep 2023 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
09 Nov 2016 - 24 Sep 2021 |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
21 Queen Street Auckland 1010 |
09 Nov 2016 - 23 Sep 2020 |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
23 Sep 2020 - 24 Sep 2021 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
09 Nov 2016 - 24 Sep 2021 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
09 Nov 2016 - 07 Sep 2022 |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland 1010 |
09 Nov 2016 - 13 Sep 2018 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
09 Nov 2016 - 24 Sep 2021 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
09 Nov 2016 - 07 Sep 2022 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin 9016 |
09 Nov 2016 - 07 Sep 2022 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
09 Nov 2016 - 07 Sep 2022 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin 9016 |
09 Nov 2016 - 07 Sep 2022 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Dunedin Central Dunedin 9016 |
09 Nov 2016 - 07 Sep 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga 3110 |
09 Nov 2016 - 24 Sep 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
09 Nov 2016 - 24 Sep 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
09 Nov 2016 - 24 Sep 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
09 Nov 2016 - 24 Sep 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
09 Nov 2016 - 24 Sep 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
09 Nov 2016 - 24 Sep 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
09 Nov 2016 - 24 Sep 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
09 Nov 2016 - 24 Sep 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
09 Nov 2016 - 24 Sep 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
09 Nov 2016 - 24 Sep 2021 |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
34 Shortland Street Auckland 1010 |
23 Sep 2020 - 24 Sep 2021 |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
21 Queen Street Auckland 1010 |
09 Nov 2016 - 23 Sep 2020 |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
21 Queen Street Auckland 1010 |
09 Nov 2016 - 23 Sep 2020 |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
21 Queen Street Auckland 1010 |
09 Nov 2016 - 23 Sep 2020 |
|
Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 Entity |
20 Oct 1992 - 09 Nov 2016 | |
|
Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 Entity |
20 Oct 1992 - 09 Nov 2016 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
Auckland Central Auckland 1010 |
09 Nov 2016 - 13 Sep 2018 |
|
Accident Compensation Corporation Other |
Thorndon Wellington 6011 |
09 Nov 2016 - 13 Sep 2018 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
10 Customhouse Quay Wellington 6011 |
13 Sep 2018 - 05 Sep 2019 |
Location
Companies nearby
 |
Chl Builders Limited 108 Durham Street |
|
Manawa Energy Insurance Limited 108 Durham Street |
|
Manawa Energy Metering Limited 108 Durham Street |
|
Manawa Energy Generation Limited 108 Durham Street |
|
King Country Energy Holdings Limited 108 Durham Street |
|
Rakaia Catchment Environmental Enhancement Society Incorporated C/-trustpower Ltd |