General information

Manawa Energy Generation Limited

Type: NZ Limited Company (Ltd)
9429041079775
New Zealand Business Number
4935879
Company Number
Registered
Company Status
D264010 - Electricity Energy Sales Operation
Industry classification codes with description

Manawa Energy Generation Limited (issued an NZ business identifier of 9429041079775) was registered on 31 Jan 2014. 2 addresses are in use by the company: 108 Durham Street, Tauranga, Tauranga, 3110 (type: physical, service). Truman Lane, Rd 5, Tauranga had been their physical address, up until 23 Feb 2016. Manawa Energy Generation Limited used more aliases, namely: Manawa Energy Limited from 23 Aug 2021 to 02 May 2022, Hopsta Limited (12 Dec 2016 to 23 Aug 2021) and Energy Direct Nz Limited (31 Jan 2014 - 12 Dec 2016). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Manawa Energy Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110. "Electricity energy sales operation" (ANZSIC D264010) is the classification the Australian Bureau of Statistics issued to Manawa Energy Generation Limited. The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
108 Durham Street, Tauranga, Tauranga, 3110 Physical & service & registered 23 Feb 2016
Contact info
execadmin@manawaenergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
execadmin@manawaenergy.co.nz
Email
Directors
Name and Address Role Period
Phillip Gary Wiltshire
Tauranga South, Tauranga, 3112
Address used since 08 Sep 2023
Director 08 Sep 2023 - current
David James Prentice
Seatoun, Wellington, 6022
Address used since 23 Jan 2020
Director 23 Jan 2020 - 08 Sep 2023
Vincent James Hawksworth
Bethlehem, Tauranga, 3110
Address used since 31 Jan 2014
Director 31 Jan 2014 - 24 Jan 2020
Michael James Cooney
Matua, Tauranga, 3110
Address used since 31 Jan 2014
Director 31 Jan 2014 - 24 Aug 2014
Addresses
Previous address Type Period
Truman Lane, Rd 5, Tauranga, 3143 Physical & registered 31 Jan 2014 - 23 Feb 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Manawa Energy Limited
Shareholder NZBN: 9429038917912
Entity (NZ Limited Company)
Tauranga
Tauranga
Null 3110
31 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Scarlett Limited
Shareholder NZBN: 9429038797019
Company Number: 604040
Entity
31 Jan 2014 - 31 Oct 2016
Scarlett Limited
Shareholder NZBN: 9429038797019
Company Number: 604040
Entity
31 Jan 2014 - 31 Oct 2016
Location
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