General information
Renew Energy Limited
Type: NZ Limited Company (Ltd)9429041749302
New Zealand Business Number
5699876
Company Number
Registered
Company Status
D292140 - Waste Disposal Service
Industry classification codes with description
Renew Energy Limited (issued an NZBN of 9429041749302) was launched on 11 May 2015. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up until 03 May 2019. Renew Energy Limited used more names, namely: Waste Energy Limited from 25 Jun 2016 to 16 Aug 2017, N2Enz Limited (11 May 2015 to 25 Jun 2016). 90298 shares are issued to 21 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 14069 shares (15.58 per cent of shares), namely:
Cropp, Philip (an individual) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 7.61 per cent of all shares (6876 shares); it includes
Mcintyre Contracting Limited (an entity) - located at Buxton Square, Nelson. Moving on to the 3rd group of shareholders, share allocation (13380 shares, 14.82%) belongs to 1 entity, namely:
Grey, Robert Bruce, located at Stepneyville, Nelson (an individual). "Waste disposal service" (business classification D292140) is the category the Australian Bureau of Statistics issued Renew Energy Limited. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 03 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Taylor
Rd 4, Ashburton, 7774
Address used since 01 May 2016 |
Director | 01 May 2016 - current |
|
Mark Anthony Mcintyre
Cape Foulwind, 7892
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - current |
|
Geoffrey John Harley
Kelburn, Wellington, 6012
Address used since 22 Oct 2022 |
Director | 22 Oct 2022 - current |
|
Grahame Douglas Christian
Whitianga, Whitianga, 3510
Address used since 28 Feb 2024 |
Director | 28 Feb 2024 - current |
|
Robert Bruce Grey
Wakatu, Nelson, 7011
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - 18 Dec 2023 |
|
Leonard Hugh Grey
Nelson South, Nelson, 7010
Address used since 15 Mar 2021
Nelson, Nelson, 7010
Address used since 30 Nov 2020
Britannia Heights, Nelson, 7010
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - 30 Jun 2022 |
|
Leonard Hugh Grey
Britannia Heights, Nelson, 7010
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - 09 Dec 2019 |
|
Kevin Robert Stratful
Awatuna, Hokitika, 7882
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - 22 Aug 2019 |
|
Gerard Anthony Gallagher
Rd 2, Ashburton, 7772
Address used since 02 Nov 2015 |
Director | 11 May 2015 - 18 Aug 2017 |
|
Donald Murray Douglas Cleverley
Rd 5, Timaru, 7975
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - 13 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 16 Mar 2018 - 03 May 2019 |
| 17 Morris Rd, Rd 2, Ashburton, 7772 | Registered & physical | 27 Nov 2015 - 16 Mar 2018 |
| 17 Morris Rd, Tinwald, Ashburton, 7772 | Registered & physical | 16 Nov 2015 - 27 Nov 2015 |
| 2 Birchside Lane, Tinwald, Ashburton, 7700 | Registered & physical | 11 May 2015 - 16 Nov 2015 |
Financial Data
Financial info
90298
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14069
| Shareholder Name | Address | Period |
|---|---|---|
|
Cropp, Philip Individual |
Richmond Richmond 7020 |
22 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 6876
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre Contracting Limited Shareholder NZBN: 9429037750831 Entity (NZ Limited Company) |
Buxton Square Nelson 7010 |
22 Dec 2017 - current |
Shares Allocation #3 Number of Shares: 13380
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Robert Bruce Individual |
Stepneyville Nelson 7010 |
24 Nov 2020 - current |
Shares Allocation #4 Number of Shares: 5629
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Gros, Paul Donald Individual |
Rd 1 Brightwater 7091 |
01 Jul 2020 - current |
|
Archer, Beryl Evelyn Individual |
Britannia Heights Nelson 7010 |
01 Jul 2020 - current |
|
Hebberd, John Roderick Individual |
Rd 5, Rai Valley Marlborough 7195 |
01 Jul 2020 - current |
Shares Allocation #5 Number of Shares: 12484
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy Investments Limited Shareholder NZBN: 9429040197494 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
23 Mar 2022 - current |
Shares Allocation #6 Number of Shares: 7241
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Kathryn Roberta Individual |
Nelson South Nelson 7010 |
22 Nov 2022 - current |
|
Stallard Law (grey Island View) Limited Shareholder NZBN: 9429047369955 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
11 Apr 2019 - current |
|
Grey, Leonard Hugh Individual |
Nelson South Nelson 7010 |
22 Dec 2017 - current |
Shares Allocation #7 Number of Shares: 17208
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Paul Robert Director |
Rd 4 Ashburton 7774 |
22 Dec 2017 - current |
Shares Allocation #8 Number of Shares: 715
| Shareholder Name | Address | Period |
|---|---|---|
|
Darling, Peter James Individual |
Rd 2 Tai Tapu 7672 |
01 Feb 2023 - current |
|
Darling, Julieanne Pauline Individual |
Rd 2 Tai Tapu 7672 |
01 Feb 2023 - current |
|
Reid, James Cavell Individual |
Rd 2 Tai Tapu 7672 |
01 Feb 2023 - current |
Shares Allocation #9 Number of Shares: 7143
| Shareholder Name | Address | Period |
|---|---|---|
|
Em Trustee No. 8 Limited Shareholder NZBN: 9429041577806 Entity (NZ Limited Company) |
Matamata 3400 |
13 Aug 2021 - current |
|
Mcleod, Joanne Individual |
Karaka Papakura 2113 |
13 Aug 2021 - current |
|
Mcleod, Peter Individual |
Karaka Papakura 2113 |
13 Aug 2021 - current |
Shares Allocation #10 Number of Shares: 495
| Shareholder Name | Address | Period |
|---|---|---|
|
Delta One Holdings Limited Shareholder NZBN: 9429049332278 Entity (NZ Limited Company) |
Addington, Christchurch 8024 New Zealand 8024 |
03 Aug 2021 - current |
Shares Allocation #11 Number of Shares: 1407
| Shareholder Name | Address | Period |
|---|---|---|
|
D&g Investments Limited Shareholder NZBN: 9429041885666 Entity (NZ Limited Company) |
44 - 46 Constellation Drive Rosedale, North Shore City 0632 |
16 Apr 2021 - current |
Shares Allocation #12 Number of Shares: 651
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowco Strategy Limited Shareholder NZBN: 9429030826274 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
16 Apr 2021 - current |
Shares Allocation #13 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moniz, Christopher John Individual |
Al Barsha South 1 Dubai |
05 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Habberd, John Roderick Individual |
Rd 5, Rai Valley Marlborough 7195 |
01 Jul 2020 - 01 Jul 2020 |
|
Taylor, Pr Mm Individual |
Rd 4 Ashburton 7774 |
19 Nov 2015 - 22 Dec 2017 |
|
Ace Holdings Limited Shareholder NZBN: 9429036336043 Company Number: 1238563 Entity |
22 Dec 2017 - 01 Jul 2020 | |
|
Business Class Limited Shareholder NZBN: 9429037239916 Company Number: 1039712 Entity |
19 Nov 2015 - 17 Aug 2017 | |
|
Grey, Katheryn Roberta Individual |
Nelson South Nelson 7010 |
22 Dec 2017 - 22 Nov 2022 |
|
Grey, Katheryn Roberta Individual |
Britannia Heights Nelson 7010 |
22 Dec 2017 - 22 Nov 2022 |
|
Grey, Katheryn Roberta Individual |
Britannia Heights Nelson 7010 |
22 Dec 2017 - 22 Nov 2022 |
|
Grey, Katheryn Roberta Individual |
Nelson South Nelson 7010 |
22 Dec 2017 - 22 Nov 2022 |
|
Grey, Katheryn Roberta Individual |
Nelson South Nelson 7010 |
22 Dec 2017 - 22 Nov 2022 |
|
Grey, Katheryn Roberta Individual |
Nelson South Nelson 7010 |
22 Dec 2017 - 22 Nov 2022 |
|
Grey, Katheryn Roberta Individual |
Nelson South Nelson 7010 |
22 Dec 2017 - 22 Nov 2022 |
|
Brook Investments Limited Shareholder NZBN: 9429038471414 Company Number: 679696 Entity |
22 Dec 2017 - 23 Mar 2022 | |
|
Ace Holdings Limited Shareholder NZBN: 9429036336043 Company Number: 1238563 Entity |
24 Nov 2020 - 23 Mar 2022 | |
|
Grey, Robert Bruce Individual |
Stepneyville Nelson 7010 |
01 Jul 2020 - 01 Jul 2020 |
|
Duncan Cotterill Nelson Trustee (2014) Limited Shareholder NZBN: 9429041144909 Company Number: 5004360 Entity |
22 Dec 2017 - 11 Apr 2019 | |
|
Morrison Mallett Nominees No.2 Limited Shareholder NZBN: 9429046658418 Company Number: 6764953 Entity |
15 Mar 2018 - 06 Dec 2018 | |
|
Duncan Cotterill Nelson Trustee (2017) Limited Shareholder NZBN: 9429046065469 Company Number: 6259729 Entity |
22 Dec 2017 - 22 Dec 2017 | |
|
Grey, Leonard Hugh Individual |
Britannia Heights Nelson 7010 |
01 Jul 2020 - 01 Jul 2020 |
|
Duncan Cotterill Nelson Trustee (2014) Limited Shareholder NZBN: 9429041144909 Company Number: 5004360 Entity |
Nelson Nelson 7010 |
22 Dec 2017 - 11 Apr 2019 |
|
Brook Investments Limited Shareholder NZBN: 9429038471414 Company Number: 679696 Entity |
47 Bridge Street Nelson 7010 |
22 Dec 2017 - 23 Mar 2022 |
|
Brook Investments Limited Shareholder NZBN: 9429038471414 Company Number: 679696 Entity |
47 Bridge Street Nelson 7010 |
22 Dec 2017 - 23 Mar 2022 |
|
Brook Investments Limited Shareholder NZBN: 9429038471414 Company Number: 679696 Entity |
Nelson 7010 |
22 Dec 2017 - 23 Mar 2022 |
|
Brook Investments Limited Shareholder NZBN: 9429038471414 Company Number: 679696 Entity |
Nelson 7010 |
22 Dec 2017 - 23 Mar 2022 |
|
Ace Holdings Limited Shareholder NZBN: 9429036336043 Company Number: 1238563 Entity |
Tuna Bay Marlborough |
24 Nov 2020 - 23 Mar 2022 |
|
Morrison Mallett Nominees No.2 Limited Shareholder NZBN: 9429046658418 Company Number: 6764953 Entity |
Wellington 6011 |
15 Mar 2018 - 06 Dec 2018 |
|
Gallagher, Gerard Anthony Individual |
Tinwald Ashburton 7700 |
11 May 2015 - 15 Mar 2018 |
|
Duncan Cotterill Nelson Trustee (2014) Limited Shareholder NZBN: 9429041144909 Company Number: 5004360 Entity |
Nelson Nelson 7010 |
22 Dec 2017 - 11 Apr 2019 |
|
Duncan Cotterill Nelson Trustee (2017) Limited Shareholder NZBN: 9429046065469 Company Number: 6259729 Entity |
22 Dec 2017 - 22 Dec 2017 | |
|
Leonard Hugh Grey Director |
Britannia Heights Nelson 7010 |
01 Jul 2020 - 01 Jul 2020 |
|
Ace Holdings Limited Shareholder NZBN: 9429036336043 Company Number: 1238563 Entity |
Tuna Bay Marlborough |
22 Dec 2017 - 01 Jul 2020 |
|
Ace Holdings Limited Shareholder NZBN: 9429036336043 Company Number: 1238563 Entity |
Tuna Bay Marlborough |
22 Dec 2017 - 01 Jul 2020 |
|
Gerard Anthony Gallagher Director |
Tinwald Ashburton 7700 |
11 May 2015 - 15 Mar 2018 |
|
Gallagher, Gerard Anthony Individual |
Rd 2 Ashburton 7772 |
06 Dec 2018 - 06 Dec 2018 |
|
Business Class Limited Shareholder NZBN: 9429037239916 Company Number: 1039712 Entity |
19 Nov 2015 - 17 Aug 2017 |
Location
Companies nearby
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |
Similar companies
|
Just Bins 2017 Limited Level 1, 46 Stanley Street, Parnell |
|
Onetangi Waste & Water Systems Limited Unit G-12, 23 Edwin Street |
|
Bin It Limited Level 1, 26 Crummer Road |
|
Residual Waste Limited 222 Station Road |
|
Clean New Zealand Limited 157 Seabrook Avenue |
|
Easy Skips 2017 Limited 235 Sturges Road |