General information
Mighty River Power Limited
Type: NZ Limited Company (Ltd)9429041825396
New Zealand Business Number
5734712
Company Number
Registered
Company Status
Mighty River Power Limited (issued a business number of 9429041825396) was started on 26 Jun 2015. 2 addresses are currently in use by the company: 33 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 04 Feb 2019. Mighty River Power Limited used other aliases, namely: Ngatamariki Mrp Limited from 23 Jun 2015 to 24 Aug 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ngatamariki Geothermal Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Thomas Meek
Piha, Auckland, 0772
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - current |
|
Vincent James Hawksworth
Omokoroa, Omokoroa, 3114
Address used since 04 Dec 2021
Bethlehem, Tauranga, 3110
Address used since 06 Apr 2020 |
Director | 06 Apr 2020 - current |
|
Howard Carl Thomas
Westmere, Auckland, 1022
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - current |
|
Antony Paul Nagel
Herne Bay, Auckland, 1011
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - 29 Jan 2021 |
|
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - 11 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 30 Nov 2018 - 04 Feb 2019 |
| Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1024 | Registered | 05 Sep 2016 - 30 Nov 2018 |
| Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1024 | Physical | 05 Sep 2016 - 04 Feb 2019 |
| L14, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & physical | 26 Jun 2015 - 05 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngatamariki Geothermal Limited Shareholder NZBN: 9429032455106 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Jun 2015 - current |
Ultimate Holding Company
| Name | Mercury NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 936901 |
| Country of origin | NZ |
| Address |
Level 3 109 Carlton Gore Road Newmarket 1023 |
Location
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