General information
King Country Energy Holdings Limited
Type: NZ Limited Company (Ltd)9429042048596
New Zealand Business Number
5839738
Company Number
Registered
Company Status
King Country Energy Holdings Limited (issued a business number of 9429042048596) was started on 02 Nov 2015. 6 addresess are currently in use by the company: Private Bag 12055, Tauranga Mail Centre, Tauranga, 3143 (type: postal, postal). Truman Lane, Rd 5, Tauranga had been their registered address, until 24 Feb 2016. 8002 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 8002 shares (100% of shares), namely:
Manawa Energy Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Durham Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 24 Feb 2016 |
| 108 Durham Street, Tauranga, Tauranga, 3110 | Postal & office & delivery | 19 Aug 2019 |
| Private Bag 12055, Tauranga Mail Centre, Tauranga, 3143 | Postal | 23 Nov 2023 |
Contact info
64 21 466506
Phone
64 0800 871111
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
kim.blennerhassett@manawaenergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
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 02 Nov 2015 |
Director | 02 Nov 2015 - 24 Jan 2020 |
Addresses
Principal place of activity
| 108 Durham Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Truman Lane, Rd 5, Tauranga, 3143 | Registered & physical | 02 Nov 2015 - 24 Feb 2016 |
Financial Data
Financial info
8002
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8002
| 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 |
02 Nov 2015 - 31 Oct 2016 | |
|
Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 Entity |
02 Nov 2015 - 31 Oct 2016 |
Ultimate Holding Company
| Effective Date | 30 Oct 2016 |
| Name | Manawa Energy Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 565426 |
| Country of origin | NZ |
Location
Companies nearby
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Chl Builders Limited 108 Durham Street |
|
Manawa Energy Insurance Limited 108 Durham Street |
|
Manawa Energy Metering Limited 108 Durham Street |
|
Manawa Energy Limited 108 Durham Street |
|
Manawa Energy Generation Limited 108 Durham Street |
|
Rakaia Catchment Environmental Enhancement Society Incorporated C/-trustpower Ltd |