Mighty Geothermal Power International Limited was registered on 22 Apr 2010 and issued an NZBN of 9429031574532. This registered LTD company has been supervised by 8 directors: Howard Carl Thomas - an active director whose contract began on 29 Jan 2021,
Stewart Allan Hamilton - an active director whose contract began on 30 Aug 2024,
Richard Keith Hopkins - an active director whose contract began on 14 Apr 2025,
William Thomas Meek - an inactive director whose contract began on 22 Apr 2010 and was terminated on 31 Mar 2025,
Vincent James Hawksworth - an inactive director whose contract began on 06 Apr 2020 and was terminated on 30 Aug 2024.
As stated in BizDb's information (updated on 12 May 2025), this company uses 1 address: 33 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 04 Feb 2019, Mighty Geothermal Power International Limited had been using Level 3, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 400 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Mighty Geothermal Power Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Sep 2016 to 04 Feb 2019
Address: Level 14, Anz Centre, 23 -29 Albert Street, Auckland New Zealand
Registered & physical address used from 22 Apr 2010 to 05 Sep 2016
Basic Financial info
Total number of Shares: 400
Annual return filing month: November
Annual return last filed: 17 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Mighty Geothermal Power Limited Shareholder NZBN: 9429033041216 |
Newmarket Auckland 1023 New Zealand |
22 Apr 2010 - |
Ultimate Holding Company
Howard Carl Thomas - Director
Appointment date: 29 Jan 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Jan 2021
Stewart Allan Hamilton - Director
Appointment date: 30 Aug 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Aug 2024
Richard Keith Hopkins - Director
Appointment date: 14 Apr 2025
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Apr 2025
William Thomas Meek - Director (Inactive)
Appointment date: 22 Apr 2010
Termination date: 31 Mar 2025
Address: Piha, Auckland, 0772 New Zealand
Address used since 23 Oct 2015
Vincent James Hawksworth - Director (Inactive)
Appointment date: 06 Apr 2020
Termination date: 30 Aug 2024
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 04 Dec 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 06 Apr 2020
Antony Paul Nagel - Director (Inactive)
Appointment date: 22 Apr 2010
Termination date: 29 Jan 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Aug 2014
Fraser Scott Whineray - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 11 Mar 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 29 Aug 2014
Martin Douglas Heffernan - Director (Inactive)
Appointment date: 22 Apr 2010
Termination date: 29 Aug 2014
Address: Campbells Bay, Auckland 0630,
Address used since 22 Apr 2010
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