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Kawatiri Energy Limited

Type: NZ Limited Company (Ltd)
9429031952798
NZBN
2315451
Company Number
Registered
Company Status
103152844
GST Number
No Abn Number
Australian Business Number
D261210
Industry classification code
Hydro-electricity Generation
Industry classification description
Current address
Level 2
212 Crawford St
Dunedin 9016
New Zealand
Physical & service address used since 10 Jul 2014
212 Crawford Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 30 Sep 2014
Po Box 851
Dunedin
Dunedin 9054
New Zealand
Postal address used since 27 Sep 2019

Kawatiri Energy Limited, a registered company, was registered on 17 Sep 2009. 9429031952798 is the NZBN it was issued. "Hydro-electricity generation" (ANZSIC D261210) is how the company is categorised. The company has been run by 6 directors: Alan Absalom - an active director whose contract started on 17 Sep 2009,
Stuart David Mckinlay - an active director whose contract started on 17 Sep 2009,
Christopher John Swann - an active director whose contract started on 17 Sep 2009,
Duncan James Mckinlay - an active director whose contract started on 02 Sep 2016,
Mikayla Anne Plaw - an active director whose contract started on 30 Jul 2021.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: Po Box 851, Dunedin, Dunedin, 9054 (category: postal, office).
Kawatiri Energy Limited had been using Level 2, 212 Crawford St, Dunedin as their physical address up to 10 Jul 2014.
Previous names used by this company, as we found at BizDb, included: from 17 Sep 2009 to 17 Dec 2009 they were called Kawatiri Energy Nz Limited.
A total of 10000000 shares are allocated to 2 shareholders (2 groups). The first group includes 2499900 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 7500100 shares (75%).

Addresses

Other active addresses

Address #4: 212 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand

Office & delivery address used from 27 Sep 2019

Principal place of activity

212 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: Level 2, 212 Crawford St, Dunedin, 9054 New Zealand

Physical address used from 19 Sep 2013 to 10 Jul 2014

Address #2: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered address used from 01 Oct 2010 to 30 Sep 2014

Address #3: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Registered address used from 17 Sep 2009 to 01 Oct 2010

Address #4: Level 1, 120 Cumberland Street, Dunedin New Zealand

Physical address used from 17 Sep 2009 to 19 Sep 2013

Contact info
64 3 4717403
09 Oct 2018 Phone
smckinlay@scap.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
stuart@kawatirienergy.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2499900
Entity (NZ Limited Company) Profile Energy Limited
Shareholder NZBN: 9429049459883
Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 7500100
Entity (NZ Limited Company) Southern Capital Limited
Shareholder NZBN: 9429036775439
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Dunedin Central
Dunedin
9016
New Zealand
Individual Finigan, Neal Edward Fairfield
Dunedin
9018
New Zealand
Individual Absalom, Josephine Mary Westport
7891
New Zealand
Entity Southern Capital Limited
Shareholder NZBN: 9429038248528
Company Number: 824017
Dunedin Central
Dunedin
9016
New Zealand
Individual Absalom, Josephine Mary Westport
7891
New Zealand
Individual Finigan, Neal Edward Fairfield
Dunedin
9018
New Zealand
Individual Absalom, Josephine Mary Westport
7891
New Zealand
Individual Finigan, John Rossie Rd 1
Westport
7891
New Zealand
Individual Finigan, John Rossie Rd 1
Westport
7891
New Zealand
Individual Finigan, John Rossie Rd 1
Westport
7891
New Zealand
Individual Finigan, John Rossie Rd 1
Westport
7891
New Zealand
Individual Absalom, Alan Westport
7825
New Zealand
Individual Absalom, Alan Westport
7825
New Zealand
Individual Absalom, Alan Westport
7825
New Zealand
Entity Wmc Trustee Limited
Shareholder NZBN: 9429037751470
Company Number: 927516
Dunedin Central
Dunedin
9016
New Zealand
Entity Southern Capital Limited
Shareholder NZBN: 9429038248528
Company Number: 824017
Dunedin Central
Dunedin
9016
New Zealand
Individual Pascoe, Mary Therese Westport
7891
New Zealand
Entity Southern Capital Limited
Shareholder NZBN: 9429036775439
Company Number: 1161378
Entity Southern Capital Limited
Shareholder NZBN: 9429036775439
Company Number: 1161378
Directors

Alan Absalom - Director

Appointment date: 17 Sep 2009

Address: Westport, Westport, 7825 New Zealand

Address used since 02 Sep 2015


Stuart David Mckinlay - Director

Appointment date: 17 Sep 2009

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 02 Sep 2015


Christopher John Swann - Director

Appointment date: 17 Sep 2009

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 30 Oct 2020

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 01 Feb 2016


Duncan James Mckinlay - Director

Appointment date: 02 Sep 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Sep 2021

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 02 Sep 2016


Mikayla Anne Plaw - Director

Appointment date: 30 Jul 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 Jul 2021


John Rossie Finigan - Director (Inactive)

Appointment date: 17 Sep 2009

Termination date: 02 Oct 2018

Address: Westport,, 7892 New Zealand

Address used since 02 Sep 2015

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