Ngatamariki Geothermal Limited was launched on 13 Jan 2009 and issued a number of 9429032455106. This registered LTD company has been managed by 6 directors: William Thomas Meek - an active director whose contract started on 13 Jan 2009,
Vincent James Hawksworth - an active director whose contract started on 06 Apr 2020,
Howard Carl Thomas - an active director whose contract started on 29 Jan 2021,
Antony Paul Nagel - an inactive director whose contract started on 13 Jan 2009 and was terminated on 29 Jan 2021,
Fraser Scott Whineray - an inactive director whose contract started on 29 Aug 2014 and was terminated on 11 Mar 2020.
According to BizDb's database (updated on 22 Apr 2024), this company registered 1 address: 33 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 04 Feb 2019, Ngatamariki Geothermal Limited had been using Level 3, 109 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 400 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 400 shares are held by 1 entity, namely:
Mercury Geothermal Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 05 Sep 2016 to 04 Feb 2019
Address: Level 14, Anz Centre, 23-29 Albert Street, Auckland New Zealand
Physical & registered address used from 13 Jan 2009 to 05 Sep 2016
Basic Financial info
Total number of Shares: 400
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Mercury Geothermal Limited Shareholder NZBN: 9429037296995 |
Newmarket Auckland 1023 New Zealand |
13 Jan 2009 - |
Ultimate Holding Company
William Thomas Meek - Director
Appointment date: 13 Jan 2009
Address: Piha, Auckland, 0772 New Zealand
Address used since 28 Oct 2015
Vincent James Hawksworth - Director
Appointment date: 06 Apr 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 04 Dec 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 06 Apr 2020
Howard Carl Thomas - Director
Appointment date: 29 Jan 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Jan 2021
Antony Paul Nagel - Director (Inactive)
Appointment date: 13 Jan 2009
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: 13 Jan 2009
Termination date: 29 Aug 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 13 Jan 2009
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