Mighty Geothermal Power Limited, a registered company, was started on 15 Nov 2007. 9429033041216 is the number it was issued. The company has been run by 12 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 29 Oct 2008 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.
Updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: 33 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Mighty Geothermal Power Limited had been using Level 3, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up to 04 Feb 2019.
A single entity controls all company shares (exactly 500 shares) - Mercury Geothermal Limited - located at 1023, Newmarket, Auckland.
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: L14, Anz Centre, 23-29 Albert Street, Auckland New Zealand
Physical address used from 06 Oct 2008 to 05 Sep 2016
Address: L14, Anz Centre,, 23-29 Albert Street, Auckland New Zealand
Registered address used from 06 Oct 2008 to 05 Sep 2016
Address: Level 19, 1 Queen Street, Auckland
Physical & registered address used from 15 Nov 2007 to 06 Oct 2008
Basic Financial info
Total number of Shares: 500
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: 500 | |||
| Entity (NZ Limited Company) | Mercury Geothermal Limited Shareholder NZBN: 9429037296995 |
Newmarket Auckland 1023 New Zealand |
15 Nov 2007 - |
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: 29 Oct 2008
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: 17 Dec 2007
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: 17 Dec 2007
Termination date: 29 Aug 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 17 Dec 2007
Samuel Adam Moore - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 20 Oct 2008
Address: Western Springs, Auckland,
Address used since 29 Sep 2008
Gregory Delbert Raasch - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 17 Dec 2007
Address: Rd4, Hamilton,
Address used since 15 Nov 2007
Martin Douglas Heffernan - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 20 Nov 2007
Address: Campbells Bay, Auckland,
Address used since 15 Nov 2007
Antony Paul Nagel - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 20 Nov 2007
Address: Grey Lynn, Auckland,
Address used since 15 Nov 2007
Clevedon Brewing Company Limited
Level 1, Msd Building,
Gounder Holdings Limited
C/- Gvw Accountants Limited
Amberley Trustees Limited
109 Carlton Gore Road
Kolbe Trustee Limited
109 Carlton Gore Road
Kauri Bay Boomrock Limited
109 Carlton Gore Road
Pineapple Limited
109 Carlton Gore Road