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 10 directors: William Thomas Meek - an active director whose contract began on 29 Oct 2008,
Vincent James Hawksworth - an active director whose contract began on 06 Apr 2020,
Howard Carl Thomas - an active director whose contract began on 29 Jan 2021,
Antony Paul Nagel - an inactive director whose contract began on 17 Dec 2007 and was terminated on 29 Jan 2021,
Fraser Scott Whineray - an inactive director whose contract began on 29 Aug 2014 and was terminated on 11 Mar 2020.
Updated on 27 Apr 2024, 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: 07 Nov 2023
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
William Thomas Meek - Director
Appointment date: 29 Oct 2008
Address: Piha, Auckland, 0772 New Zealand
Address used since 23 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: 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
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
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
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