Manawa Energy Insurance Limited was started on 12 Sep 2007 and issued an NZBN of 9429033159454. The registered LTD company has been managed by 10 directors: Phillippa Mary Harford - an active director whose contract started on 09 Aug 2023,
Phillip Gary Wiltshire - an active director whose contract started on 08 Sep 2023,
David James Prentice - an inactive director whose contract started on 23 Jan 2020 and was terminated on 08 Sep 2023,
Margaret Joanna Breare - an inactive director whose contract started on 31 Oct 2021 and was terminated on 09 Aug 2023,
Keith Sharman Turner - an inactive director whose contract started on 26 Jul 2019 and was terminated on 31 Oct 2021.
As stated in our information (last updated on 26 Mar 2024), the company registered 6 addresess: Truman Road, Te Maunga, Mount Maunganui, 3143 (office address),
Private Bag 12055, Tauranga Mail Centre, Tauranga, 3143 (postal address),
108 Durham Street, Tauranga, Tauranga, 3110 (office address),
108 Durham Street, Tauranga Cbd, 3110 (postal address) among others.
Until 23 Feb 2016, Manawa Energy Insurance Limited had been using Truman Lane, Rd 5, Tauranga as their registered address.
BizDb found former names for the company: from 12 Sep 2007 to 02 May 2022 they were called Trustpower Insurance Limited.
A total of 10700000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10700000 shares are held by 1 entity, namely:
Manawa Energy Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110.
Other active addresses
Address #4: Private Bag 12055, Tauranga Mail Centre, Tauranga, 3143 New Zealand
Postal address used from 23 Nov 2023
Address #5: 108 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Office address used from 23 Nov 2023
Principal place of activity
Truman Road, Te Maunga, Mount Maunganui, 3143 New Zealand
Previous addresses
Address #1: Truman Lane, Rd 5, Tauranga, 3175 New Zealand
Registered & physical address used from 08 Sep 2008 to 23 Feb 2016
Address #2: Trustpower Building, Truman Road, Te Maunga, Mount Maunganui
Registered & physical address used from 12 Sep 2007 to 08 Sep 2008
Basic Financial info
Total number of Shares: 10700000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10700000 | |||
| Entity (NZ Limited Company) | Manawa Energy Limited Shareholder NZBN: 9429038917912 |
Tauranga Tauranga Null 3110 New Zealand |
31 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 |
12 Sep 2007 - 31 Oct 2016 | |
| Entity | Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 |
12 Sep 2007 - 31 Oct 2016 |
Ultimate Holding Company
Phillippa Mary Harford - Director
Appointment date: 09 Aug 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 09 Aug 2023
Phillip Gary Wiltshire - Director
Appointment date: 08 Sep 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 08 Sep 2023
David James Prentice - Director (Inactive)
Appointment date: 23 Jan 2020
Termination date: 08 Sep 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 23 Jan 2020
Margaret Joanna Breare - Director (Inactive)
Appointment date: 31 Oct 2021
Termination date: 09 Aug 2023
Address: Hurworth, New Plymouth, 4310 New Zealand
Address used since 31 Oct 2021
Keith Sharman Turner - Director (Inactive)
Appointment date: 26 Jul 2019
Termination date: 31 Oct 2021
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 26 Jul 2019
Vincent James Hawksworth - Director (Inactive)
Appointment date: 24 Aug 2010
Termination date: 24 Jan 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Aug 2011
Alan Norman Bickers - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 26 Jul 2019
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Sep 2014
Michael James Cooney - Director (Inactive)
Appointment date: 12 Sep 2007
Termination date: 29 Aug 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 25 Aug 2009
Christopher John O'hara - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 24 Aug 2010
Address: Te Puna, Rd2, 3172,
Address used since 11 Dec 2009
Keith Neville Tempest - Director (Inactive)
Appointment date: 12 Sep 2007
Termination date: 11 Dec 2009
Address: Mount Maunganui, 3116 New Zealand
Address used since 25 Aug 2009
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