Ngati Tuwharetoa Geothermal Assets Limited, a registered company, was registered on 08 Apr 2005. 9429034885086 is the number it was issued. This company has been run by 21 directors: Raymond Bruce Sharp - an active director whose contract started on 31 Jul 2008,
Mark Desmond Trigg - an active director whose contract started on 19 May 2016,
Christopher Brian Hall - an active director whose contract started on 01 Sep 2021,
Karilyn Sharlene Kararaina Te Riini - an active director whose contract started on 27 Feb 2023,
Alexandra Maraea Rota - an active director whose contract started on 17 Aug 2023.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 334, Kawerau, Kawerau, 3169 (category: postal, registered).
Ngati Tuwharetoa Geothermal Assets Limited had been using 44 Heuheu Street, Taupo as their physical address up to 10 Nov 2017.
A total of 1000001 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000000 shares (100%).
Principal place of activity
1 Parimahana Drive, Kawerau, Kawerau, 3127 New Zealand
Previous addresses
Address #1: 44 Heuheu Street, Taupo, 3330 New Zealand
Physical & registered address used from 06 Jun 2007 to 10 Nov 2017
Address #2: Maori Investments House, Waterhouse Street Extension, Kawerau
Registered address used from 09 Nov 2006 to 06 Jun 2007
Address #3: 60 Onslow Street, Kawerau
Physical address used from 08 Apr 2005 to 06 Jun 2007
Address #4: 60 Onslow Street, Kawerau
Registered address used from 08 Apr 2005 to 09 Nov 2006
Basic Financial info
Total number of Shares: 1000001
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ngati Tuwharetoa Holdings Limited Shareholder NZBN: 9429034884959 |
Kawerau Kawerau 3127 New Zealand |
08 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Ngati Tuwharetoa Holdings Limited Shareholder NZBN: 9429034884959 |
Kawerau Kawerau 3127 New Zealand |
08 Apr 2005 - |
Ultimate Holding Company
Raymond Bruce Sharp - Director
Appointment date: 31 Jul 2008
Address: Tirohanga, Opotiki, 3197 New Zealand
Address used since 09 Dec 2015
Mark Desmond Trigg - Director
Appointment date: 19 May 2016
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 01 Nov 2022
Address: Matapouri, Whangarei, 0173 New Zealand
Address used since 19 May 2016
Christopher Brian Hall - Director
Appointment date: 01 Sep 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Sep 2021
Karilyn Sharlene Kararaina Te Riini - Director
Appointment date: 27 Feb 2023
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 27 Feb 2023
Alexandra Maraea Rota - Director
Appointment date: 17 Aug 2023
Address: Rd 4, Matata, 3194 New Zealand
Address used since 17 Aug 2023
Shaneen Tumanako Simpson - Almond - Director (Inactive)
Appointment date: 27 Feb 2023
Termination date: 29 Jul 2023
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 27 Feb 2023
Rae Beverley Adlam - Director (Inactive)
Appointment date: 22 Feb 2022
Termination date: 27 Feb 2023
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 22 Feb 2022
Graham Kahu Te Rire - Director (Inactive)
Appointment date: 22 Feb 2022
Termination date: 27 Feb 2023
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 22 Feb 2022
Faylene Karen Ngareta Tunui - Director (Inactive)
Appointment date: 23 May 2019
Termination date: 22 Feb 2022
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 23 May 2019
Karilyn Sharlene Kararaina Te Riini - Director (Inactive)
Appointment date: 23 May 2019
Termination date: 22 Feb 2022
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 23 May 2019
Patrick Joseph Brown - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 30 Jun 2021
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 18 May 2016
Beverley Rae Adlam - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 23 May 2019
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 15 Jan 2016
Revered Graham Kahu Te Rire - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 23 May 2019
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 18 May 2016
Shaneen Simpson-almond As Alternate - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 27 Jan 2017
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 04 May 2010
Revd Graham Kahu Te Rire - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 19 May 2016
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 19 May 2016
Patrick Joseph Brown - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 19 May 2016
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 19 May 2016
Christopher Karamea Insley - Director (Inactive)
Appointment date: 25 Jul 2012
Termination date: 18 May 2016
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 15 Jan 2016
Jonathan Irving Mayson - Director (Inactive)
Appointment date: 14 Jul 2011
Termination date: 30 May 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Jul 2011
Shaneen Simpson-almond - Director (Inactive)
Appointment date: 07 May 2009
Termination date: 04 May 2010
Address: Kawerau, 3127 New Zealand
Address used since 07 May 2009
Revd Canon Robert David Schuster - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 07 May 2009
Address: Rotorua,
Address used since 08 Apr 2005
Rae Beverley Adlam - Director (Inactive)
Appointment date: 08 Apr 2005
Termination date: 07 May 2009
Address: Bethlehem, Tauranga,
Address used since 08 Apr 2005
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