Kawerau Geothermal Limited was started on 02 Nov 2004 and issued an NZ business identifier of 9429035131632. This registered LTD company has been managed by 9 directors: William Thomas Meek - an active director whose contract started on 29 Oct 2008,
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 01 Sep 2006 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.
As stated in our data (updated on 16 Apr 2024), the company filed 1 address: 33 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 04 Feb 2019, Kawerau Geothermal Limited had been using Level 3, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 400 shares are issued to 1 group (1 sole shareholder). In 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
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 07 Apr 2008 to 05 Sep 2016
Address: L14, Anz Centre, 23-29 Albert Street, Auckalnd New Zealand
Registered address used from 07 Apr 2008 to 05 Sep 2016
Address: Level 19, 1 Queen Street, Auckland
Registered & physical address used from 02 Nov 2004 to 07 Apr 2008
Basic Financial info
Total number of Shares: 400
Annual return filing month: November
Financial report filing month: June
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 |
02 Nov 2004 - |
Ultimate Holding Company
William Thomas Meek - Director
Appointment date: 29 Oct 2008
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: 01 Sep 2006
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: 02 Nov 2004
Termination date: 29 Aug 2014
Address: Campbells Bay 0630, Auckland,
Address used since 01 Jun 2007
John Leslie Foote - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 13 Jan 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2006
Anthony Trevor Gray - Director (Inactive)
Appointment date: 02 Nov 2004
Termination date: 01 Sep 2006
Address: Northcote, Auckland,
Address used since 02 Nov 2004
Stuart Mckenzie Lush - Director (Inactive)
Appointment date: 02 Nov 2004
Termination date: 01 Sep 2006
Address: Beach Haven, Auckland,
Address used since 02 Nov 2004
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