Tikitere Geothermal Power Limited, a registered company, was registered on 07 Jul 2004. 9429035291121 is the number it was issued. "Electricity generation nec" (ANZSIC D261910) is how the company is categorised. This company has been managed by 10 directors: Parehuia Aratema - an active director whose contract started on 18 Mar 2013,
Barnett Tahuiwi Moihi Vercoe - an active director whose contract started on 18 Mar 2013,
Philip Thomson Curtis - an active director whose contract started on 23 Apr 2013,
William Graham Emery - an inactive director whose contract started on 18 Mar 2013 and was terminated on 24 May 2021,
Tarun Parbhu Kanji - an inactive director whose contract started on 03 Aug 2015 and was terminated on 24 May 2021.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 1108 Fenton Street, Rotorua, 3040 (category: registered, physical).
Tikitere Geothermal Power Limited had been using 1108 Fenton Street, Rotorua as their physical address up until 08 Jan 2016.
A total of 1000 shares are issued to 6 shareholders (2 groups). The first group includes 650 shares (65%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 350 shares (35%).
Principal place of activity
228a Ranolf Street, Glenholme, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 1108 Fenton Street, Rotorua, 3040 New Zealand
Physical & registered address used from 29 Sep 2015 to 08 Jan 2016
Address #2: 228a Ranolf Street, Rotorua New Zealand
Physical & registered address used from 08 Dec 2005 to 29 Sep 2015
Address #3: 4th Floor, Zens Centre, 1135 Arawa Street, Rotorua
Registered & physical address used from 07 Jul 2004 to 08 Dec 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 650 | |||
| Individual | Vercoe, Barnett Moihi Tauhuiwi |
Sunnybrook Rotorua 3015 New Zealand |
08 Apr 2013 - |
| Individual | Emery, William Graham |
Rd 4 Rotorua 3074 New Zealand |
08 Apr 2013 - |
| Individual | Aratema, Parehuia |
Owhata Rotorua 3010 New Zealand |
08 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Individual | Kingi, Wiremu Atetini |
Rotorua |
04 Nov 2013 - |
| Individual | Eru, Tai Morehu |
Glenholme Rotorua 3010 New Zealand |
04 Nov 2013 - |
| Director | Wiremu Atetini Kingi |
Rotorua |
04 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fenwick, Pirihira |
Owhata Rotorua 3010 New Zealand |
30 Apr 2013 - 11 Nov 2014 |
| Individual | Gray, Wahiao Raymond James |
Rotorua |
24 Oct 2008 - 24 Oct 2008 |
| Individual | Gray, Wahiao Raymond James |
Rotorua |
07 Jul 2004 - 24 Oct 2008 |
| Individual | Gray, Wahiao Raymond James |
Rotorua |
24 Oct 2008 - 24 Oct 2008 |
| Other | Null - Pirihira Fenwick/hiwinui Heke/wiremu Atetini Kingi/tai Eru Morehu George Habid | 05 Nov 2008 - 04 Nov 2013 | |
| Other | Pirihira Fenwick/hiwinui Heke/wiremu Atetini Kingi/tai Eru Morehu George Habid | 05 Nov 2008 - 04 Nov 2013 | |
| Individual | Heke, Hiwinui |
Owhata Rotorua 3010 New Zealand |
04 Nov 2013 - 11 Nov 2014 |
Parehuia Aratema - Director
Appointment date: 18 Mar 2013
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 08 Nov 2019
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 18 Mar 2013
Barnett Tahuiwi Moihi Vercoe - Director
Appointment date: 18 Mar 2013
Address: Sunnybrook, 3015 New Zealand
Address used since 18 Mar 2013
Philip Thomson Curtis - Director
Appointment date: 23 Apr 2013
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 23 Apr 2013
William Graham Emery - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 24 May 2021
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 18 Mar 2013
Tarun Parbhu Kanji - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 24 May 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Aug 2015
Jackson Junior Ropiha White - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 24 May 2021
Address: Victoria, Rotorua, 3010 New Zealand
Address used since 03 Aug 2015
Wahiao Raymond James Gray - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 29 Jun 2015
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 03 Nov 2013
Wiremu Atetini Kingi - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 29 Jun 2015
Address: Rotorua, New Zealand
Address used since 01 Jul 2009
Tai Whanake Eru - Director (Inactive)
Appointment date: 19 Mar 2009
Termination date: 24 Jun 2009
Address: Rotorua,
Address used since 19 Mar 2009
David Samuel Dowthwaite - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 01 Dec 2005
Address: Zens Centre, 1135 Arawa Street, Rotorua,
Address used since 07 Jul 2004
Jim Gray & Associates Limited
228a Ranolf Street
Ngati Pikiao Environmental Society Incorporated
8 Carlton Street
Matt Services Limited
55 Sophia Street
Geyserland Limited
46 Devon Street
Aquastar Holdings Limited
46 Devon Street
Silverfern Redwoods Limited
46 Devon Street
Ecosmart New Zealand Limited
42 Grey Street
Geothermal Developments Limited
82 Westridge Drive
Micropico Systems Limited
133 Haumea Road
Renewable Power Limited
C/- Craig & Co
Solarrite Limited
45 Moffat Road
Ste Limited
212 Bethlehem Road