Tilt Renewables Limited was launched on 04 Jun 2002 and issued an NZ business identifier of 9429036486694. The registered LTD company has been run by 27 directors: Matina Papathanasiou - an active director whose contract started on 03 Aug 2021,
Cheryl Sarah Bart - an active director whose contract started on 03 Aug 2021,
Peter Joseph Mccosker - an active director whose contract started on 05 Nov 2021,
Paul Adams - an active director whose contract started on 17 Aug 2022,
Matthew Benjamin Zwi - an active director whose contract started on 26 May 2023.
According to BizDb's data (last updated on 28 Apr 2024), this company registered 5 addresess: Level 33, Vero Centre, 48 Shortland Street, Auckland, 1010 (office address),
Level 33, Vero Centre, 48 Shortland Street, Auckland, 1010 (physical address),
Level 33, Vero Centre, 48 Shortland Street, Auckland, 1010 (service address),
Level 33, Vero Centre, 48 Shortland Street, Auckland, 1010 (registered address) among others.
Up to 11 Aug 2021, Tilt Renewables Limited had been using Level 30, Vero Centre, 48 Shortland Street, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 08 Jul 2016 to 12 Aug 2016 they were named Australasian Renewables Limited, from 04 Jun 2002 to 08 Jul 2016 they were named Trustpower Australia (New Zealand) Limited.
A total of 379028729 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 379028729 shares are held by 1 entity, namely:
Pisa Obligor Co 1 Pty Ltd (an other) located at 600 Bourke Street, Melbourne Vic postcode 3000.
Other active addresses
Address #4: Level 33, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & service & registered address used from 11 Aug 2021
Address #5: Level 33, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Office address used from 02 Sep 2022
Principal place of activity
Truman Road, Te Maunga, Mount Maunganui, 3143 New Zealand
Previous addresses
Address #1: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jun 2017 to 11 Aug 2021
Address #2: 108 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 23 Feb 2016 to 15 Jun 2017
Address #3: Truman Lane, Rd 5, Tauranga, 3175 New Zealand
Registered & physical address used from 08 Sep 2008 to 23 Feb 2016
Address #4: Trustpower Building, Truman Road, Te Maunga, Mount Maunganui
Registered & physical address used from 31 Jan 2006 to 08 Sep 2008
Address #5: Trustpower, Truman Road, Te Maunga, Mt Maunganui
Registered & physical address used from 04 Jun 2002 to 31 Jan 2006
Basic Financial info
Total number of Shares: 379028729
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 379028729 | |||
| Other (Other) | Pisa Obligor Co 1 Pty Ltd |
600 Bourke Street Melbourne Vic 3000 Australia |
03 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
10 Customhouse Quay Wellington New Zealand |
19 Sep 2017 - 03 Aug 2021 |
| Entity | Generate Kiwisaver Public Trust Nominee Limited Shareholder NZBN: 9429030424685 Company Number: 4135738 |
11 Sep 2018 - 03 Aug 2021 | |
| Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
34 Shortland Street Auckland 1010 New Zealand |
19 Sep 2017 - 11 Sep 2018 |
| Other | Accident Compensation Corporation |
Level 13, 2 Hunter Street Wellington 6011 New Zealand |
09 Nov 2016 - 03 Aug 2021 |
| Other | Accident Compensation Corporation |
Level 13, 2 Hunter Street Wellington 6011 New Zealand |
09 Nov 2016 - 03 Aug 2021 |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 New Zealand |
19 Sep 2017 - 11 Sep 2018 |
| Entity | Infratil Energy New Zealand Limited Shareholder NZBN: 9429038433696 Company Number: 691537 |
Wellington 6011 New Zealand |
09 Nov 2016 - 06 Mar 2019 |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
09 Nov 2016 - 19 Sep 2017 | |
| Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
06 Mar 2019 - 03 Aug 2021 | |
| Entity | Mercury Nz Limited Shareholder NZBN: 9429037705305 Company Number: 936901 |
11 Sep 2018 - 03 Aug 2021 | |
| Entity | Infratil 2018 Limited Shareholder NZBN: 9429046899583 Company Number: 6930095 |
06 Mar 2019 - 03 Aug 2021 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
11 Sep 2018 - 03 Aug 2021 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
06 Mar 2019 - 03 Aug 2021 | |
| Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
21 Queen Street Auckland 1010 New Zealand |
09 Nov 2016 - 06 Mar 2019 |
| Entity | Tect Holdings Limited Shareholder NZBN: 9429033699134 Company Number: 1893968 |
Tauranga Tauranga 3110 New Zealand |
09 Nov 2016 - 06 Mar 2019 |
| Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
06 Mar 2019 - 22 Mar 2019 | |
| Other | National Nominees Limited Company Number: 004278899 |
09 Nov 2016 - 09 Nov 2016 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
22 Mar 2019 - 03 Aug 2021 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
09 Nov 2016 - 19 Sep 2017 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
09 Nov 2016 - 03 Aug 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
09 Nov 2016 - 03 Aug 2021 |
| Entity | Renew Nominees Limited Shareholder NZBN: 9429036875597 Company Number: 1143115 |
Wellington 6011 New Zealand |
09 Nov 2016 - 06 Mar 2019 |
| Entity | Generate Kiwisaver Public Trust Nominee Limited Shareholder NZBN: 9429030424685 Company Number: 4135738 |
34 Shortland Street Auckland 1010 New Zealand |
11 Sep 2018 - 03 Aug 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
09 Nov 2016 - 03 Aug 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
09 Nov 2016 - 03 Aug 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
09 Nov 2016 - 03 Aug 2021 |
| Entity | Mercury Nz Limited Shareholder NZBN: 9429037705305 Company Number: 936901 |
109 Carlton Gore Road Newmarket 1023 New Zealand |
11 Sep 2018 - 03 Aug 2021 |
| Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
10 Customhouse Quay Wellington New Zealand |
19 Sep 2017 - 03 Aug 2021 |
| Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
10 Customhouse Quay Wellington New Zealand |
19 Sep 2017 - 03 Aug 2021 |
| Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
10 Customhouse Quay Wellington 6011 New Zealand |
19 Sep 2017 - 03 Aug 2021 |
| Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
70 Boulcott Street Wellington 6011 New Zealand |
19 Sep 2017 - 03 Aug 2021 |
| Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
34 Shortland Street Auckland 1010 New Zealand |
06 Mar 2019 - 03 Aug 2021 |
| Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
34 Shortland Street Auckland 1010 New Zealand |
06 Mar 2019 - 03 Aug 2021 |
| Entity | Mercury Nz Limited Shareholder NZBN: 9429037705305 Company Number: 936901 |
Newmarket Auckland 1023 New Zealand |
11 Sep 2018 - 03 Aug 2021 |
| Entity | Mercury Nz Limited Shareholder NZBN: 9429037705305 Company Number: 936901 |
Newmarket Auckland 1023 New Zealand |
11 Sep 2018 - 03 Aug 2021 |
| Entity | Infratil 2018 Limited Shareholder NZBN: 9429046899583 Company Number: 6930095 |
Wellington Central Wellington 6011 New Zealand |
06 Mar 2019 - 03 Aug 2021 |
| Entity | Infratil 2018 Limited Shareholder NZBN: 9429046899583 Company Number: 6930095 |
Wellington Central Wellington 6011 New Zealand |
06 Mar 2019 - 03 Aug 2021 |
| Entity | Generate Kiwisaver Public Trust Nominee Limited Shareholder NZBN: 9429030424685 Company Number: 4135738 |
34 Shortland Street Auckland 1010 New Zealand |
11 Sep 2018 - 03 Aug 2021 |
| Entity | Generate Kiwisaver Public Trust Nominee Limited Shareholder NZBN: 9429030424685 Company Number: 4135738 |
34 Shortland Street Auckland 1010 New Zealand |
11 Sep 2018 - 03 Aug 2021 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin New Zealand |
22 Mar 2019 - 03 Aug 2021 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin 9016 New Zealand |
22 Mar 2019 - 03 Aug 2021 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
11 Sep 2018 - 03 Aug 2021 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
11 Sep 2018 - 03 Aug 2021 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
11 Sep 2018 - 03 Aug 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
09 Nov 2016 - 03 Aug 2021 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
09 Nov 2016 - 03 Aug 2021 |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
06 Mar 2019 - 03 Aug 2021 |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
06 Mar 2019 - 03 Aug 2021 |
| Other | Accident Compensation Corporation |
Level 13, 2 Hunter Street Wellington 6011 New Zealand |
09 Nov 2016 - 03 Aug 2021 |
| Other | Accident Compensation Corporation |
Level 13, 2 Hunter Street Wellington 6011 New Zealand |
09 Nov 2016 - 03 Aug 2021 |
| Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
34 Shortland Street Auckland 1010 New Zealand |
19 Sep 2017 - 11 Sep 2018 |
| Entity | Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 |
04 Jun 2002 - 09 Nov 2016 | |
| Other | National Nominees Limited Company Number: 4278899 |
09 Nov 2016 - 09 Nov 2016 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
09 Nov 2016 - 19 Sep 2017 | |
| Entity | Infratil Energy New Zealand Limited Shareholder NZBN: 9429038433696 Company Number: 691537 |
Wellington 6011 New Zealand |
09 Nov 2016 - 06 Mar 2019 |
| Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
21 Queen Street Auckland 1010 New Zealand |
09 Nov 2016 - 06 Mar 2019 |
| Entity | Renew Nominees Limited Shareholder NZBN: 9429036875597 Company Number: 1143115 |
Wellington 6011 New Zealand |
09 Nov 2016 - 06 Mar 2019 |
| Entity | Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 |
04 Jun 2002 - 09 Nov 2016 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
09 Nov 2016 - 19 Sep 2017 | |
| Entity | National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 |
09 Nov 2016 - 19 Sep 2017 | |
| Entity | Tect Holdings Limited Shareholder NZBN: 9429033699134 Company Number: 1893968 |
Tauranga Tauranga 3110 New Zealand |
09 Nov 2016 - 06 Mar 2019 |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
One Queen Street Auckland 1 New Zealand |
19 Sep 2017 - 11 Sep 2018 |
| Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
21 Queen Street Auckland 1010 New Zealand |
09 Nov 2016 - 06 Mar 2019 |
| Entity | Tect Holdings Limited Shareholder NZBN: 9429033699134 Company Number: 1893968 |
Tauranga South Tauranga 3112 New Zealand |
09 Nov 2016 - 06 Mar 2019 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
09 Nov 2016 - 19 Sep 2017 | |
| Entity | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
06 Mar 2019 - 22 Mar 2019 |
Ultimate Holding Company
Matina Papathanasiou - Director
Appointment date: 03 Aug 2021
ASIC Name: Pisa Obligor Co 1 Pty Ltd
Address: Sydney Nsw, 2000 Australia
Address: Nsw, 2026 Australia
Address used since 03 Aug 2021
Cheryl Sarah Bart - Director
Appointment date: 03 Aug 2021
ASIC Name: Pisa Obligor Co 1 Pty Ltd
Address: Nsw, 2027 Australia
Address used since 03 Aug 2021
Address: Sydney Nsw, 2000 Australia
Peter Joseph Mccosker - Director
Appointment date: 05 Nov 2021
ASIC Name: Pisa Obligor Co 1 Pty Ltd
Address: Malvern, Victoria, 3144 Australia
Address used since 01 Jun 2022
Address: 70 Phillip Street, Sydney Nsw, 2000 Australia
Address: Armadale Victoria, 3143 Australia
Address used since 05 Nov 2021
Paul Adams - Director
Appointment date: 17 Aug 2022
ASIC Name: Parf Company 2 Pty Ltd
Address: 70 Phillip Street, Sydney Nsw, 2000 Australia
Address: Camberwell Vic, 3124 Australia
Address used since 17 Aug 2022
Matthew Benjamin Zwi - Director
Appointment date: 26 May 2023
ASIC Name: Parf Company 1 Pty Ltd
Address: Wollstonecraft, Nsw, 2065 Australia
Address used since 26 May 2023
Gary Charles Brown - Director
Appointment date: 01 Jul 2023
ASIC Name: Parf Company 1 Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Jul 2023
Alicia Marie Gregory - Director
Appointment date: 14 Jul 2023
ASIC Name: Parf Company 1 Pty Ltd
Address: Glebe Nsw, 2037 Australia
Address used since 14 Jul 2023
Richard Samuel Gross - Director
Appointment date: 03 Aug 2023
ASIC Name: Parf Company 1 Pty Ltd
Address: Kew, 3101 Australia
Address used since 03 Aug 2023
Angela Stephanie Karl - Director (Inactive)
Appointment date: 03 Aug 2021
Termination date: 31 Mar 2024
ASIC Name: Pisa Obligor Co 1 Pty Ltd
Address: Sydney Nsw, 2000 Australia
Address: Nsw, 2479 Australia
Address used since 03 Aug 2021
Ryan James Warburton - Director (Inactive)
Appointment date: 03 Aug 2021
Termination date: 01 Jul 2023
ASIC Name: Pisa Obligor Co 1 Pty Ltd
Address: Sydney Nsw, 2000 Australia
Address: Vic, 3030 Australia
Address used since 03 Aug 2021
Vikki Shizas - Director (Inactive)
Appointment date: 03 Aug 2021
Termination date: 01 Jul 2023
ASIC Name: Pisa Obligor Co 1 Pty Ltd
Address: Nsw, 2060 Australia
Address used since 03 Aug 2021
Address: Sydney Nsw, 2000 Australia
Patrick Thomas Mulholland - Director (Inactive)
Appointment date: 03 Feb 2022
Termination date: 26 May 2023
ASIC Name: Parf Company 1 Pty Ltd
Address: Hawthorne Queensland, 4171 Australia
Address used since 03 Feb 2022
Address: 70 Phillip Street, Sydney Nsw 2000, 2127 Australia
Dennis Barnes - Director (Inactive)
Appointment date: 09 Jun 2022
Termination date: 18 Jan 2023
ASIC Name: Parf Company 2 Pty Ltd
Address: Paddington Nsw, 2021 Australia
Address used since 09 Jun 2022
Address: Sydney Nsw, 2000 Australia
Ankit Mehta - Director (Inactive)
Appointment date: 03 Aug 2021
Termination date: 05 Nov 2021
ASIC Name: Pisa Obligor Co 1 Pty Ltd
Address: Canterbury Vic, 3126 Australia
Address used since 24 Aug 2021
Address: Sydney Nsw, 2000 Australia
Address: Vic, 3101 Australia
Address used since 03 Aug 2021
Geoff Jon Campbell Swier - Director (Inactive)
Appointment date: 12 Apr 2016
Termination date: 03 Aug 2021
ASIC Name: Gsp Energy Pty Ltd
Address: 525 Collins Street, Melbourne, Australia
Address: East Malvern, Melbourne, 3145 Australia
Address used since 12 Apr 2016
Address: 525 Collins Street, Melbourne, Australia
Address: St Kilda East, Melbourne, Victoria, 3183 Australia
Address used since 04 Sep 2019
Paul Joseph Charles Newfield - Director (Inactive)
Appointment date: 27 Oct 2016
Termination date: 03 Aug 2021
ASIC Name: Hrl Morrison & Co (australia) Pty Ltd
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 May 2021
Address: 1 Farrer Place, Sydney, New South Wales, 2000 Australia
Address: 1 Farrer Place, Sydney, New South Wales, 2000 Australia
Address: Elizabeth Bay, New South Wales, 2011 Australia
Address used since 27 Oct 2016
Address: Darlinghurst, Sydney, Nsw, 2010 Australia
Address used since 01 Sep 2019
Bruce James Harker - Director (Inactive)
Appointment date: 27 Oct 2016
Termination date: 03 Aug 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 27 Oct 2016
Fiona Ann Oliver - Director (Inactive)
Appointment date: 27 Oct 2016
Termination date: 03 Aug 2021
Address: Coatesville Rd3, Auckland, 0793 New Zealand
Address used since 18 Sep 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 27 Oct 2016
Vimal Nagin Vallabh - Director (Inactive)
Appointment date: 27 Oct 2016
Termination date: 03 Aug 2021
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 27 Oct 2016
Address: San Francisco, California, 94115 United States
Address used since 08 Sep 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Oct 2019
Anne June Urlwin - Director (Inactive)
Appointment date: 15 Jun 2018
Termination date: 03 Aug 2021
Address: Wanaka, 9305 New Zealand
Address used since 15 Jun 2018
Vincent James Hawksworth - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 03 Aug 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2020
Fraser Scott Whineray - Director (Inactive)
Appointment date: 19 Jul 2019
Termination date: 31 Mar 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 19 Jul 2019
Phillip David Strachan - Director (Inactive)
Appointment date: 27 Oct 2016
Termination date: 19 Jul 2019
ASIC Name: Great Barrier Reef Foundation
Address: Hamilton, Queensland, 4007 Australia
Address used since 27 Oct 2016
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Vincent James Hawksworth - Director (Inactive)
Appointment date: 24 Aug 2010
Termination date: 27 Oct 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Aug 2011
Michael James Cooney - Director (Inactive)
Appointment date: 27 Jul 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: 04 Jun 2002
Termination date: 11 Dec 2009
Address: Mount Maunganui, 3116 New Zealand
Address used since 25 Aug 2009
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