Ngawha Generation Limited, a registered company, was launched on 04 Sep 1996. 9429038249525 is the business number it was issued. The company has been managed by 31 directors: Robert Duncan Kirkpatrick - an active director whose contract began on 01 Feb 2008,
Simon Venn Young - an active director whose contract began on 24 Jun 2014,
David Alexander Sullivan - an active director whose contract began on 17 Dec 2018,
Jon Edmond Nichols - an active director whose contract began on 01 Mar 2022,
Brian Dennis Jones - an active director whose contract began on 20 Mar 2024.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 43, Kerikeri, 0245 (type: postal, office).
Ngawha Generation Limited had been using Station Road, Kaikohe, 0405 as their registered address up until 30 Mar 2010.
Previous names used by this company, as we established at BizDb, included: from 09 Apr 1997 to 05 Feb 2002 they were named Ngawha Construction Limited, from 04 Sep 1996 to 09 Apr 1997 they were named Calamore Holdings Limited.
One entity controls all company shares (exactly 5000000 shares) - Top Energy Limited - located at 0245, Kerikeri, Kerikeri.
Principal place of activity
Level 2, John Butler Centre, 60 Kerikeri Road, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: Station Road, Kaikohe, 0405
Registered & physical address used from 11 Nov 2009 to 30 Mar 2010
Address #2: Bell Gully Buddle Weir, I B M Centre, 171 Featherston Street, Wellington
Registered address used from 11 Apr 2000 to 11 Nov 2009
Address #3: Station Road, Kaikohe
Physical address used from 15 Dec 1999 to 11 Nov 2009
Address #4: 2 Station Road, Kaikohe
Registered address used from 15 Dec 1999 to 11 Apr 2000
Address #5: 2 Station Road, Kaikohe
Physical address used from 15 Dec 1999 to 15 Dec 1999
Address #6: 111 Broadway, Kaikohe
Physical & registered address used from 11 Dec 1997 to 15 Dec 1999
Address #7: Bell Gully Buddle Weir, Level 21, I B M Centre, 171 Featherston Street, Wellington
Physical address used from 14 Apr 1997 to 11 Dec 1997
Address #8: Bell Gully Buddle Weir, I B M Centre, 171 Featherston Street, Wellington
Registered address used from 14 Apr 1997 to 11 Dec 1997
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000000 | |||
| Entity (NZ Limited Company) | Top Energy Limited Shareholder NZBN: 9429038931208 |
Kerikeri Kerikeri 0230 New Zealand |
28 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Top Generation Limited Shareholder NZBN: 9429038249402 Company Number: 823830 |
28 Nov 2003 - 28 Nov 2003 | |
| Entity | Top Generation Limited Shareholder NZBN: 9429038249402 Company Number: 823830 |
28 Nov 2003 - 28 Nov 2003 |
Ultimate Holding Company
Robert Duncan Kirkpatrick - Director
Appointment date: 01 Feb 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Apr 2013
Simon Venn Young - Director
Appointment date: 24 Jun 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Jun 2014
David Alexander Sullivan - Director
Appointment date: 17 Dec 2018
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 17 Dec 2018
Jon Edmond Nichols - Director
Appointment date: 01 Mar 2022
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Mar 2022
Brian Dennis Jones - Director
Appointment date: 20 Mar 2024
Address: Oakura, Oakura, 4314 New Zealand
Address used since 20 Mar 2024
Russell Kenneth Shaw - Director (Inactive)
Appointment date: 26 Feb 2024
Termination date: 25 Mar 2024
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 26 Feb 2024
Keith Neville Tempest - Director (Inactive)
Appointment date: 17 Jun 2019
Termination date: 04 Dec 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Jun 2019
Euan Richard Krogh - Director (Inactive)
Appointment date: 31 Mar 2013
Termination date: 28 Jun 2022
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 09 Jul 2015
Gregory Mark Steed - Director (Inactive)
Appointment date: 31 Mar 2013
Termination date: 25 Jun 2019
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 31 Mar 2013
James Stuart Moulder - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 06 Nov 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Aug 2018
Paul Irven White - Director (Inactive)
Appointment date: 31 Mar 2013
Termination date: 31 Jul 2018
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 31 Mar 2013
James Robert Parsons - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 26 Jun 2018
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 17 Jan 2018
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 03 Mar 2016
Murray Ian Bain - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 28 Feb 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 26 Jul 2016
Russell Kenneth Shaw - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 19 Oct 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 28 Oct 2014
Paul Anthony Byrnes - Director (Inactive)
Appointment date: 10 Dec 2001
Termination date: 28 Jun 2016
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 01 Nov 2010
Alexander George Ball - Director (Inactive)
Appointment date: 24 Jun 2014
Termination date: 30 Jul 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2014
Michael Wallace Simm - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 24 Jun 2014
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 01 Nov 2010
Andrew Martin Kelleher - Director (Inactive)
Appointment date: 03 Nov 2009
Termination date: 30 Apr 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Apr 2012
Peter Clayton White-robinson - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 29 May 2012
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 09 Nov 2011
Dougla John Troon - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 28 Jun 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Nov 2010
Susan Paterson - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 30 Sep 2009
Address: Remuera, Auckland, New Zealand
Address used since 01 May 2008
Mervyn Shane Warbrick - Director (Inactive)
Appointment date: 05 Apr 2006
Termination date: 08 Jul 2008
Address: Kohimarama, Auckland,
Address used since 21 Dec 2006
Jack Peter Poutsma - Director (Inactive)
Appointment date: 23 Jul 1997
Termination date: 11 Jul 2006
Address: Waipapa, Kerikeri,
Address used since 23 Jul 1997
Nicholas Temple Van Der Walt - Director (Inactive)
Appointment date: 10 Dec 2001
Termination date: 20 May 2004
Address: North Shore, Auckland,
Address used since 10 Dec 2001
Graham Stanley Latimer - Director (Inactive)
Appointment date: 17 Mar 1997
Termination date: 10 Dec 2001
Address: Victoria Valley, Kaitai,
Address used since 17 Mar 1997
Rewiti Pomare Kingi Paraone - Director (Inactive)
Appointment date: 17 Mar 1997
Termination date: 10 Dec 2001
Address: Howick, Auckland,
Address used since 17 Mar 1997
Rihari Dick Dargaville - Director (Inactive)
Appointment date: 06 Jul 1999
Termination date: 10 Dec 2001
Address: Kamo, Whangarei,
Address used since 06 Jul 1999
Victor Green - Director (Inactive)
Appointment date: 17 Mar 1997
Termination date: 25 Jul 2001
Address: Kaikohe,
Address used since 17 Mar 1997
Michael Wallace Simm - Director (Inactive)
Appointment date: 28 Aug 1998
Termination date: 30 Apr 1999
Address: Kerikeri,
Address used since 28 Aug 1998
Douglas James Blakie - Director (Inactive)
Appointment date: 17 Mar 1997
Termination date: 22 Jul 1997
Address: Rawene,
Address used since 17 Mar 1997
Mark William Freeman - Director (Inactive)
Appointment date: 04 Sep 1996
Termination date: 17 Mar 1997
Address: Kelburn, Wellington,
Address used since 04 Sep 1996
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