Rotokawa Generation Limited, a registered company, was started on 02 Oct 1995. 9429038410703 is the New Zealand Business Number it was issued. The company has been run by 30 directors: William Thomas Meek - an active director whose contract began on 20 Dec 2002,
Philip John Gibson - an active director whose contract began on 12 Feb 2021,
Stewart Allan Hamilton - an active director whose contract began on 18 Jan 2022,
Michael Stevens - an inactive director whose contract began on 01 Nov 2016 and was terminated on 23 Aug 2021,
Nicholas Clarke - an inactive director whose contract began on 27 Jul 2015 and was terminated on 29 Jan 2021.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Rotokawa Generation Limited had been using Level 3, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up to 04 Feb 2019.
A single entity controls all company shares (exactly 22300000 shares) - Rotokawa Geothermal Limited - located at 1023, Newmarket, Auckland.
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
Registered & physical address used from 07 Apr 2008 to 05 Sep 2016
Address: Level 19, 1 Queen Street, Auckland
Registered & physical address used from 08 Dec 2003 to 07 Apr 2008
Address: Level 9, Kensington Swan, 22 Fanshawe Street, Auckland
Registered address used from 23 Jul 2001 to 08 Dec 2003
Address: Level 9, Kensington Swan Building, 22 Fanshawe Street, Auckland
Physical address used from 23 Jul 2001 to 23 Jul 2001
Address: 10 Hutt Road, Petone, Wellington
Physical & registered address used from 14 Apr 2000 to 23 Jul 2001
Address: 44 Taharoto Road, Takapuna, Auckland
Registered & physical address used from 08 Jun 1999 to 14 Apr 2000
Basic Financial info
Total number of Shares: 22300000
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: 22300000 | |||
| Entity (NZ Limited Company) | Rotokawa Geothermal Limited Shareholder NZBN: 9429037632113 |
Newmarket Auckland 1023 New Zealand |
02 Oct 1995 - |
Ultimate Holding Company
William Thomas Meek - Director
Appointment date: 20 Dec 2002
Address: Auckland, 0772 New Zealand
Address used since 22 Nov 2018
Address: Piha, Auckland, 0772 New Zealand
Address used since 23 Oct 2015
Philip John Gibson - Director
Appointment date: 12 Feb 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Feb 2021
Stewart Allan Hamilton - Director
Appointment date: 18 Jan 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Jan 2022
Michael Stevens - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 23 Aug 2021
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 01 Nov 2016
Nicholas Clarke - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 29 Jan 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Jul 2015
Paul Robert Ware - Director (Inactive)
Appointment date: 27 Aug 2015
Termination date: 30 Jun 2016
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 27 Aug 2015
Antony Paul Nagel - Director (Inactive)
Appointment date: 31 Aug 2014
Termination date: 27 Aug 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Aug 2014
Paul Robert Ware - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 27 Jul 2015
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 16 Dec 2014
Aroha Dawn Geraldine Campbell - Director (Inactive)
Appointment date: 11 Jul 2006
Termination date: 30 Jan 2015
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 30 Oct 2009
Mark Desmond Trigg - Director (Inactive)
Appointment date: 25 Feb 2011
Termination date: 16 Dec 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Aug 2014
Paul Robert Ware -alternate- - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 16 Dec 2014
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 28 Oct 2011
Kevin John Mcloughlin - Director (Inactive)
Appointment date: 13 Dec 2007
Termination date: 10 Sep 2014
Address: Rotorua, 3015 New Zealand
Address used since 13 Dec 2007
Mark Joseph Thompson - Alternate - Director (Inactive)
Appointment date: 08 Jun 2011
Termination date: 10 Sep 2014
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 08 Jun 2011
Fraser Scott Whineray - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 31 Aug 2014
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 25 Oct 2011
Martin Douglas Heffernan - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 25 Oct 2011
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2007
Antony Paul Nagel - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 24 Aug 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Sep 2006
Timoti Buddy Nikora - Director (Inactive)
Appointment date: 29 May 2000
Termination date: 13 Dec 2007
Address: Rotorua,
Address used since 29 May 2000
Anthony Trevor Gray - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 01 Sep 2006
Address: Northcote, Auckland,
Address used since 01 Feb 2000
Bruce Richard Carswell - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 23 Jun 2005
Address: R D 10, Hamilton,
Address used since 25 Aug 1999
Bruce Barrington Waters - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 20 Dec 2002
Address: Epsom, Auckland,
Address used since 01 Feb 2000
Barry George Ford - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 31 Jan 2000
Address: Lower Hutt,
Address used since 31 Mar 1999
Murray Alec Nelson - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 31 Jan 2000
Address: Mahina Bay, Wellington,
Address used since 31 Mar 1999
Timoti Buddy Nikora - Director (Inactive)
Appointment date: 03 Mar 1999
Termination date: 25 Aug 1999
Address: Rotorua,
Address used since 03 Mar 1999
Donald, George Bacon - Director (Inactive)
Appointment date: 22 Oct 1997
Termination date: 31 Mar 1999
Address: Takapuna, Auckland,
Address used since 22 Oct 1997
Tom Chignell - Director (Inactive)
Appointment date: 22 Oct 1997
Termination date: 31 Mar 1999
Address: Ponsonby, Auckland,
Address used since 22 Oct 1997
Richard, Phillip Rowley - Director (Inactive)
Appointment date: 22 Oct 1997
Termination date: 31 Mar 1999
Address: Milford, Auckland,
Address used since 22 Oct 1997
Barry Edward Brill - Director (Inactive)
Appointment date: 02 Oct 1995
Termination date: 22 Oct 1997
Address: Takapuna, Auckland,
Address used since 02 Oct 1995
Martin Douglas Heffernan - Director (Inactive)
Appointment date: 02 Oct 1995
Termination date: 22 Oct 1997
Address: Milford, Auckland,
Address used since 02 Oct 1995
Bruce Richard Carswell - Director (Inactive)
Appointment date: 07 Dec 1995
Termination date: 22 Oct 1997
Address: Rd 10, Hamilton,
Address used since 07 Dec 1995
Thomas Donald Stanley - Director (Inactive)
Appointment date: 02 Oct 1995
Termination date: 22 Sep 1997
Address: Matamata,
Address used since 02 Oct 1995
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