Renewable Power Limited

Renewable Power Limited was registered on 24 Apr 1995 and issued an NZ business number of 9429038484094. The registered LTD company has been managed by 11 directors: Tim Mark Johnson - an active director whose contract began on 01 Feb 2008,
Richard Charles Harrex - an inactive director whose contract began on 01 Jul 2008 and was terminated on 31 Jul 2015,
Richard Charles Harrex - an inactive director whose contract began on 01 Feb 2008 and was terminated on 16 Nov 2011,
Paul Charteris - an inactive director whose contract began on 01 Feb 2008 and was terminated on 10 Nov 2011,
Nicholas Michael Ferry - an inactive director whose contract began on 23 Dec 2010 and was terminated on 03 Mar 2011.
According to BizDb's database (last updated on 10 Apr 2024), the company filed 1 address: 257 Princes St, Hawera, 4610 (type: registered, physical).
Up to 26 Jul 2021, Renewable Power Limited had been using 127 Normanby Road, Rd 11, Hawera as their physical address.
BizDb found past names for the company: from 12 Jan 1998 to 29 Sep 2008 they were called Karaponga Power Limited, from 24 Apr 1995 to 12 Jan 1998 they were called Lanark Developments (No. 2) Limited.
A total of 840979 shares are issued to 2 groups (2 shareholders in total). In the first group, 806377 shares are held by 1 entity, namely:
T M Johnson Trust (an other) located at Hawera, Hawera postcode 4610.
The second group consists of 1 shareholder, holds 4.11 per cent shares (exactly 34602 shares) and includes
Campbell, Scott - located at Normanby, Hawera. Renewable Power Limited is categorised as "Electricity generation nec" (business classification D261910).

Principal place of activity

22 Campbell Street, Hawera, Hawera, 4610 New Zealand

Previous addresses

Address: 127 Normanby Road, Rd 11, Hawera, 4671 New Zealand

Physical & registered address used from 12 Mar 2019 to 26 Jul 2021

Address: 22 Campbell St, Hawera, 4610 New Zealand

Registered & physical address used from 13 May 2015 to 12 Mar 2019

Address: 187 Larnach Rd, Dunedin, 9013 New Zealand

Physical & registered address used from 24 Mar 2014 to 13 May 2015

Address: 20 Lincoln Rd, Wanganui, 4501 New Zealand

Registered & physical address used from 07 Jul 2011 to 24 Mar 2014

Address: Tim Johnson, 187 Larnarch Rd,, Dunedin, 9013 New Zealand

Physical address used from 09 Aug 2010 to 07 Jul 2011

Address: Tim Johnson, 30e Cobham Crescent, Tokoroa New Zealand

Physical address used from 02 May 2008 to 09 Aug 2010

Address: C/- Carlsen Dodds Limited, Chartered Accountants, 29 Elliot Street, Opotiki New Zealand

Registered address used from 08 May 2002 to 07 Jul 2011

Address: C/- Carlsen Dodds Limited, Chartered Accountants, 29 Elliot Street, Opotiki

Physical address used from 08 May 2002 to 02 May 2008

Address: C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki

Physical & registered address used from 29 Apr 2001 to 08 May 2002

Address: C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki

Physical address used from 29 Apr 2001 to 29 Apr 2001

Address: Tait Flemming, Chartered Accountants, 128 Church Street, Opotiki

Registered & physical address used from 09 Mar 1999 to 29 Apr 2001

Address: Tait Fleming Chartered Accountants, 128 Church Street, Opotiki

Registered & physical address used from 20 Nov 1998 to 09 Mar 1999

Address: Craig & Co Limited, 102 - 104 Spring Street, Tauranga

Registered address used from 20 Jul 1998 to 20 Nov 1998

Address: C/- Craig & Co, 102-104 Spring Street, Tauranga

Physical address used from 20 Jul 1998 to 20 Nov 1998

Address: 51 Bridge Street, Whakatane

Physical address used from 16 Jun 1997 to 20 Jul 1998

Address: 51 Bridge Street, Whakatane

Registered address used from 26 May 1996 to 20 Jul 1998

Address: 1st Floor, 14 New St, Nelson

Physical address used from 04 Mar 1996 to 16 Jun 1997

Address: 1st Floor, 14 New St, Nelson

Registered address used from 01 Mar 1996 to 26 May 1996

Previous Shareholders

Tim Mark Johnson - Director

Appointment date: 01 Feb 2008

Richard Charles Harrex - Director (Inactive)

Appointment date: 01 Jul 2008

Termination date: 31 Jul 2015

Richard Charles Harrex - Director (Inactive)

Appointment date: 01 Feb 2008

Termination date: 16 Nov 2011

Paul Charteris - Director (Inactive)

Appointment date: 01 Feb 2008

Termination date: 10 Nov 2011

Nicholas Michael Ferry - Director (Inactive)

Appointment date: 23 Dec 2010

Termination date: 03 Mar 2011

James Douglas Scott - Director (Inactive)

Appointment date: 10 Nov 1995

Termination date: 01 Feb 2008

Neil John Craig - Director (Inactive)

Appointment date: 29 Apr 1996

Termination date: 04 Sep 2000

Murray John Birkett - Director (Inactive)

Appointment date: 29 Apr 1996

Termination date: 09 Dec 1997

Janet Charlton Scott - Director (Inactive)

Appointment date: 10 Nov 1995

Termination date: 29 Apr 1996

James Macgregor Scott - Director (Inactive)

Appointment date: 24 Apr 1995

Termination date: 10 Nov 1995

Eric Max Millar - Director (Inactive)

Appointment date: 04 Jul 1995

Termination date: 10 Nov 1995