Whareroa Co-Generation Limited, a registered company, was registered on 28 Jun 1994. 9429038724237 is the number it was issued. This company has been run by 27 directors: Grant Alistair Duncan - an active director whose contract began on 11 Feb 2013,
Patrice Diane Wynen - an active director whose contract began on 07 Aug 2017,
Mark Robert Spiers - an inactive director whose contract began on 12 Jul 2013 and was terminated on 07 Aug 2017,
Brent Denis Mealings - an inactive director whose contract began on 07 Apr 2011 and was terminated on 12 Jul 2013,
Christopher Paul Caldwell - an inactive director whose contract began on 16 Mar 2011 and was terminated on 11 Feb 2013.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 109 Fanshawe Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Whareroa Co-Generation Limited had been using 9 Princes Street, Auckland as their registered address up to 02 May 2016.
Other names for the company, as we found at BizDb, included: from 08 Aug 1995 to 01 Nov 2003 they were named Kiwi Co-Generation Limited, from 28 Jun 1994 to 08 Aug 1995 they were named Romney (No.23) Limited.
One entity owns all company shares (exactly 10 shares) - Fonterra Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 9 Princes Street, Auckland New Zealand
Registered & physical address used from 09 Jun 2004 to 02 May 2016
Address: Building 103, Leonard Isitt Drive, Auckland Airport, Auckland
Registered address used from 20 Apr 2002 to 09 Jun 2004
Address: Building 103, Leonard Issit Drive, Auckland Airport, Auckland
Physical address used from 20 Apr 2002 to 09 Jun 2004
Address: Whareroa Road, Hawera
Physical address used from 26 Sep 1997 to 20 Apr 2002
Address: 23 Regent Street, Hawera
Physical address used from 26 Sep 1997 to 26 Sep 1997
Address: 23 Regent Street, Hawera
Registered address used from 26 Sep 1997 to 20 Apr 2002
Address: Level 16, Bnz Centre, 1 Willis Street, Wellington
Registered address used from 15 Aug 1995 to 26 Sep 1997
Address: Level 16, Bnz Centre, 1 Willis Street, Wellington
Physical address used from 28 Jun 1994 to 26 Sep 1997
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Fonterra Limited Shareholder NZBN: 9429037784669 |
Auckland Central Auckland 1010 New Zealand |
25 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whareroa Power Limited Shareholder NZBN: 9429038724923 Company Number: 621256 |
28 Jun 1994 - 27 Jun 2010 | |
| Entity | Whareroa Power Limited Shareholder NZBN: 9429038724923 Company Number: 621256 |
28 Jun 1994 - 27 Jun 2010 |
Ultimate Holding Company
Grant Alistair Duncan - Director
Appointment date: 11 Feb 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Feb 2013
Patrice Diane Wynen - Director
Appointment date: 07 Aug 2017
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 07 Aug 2017
Mark Robert Spiers - Director (Inactive)
Appointment date: 12 Jul 2013
Termination date: 07 Aug 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 12 Jul 2013
Brent Denis Mealings - Director (Inactive)
Appointment date: 07 Apr 2011
Termination date: 12 Jul 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 07 Apr 2011
Christopher Paul Caldwell - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 11 Feb 2013
Address: Rd 1, Howick, 2571 New Zealand
Address used since 16 Mar 2011
Stephen John Gajzago - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 07 Apr 2011
Address: Fairfield, Hamilton, 3210 New Zealand
Address used since 20 Apr 2010
Malcolm Wesley Smith - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 16 Mar 2011
Address: Rd 1, Silverdale 0994,
Address used since 19 May 2010
Guy Roper - Director (Inactive)
Appointment date: 01 Sep 2007
Termination date: 02 Jun 2009
Address: New Plymouth,
Address used since 01 Sep 2007
Paul James Kilgour - Director (Inactive)
Appointment date: 15 Aug 2005
Termination date: 01 Sep 2007
Address: Mt Albert, Auckland,
Address used since 15 Aug 2005
Guy Michael Cowan - Director (Inactive)
Appointment date: 08 Mar 2005
Termination date: 30 Jun 2006
Address: St Heliers, Auckland,
Address used since 01 May 2006
Jason Colin Dale - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 15 Aug 2005
Address: Remuera, Auckland,
Address used since 01 Oct 2003
Graham Robert Stuart - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 08 Mar 2005
Address: St Heliers, Auckland,
Address used since 01 Oct 2003
Stephen John Gajzago - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 01 Oct 2003
Address: Hamilton,
Address used since 29 Aug 2002
Maxwell Frederick Parkin - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 01 Oct 2003
Address: Rd 2, Cambridge,
Address used since 29 Aug 2002
Stephen Kaye Walter Morrison - Director (Inactive)
Appointment date: 29 Aug 2002
Termination date: 01 Oct 2003
Address: Hawera,
Address used since 29 Aug 2002
Graham Stuart - Director (Inactive)
Appointment date: 16 May 2002
Termination date: 29 Aug 2002
Address: Khandallah, Wellington,
Address used since 16 May 2002
Bryce Thomas Houghton - Director (Inactive)
Appointment date: 16 May 2002
Termination date: 29 Aug 2002
Address: Epsom, Auckland,
Address used since 16 May 2002
Maxwell Parkin - Director (Inactive)
Appointment date: 16 Jun 1998
Termination date: 16 May 2002
Address: Ohawe Beach, Hawera,
Address used since 16 Jun 1998
Stephen Kaye Walter Morrison - Director (Inactive)
Appointment date: 29 May 2000
Termination date: 16 May 2002
Address: Hawera,
Address used since 29 May 2000
Stephen Gajzago - Director (Inactive)
Appointment date: 07 Aug 2000
Termination date: 16 May 2002
Address: Hawera,
Address used since 07 Aug 2000
Bernie Allan Radford - Director (Inactive)
Appointment date: 16 Jun 1998
Termination date: 07 Aug 2000
Address: New Plymouth,
Address used since 16 Jun 1998
Stephen Kaye Walter Morrison - Director (Inactive)
Appointment date: 18 Jul 1997
Termination date: 16 Jun 1998
Address: Hawera,
Address used since 18 Jul 1997
Paul Henry Marra - Director (Inactive)
Appointment date: 18 Jul 1997
Termination date: 16 Jun 1998
Address: Hawera,
Address used since 18 Jul 1997
Edgar John Young - Director (Inactive)
Appointment date: 28 Jul 1995
Termination date: 18 Jul 1997
Address: R D 22, Stratford,
Address used since 28 Jul 1995
Harry Gordon Bayliss - Director (Inactive)
Appointment date: 28 Jul 1995
Termination date: 18 Jul 1997
Address: R D 28, Manaia,
Address used since 28 Jul 1995
Denis Kieran Clifford - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 28 Jul 1995
Address: Kelburn, Wellington,
Address used since 28 Jun 1994
David John Chapman - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 28 Jul 1995
Address: Wadestown, Wellington,
Address used since 28 Jun 1994
Canpac International Limited
109 Fanshawe Street
Fonterra (delegated Compliance Trading Services) Limited
109 Fanshawe Street
Fonterra Farmer Custodian Limited
109 Fanshawe Street
Fsf Management Company Limited
109 Fanshawe Street
Globaldairytrade Holdings Limited
109 Fanshawe Street
Kotahi Gp Limited
109 Fanshawe Street