Tuaropaki Power Company Limited, a registered company, was incorporated on 10 Jan 1994. 9429038788413 is the business number it was issued. This company has been run by 17 directors: James Ataria - an active director whose contract started on 29 Apr 2013,
Charlotte Marena Severne - an active director whose contract started on 25 Nov 2016,
Nick Clarke - an active director whose contract started on 24 Aug 2017,
Steven Thomas Murray - an active director whose contract started on 01 May 2019,
Stanley John Tawa - an active director whose contract started on 30 Aug 2019.
Last updated on 25 Mar 2021, the BizDb data contains detailed information about 1 address: Level 1, 54 Tuwharetoa Street, Taupo, 3330 (types include: registered, physical).
Tuaropaki Power Company Limited had been using Level 1, 66 Ruapehu Street, Taupo as their registered address up to 10 Apr 2014.
A single entity owns all company shares (exactly 40001334 shares) - Tpc Holdings Limited - located at 3330, 54 Tuwharetoa Street, Taupo.
Previous addresses
Address: Level 1, 66 Ruapehu Street, Taupo, 3330 New Zealand
Registered & physical address used from 06 Nov 2013 to 10 Apr 2014
Address: Stretton & Co, 44 Heu Heu Street, Taupo New Zealand
Registered address used from 13 May 1999 to 06 Nov 2013
Address: Stretton & Co., 44 Heuheu Street, Taupo New Zealand
Physical address used from 13 May 1999 to 06 Nov 2013
Address: Stretton & Co, 44 Heu Heu Street, Taupo
Registered address used from 27 May 1997 to 13 May 1999
Basic Financial info
Total number of Shares: 40001334
Annual return filing month: May
Annual return last filed: 10 May 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40001334 | |||
| Entity (NZ Limited Company) | Tpc Holdings Limited Shareholder NZBN: 9429035976639 |
54 Tuwharetoa Street Taupo 3330 New Zealand |
11 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mercury Nz Limited Shareholder NZBN: 9429037705305 Company Number: 936901 |
10 Jan 1994 - 11 May 2005 | |
| Individual | Roy Seymour |
44 Heu Heu Street Taupo |
10 Jan 1994 - 11 May 2005 |
| Entity | Mercury Nz Limited Shareholder NZBN: 9429037705305 Company Number: 936901 |
10 Jan 1994 - 11 May 2005 | |
| Individual | Samuel Joseph Andrews |
44 Heu Heu Street Taupo |
10 Jan 1994 - 11 May 2005 |
| Individual | Leigh Bason |
44 Heu Heu Street Taupo |
10 Jan 1994 - 11 May 2005 |
| Individual | Ngaire George |
44 Heu Heu Street Taupo |
10 Jan 1994 - 11 May 2005 |
| Individual | Brian Hauauru Jones |
44 Heu Heu Street Taupo |
10 Jan 1994 - 11 May 2005 |
| Individual | Tumanako Wereta |
44 Heu Heu Street Taupo |
10 Jan 1994 - 11 May 2005 |
Ultimate Holding Company
James Ataria - Director
Appointment date: 29 Apr 2013
Address: Middleton, Christchurch, 8024 New Zealand
Address used since 29 Apr 2013
Charlotte Marena Severne - Director
Appointment date: 25 Nov 2016
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 25 Nov 2016
Nick Clarke - Director
Appointment date: 24 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Aug 2017
Steven Thomas Murray - Director
Appointment date: 01 May 2019
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 01 May 2019
Stanley John Tawa - Director
Appointment date: 30 Aug 2019
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 30 Aug 2019
Vincent James Hawksworth - Director
Appointment date: 22 May 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 22 May 2020
Fraser Scott Whineray - Director (Inactive)
Appointment date: 01 Sep 2014
Termination date: 28 Feb 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Sep 2014
Tumanako Wereta - Director (Inactive)
Appointment date: 31 May 2004
Termination date: 30 Aug 2019
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 29 Apr 2013
Brian Hauauru Jones - Director (Inactive)
Appointment date: 10 Jan 1994
Termination date: 30 Sep 2016
Address: 133-139 Tamamutu Street, Taupo, 3330 New Zealand
Address used since 01 Nov 2011
Nicholas Clarke - Director (Inactive)
Appointment date: 28 Aug 2015
Termination date: 26 Sep 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Aug 2015
Martin Douglas Heffernan - Director (Inactive)
Appointment date: 20 Dec 2002
Termination date: 31 Aug 2014
Address: Milford, North Shore City, 0620 New Zealand
Address used since 17 May 2011
Gina Alice Rangi - Director (Inactive)
Appointment date: 30 Jul 2004
Termination date: 29 Apr 2013
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 14 Nov 2011
Samuel Joseph Andrews - Director (Inactive)
Appointment date: 10 Jan 1994
Termination date: 30 Jul 2004
Address: R D 1, Atiamuri,
Address used since 10 Jan 1994
Tamanako Wereta - Director (Inactive)
Appointment date: 10 Jan 1994
Termination date: 31 May 2004
Address: Upper Hutt,
Address used since 10 Jan 1994
Michael Roy Kedian - Director (Inactive)
Appointment date: 02 Jul 1999
Termination date: 20 Dec 2002
Address: 160 Peachgrove Road, Hamilton,
Address used since 02 Jul 1999
Mark Joseph France - Director (Inactive)
Appointment date: 19 Jun 1998
Termination date: 02 Jul 1999
Address: Karori, Wellington,
Address used since 19 Jun 1998
Te Aonui Materina Kapua - Director (Inactive)
Appointment date: 10 Jan 1994
Termination date: 26 May 1998
Address: Taupo,
Address used since 10 Jan 1994
Tuaropaki Kaitiaki Limited
54 Tuwharetoa Street
Kaawai International Limited
Tuaropaki Trust, Level 1
Kaawai New Zealand Limited
54 Tuwharetoa Street
Tpc Holdings Limited
Level 1
Tuaropaki Communications Limited
Tuaropaki Trust
Bylink Limited
56 Tuwharetoa Street