Manawa Energy Limited, a registered company, was incorporated on 20 Oct 1992. 9429038917912 is the business number it was issued. This company has been supervised by 27 directors: Sheridan Adelene Broadbent - an active director whose contract started on 22 Sep 2021,
Margaret Joanna Breare - an active director whose contract started on 22 Sep 2021,
Michael John Smith - an active director whose contract started on 18 Nov 2021,
Deion Mark Campbell - an active director whose contract started on 20 Jul 2022,
Phillippa Mary Harford - an active director whose contract started on 19 Jul 2023.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 93 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, service).
Manawa Energy Limited had been using Truman Lane, Rd 5, Tauranga as their physical address until 23 Feb 2016.
Previous names for this company, as we managed to find at BizDb, included: from 31 Oct 2016 to 02 May 2022 they were named Trustpower Limited, from 20 Oct 1992 to 31 Oct 2016 they were named Bay Energy Limited.
A total of 312973000 shares are allotted to 9 shareholders (9 groups). The first group is comprised of 2254748 shares (0.72 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2528995 shares (0.81 per cent). Finally there is the 3rd share allocation (229344 shares 0.07 per cent) made up of 1 entity.

Other active addresses

Address #4: 108 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Delivery address used from 11 Aug 2022

Address #5: 93 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Office & delivery address used from 06 Apr 2024

Address #6: 93 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & service address used from 15 Apr 2024

Principal place of activity

108 Durham Street, Tauranga, Tauranga, 3110 New Zealand

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Previous addresses

Address #1: Truman Lane, Rd 5, Tauranga, 3175 New Zealand

Physical & registered address used from 08 Sep 2008 to 23 Feb 2016

Address #2: Trustpower Building, Truman Road, Te Maunga, Mount Maunganui

Registered & physical address used from 31 Jan 2006 to 08 Sep 2008

Address #3: Trustpower's Building, Truman Lane, Te Maunga, Mt Maunganui

Physical address used from 23 Jun 1997 to 31 Jan 2006

Address #4: 24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland

Registered address used from 13 Jun 1994 to 31 Jan 2006

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Previous Shareholders

Sheridan Adelene Broadbent - Director

Appointment date: 22 Sep 2021

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Margaret Joanna Breare - Director

Appointment date: 22 Sep 2021

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Michael John Smith - Director

Appointment date: 18 Nov 2021

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Deion Mark Campbell - Director

Appointment date: 20 Jul 2022

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Phillippa Mary Harford - Director

Appointment date: 19 Jul 2023

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Joseph Michael Windmeyer - Director

Appointment date: 19 Jul 2023

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Paul Morton Ridley-smith - Director (Inactive)

Appointment date: 12 Apr 2016

Termination date: 19 Jul 2023

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Kevin Maxwell Baker - Director (Inactive)

Appointment date: 01 Jun 2018

Termination date: 19 Jul 2023

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Peter John Coman - Director (Inactive)

Appointment date: 06 Nov 2020

Termination date: 20 Jul 2022

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David Edward James Gibson - Director (Inactive)

Appointment date: 07 Sep 2020

Termination date: 26 Mar 2022

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Keith Sharman Turner - Director (Inactive)

Appointment date: 26 Jul 2019

Termination date: 31 Oct 2021

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Susan Ruth Peterson - Director (Inactive)

Appointment date: 15 Jul 2016

Termination date: 22 Sep 2021

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David James Prentice - Director (Inactive)

Appointment date: 26 Jul 2019

Termination date: 22 Sep 2021

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Geoffrey Jon Campbell Swier - Director (Inactive)

Appointment date: 15 Jul 2016

Termination date: 05 Nov 2020

ASIC Name: Gsp Energy Pty Ltd

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Ian Samuel Knowles - Director (Inactive)

Appointment date: 15 Jul 2016

Termination date: 24 Jul 2020

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Alan Norman Bickers - Director (Inactive)

Appointment date: 15 Jul 2016

Termination date: 26 Jul 2019

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Richard Hammond Aitken - Director (Inactive)

Appointment date: 15 Jul 2016

Termination date: 26 Jul 2019

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Steven John Fitzgerald - Director (Inactive)

Appointment date: 11 Oct 2017

Termination date: 01 Jun 2018

ASIC Name: Perth Energy Holdings Pty. Ltd.

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Marko Bogoievski - Director (Inactive)

Appointment date: 15 Jul 2016

Termination date: 11 Oct 2017

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Vincent James Hawksworth - Director (Inactive)

Appointment date: 24 Aug 2010

Termination date: 15 Jul 2016

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Christopher John O'hara - Director (Inactive)

Appointment date: 11 Dec 2009

Termination date: 24 Aug 2010

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Keith Neville Tempest - Director (Inactive)

Appointment date: 26 Jul 2001

Termination date: 11 Dec 2009

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Jeffrey Kinross Williams - Director (Inactive)

Appointment date: 12 Mar 1998

Termination date: 27 Jul 2001

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Avon Leavett Carpenter - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 31 Dec 2000

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Francis Norman Mcmaster - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 12 Mar 1998

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Peter James Rowe - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 31 May 1994

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Joseph Michael Windmeyer - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 31 May 1994