Tararua Wind Power Limited, a registered company, was started on 07 Sep 1990. 9429039202277 is the NZ business identifier it was issued. This company has been managed by 21 directors: William Thomas Meek - an active director whose contract began on 03 Aug 2021,
Howard Carl Thomas - an active director whose contract began on 03 Aug 2021,
Vincent James Hawksworth - an active director whose contract began on 03 Aug 2021,
Bruce James Harker - an inactive director whose contract began on 27 Oct 2016 and was terminated on 03 Aug 2021,
Fiona Ann Oliver - an inactive director whose contract began on 27 Oct 2016 and was terminated on 03 Aug 2021.
Last updated on 11 May 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Truman Road, Te Maunga, Mount Maunganui, 3143 (office address),
33 Broadway, Newmarket, Auckland, 1023 (registered address),
33 Broadway, Newmarket, Auckland, 1023 (physical address),
33 Broadway, Newmarket, Auckland, 1023 (service address) among others.
Tararua Wind Power Limited had been using Level 30, Vero Centre, 48 Shortland Street, Auckland as their registered address up to 14 Oct 2021.
Previous aliases used by the company, as we found at BizDb, included: from 03 Nov 1995 to 01 Sep 1998 they were named Centralpower Generation Limited, from 07 Sep 1990 to 03 Nov 1995 they were named Central Electricity Limited.
One entity owns all company shares (exactly 50000010 shares) - Mercury Wind Limited - located at 3143, Newmarket, Auckland.
Principal place of activity
Truman Road, Te Maunga, Mount Maunganui, 3143 New Zealand
Previous addresses
Address #1: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jun 2017 to 14 Oct 2021
Address #2: 108 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Feb 2016 to 15 Jun 2017
Address #3: Truman Lane, Rd 5, Tauranga, 3175 New Zealand
Registered & physical address used from 08 Sep 2008 to 23 Feb 2016
Address #4: Trustpower Building, Truman Road, Te Maunga, Mount Maunganui
Physical & registered address used from 31 Jan 2006 to 08 Sep 2008
Address #5: Trustpower Ltd, Truman Lane, Te Maunga, Mt Maunganui
Physical address used from 14 Jul 2000 to 31 Jan 2006
Address #6: 400 Church Street, Palmerston North
Registered address used from 14 Jul 2000 to 31 Jan 2006
Address #7: 400 Church Street, Palmerston North
Physical address used from 14 Jul 2000 to 14 Jul 2000
Basic Financial info
Total number of Shares: 50000010
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: 50000010 | |||
| Entity (NZ Limited Company) | Mercury Wind Limited Shareholder NZBN: 9429049130614 |
Newmarket Auckland 1023 New Zealand |
03 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mercury Wind Limited Shareholder NZBN: 9429049130614 Company Number: 8168991 |
03 Aug 2021 - 03 Aug 2021 | |
| Entity | Tilt Renewables Limited Shareholder NZBN: 9429036486694 Company Number: 1212113 |
48 Shortland Street Auckland 1010 New Zealand |
12 Dec 2016 - 03 Aug 2021 |
| Entity | Mercury Wind Limited Shareholder NZBN: 9429049130614 Company Number: 8168991 |
03 Aug 2021 - 03 Aug 2021 | |
| Entity | Tilt Renewables Limited Shareholder NZBN: 9429036486694 Company Number: 1212113 |
48 Shortland Street Auckland 1010 New Zealand |
12 Dec 2016 - 03 Aug 2021 |
| Entity | Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 |
07 Sep 1990 - 12 Dec 2016 | |
| Entity | Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 |
07 Sep 1990 - 12 Dec 2016 |
Ultimate Holding Company
William Thomas Meek - Director
Appointment date: 03 Aug 2021
Address: Rd 2, Piha, 0772 New Zealand
Address used since 03 Aug 2021
Howard Carl Thomas - Director
Appointment date: 03 Aug 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Aug 2021
Vincent James Hawksworth - Director
Appointment date: 03 Aug 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 04 Dec 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 03 Aug 2021
Bruce James Harker - Director (Inactive)
Appointment date: 27 Oct 2016
Termination date: 03 Aug 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 27 Oct 2016
Fiona Ann Oliver - Director (Inactive)
Appointment date: 27 Oct 2016
Termination date: 03 Aug 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 27 Oct 2016
Address: Coatesville Rd3, Auckland, 0793 New Zealand
Address used since 18 Sep 2017
Anne June Urlwin - Director (Inactive)
Appointment date: 06 Sep 2018
Termination date: 03 Aug 2021
Address: 37 Lakeside Road, Wanaka, 9305 New Zealand
Address used since 06 Sep 2018
Vincent James Hawksworth - Director (Inactive)
Appointment date: 24 Aug 2010
Termination date: 27 Oct 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Aug 2011
Michael James Cooney - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 29 Aug 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 25 Aug 2009
Christopher John O'hara - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 24 Aug 2010
Address: Te Puna, Rd2, 3172,
Address used since 11 Dec 2009
Keith Neville Tempest - Director (Inactive)
Appointment date: 26 Jul 2001
Termination date: 11 Dec 2009
Address: Mount Maunganui, 3116 New Zealand
Address used since 25 Aug 2009
Harold Mervyn Titter - Director (Inactive)
Appointment date: 19 Aug 2004
Termination date: 27 Jul 2007
Address: Epsom, Auckland,
Address used since 19 Aug 2004
Jeffrey Kinross Williams - Director (Inactive)
Appointment date: 24 Dec 1999
Termination date: 27 Jul 2001
Address: Te Puna, Tauranga,
Address used since 24 Dec 1999
Avon Leavett Carpenter - Director (Inactive)
Appointment date: 24 Dec 1999
Termination date: 31 Dec 2000
Address: Rd 3, Tauranga,
Address used since 24 Dec 1999
Derek Neil Walker - Director (Inactive)
Appointment date: 07 Sep 1990
Termination date: 24 Dec 1999
Address: Palmerston North,
Address used since 07 Sep 1990
Russell George Signal - Director (Inactive)
Appointment date: 07 Sep 1990
Termination date: 24 Dec 1999
Address: R D 9, Fielding,
Address used since 07 Sep 1990
Roger Neil Taylor - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 24 Dec 1999
Address: Mt Cook, Wellington,
Address used since 11 Dec 1995
Murray David Kennedy - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 24 Dec 1999
Address: Khandallah, Wellington,
Address used since 11 Dec 1995
Ian Andrew Wilson - Director (Inactive)
Appointment date: 05 May 1997
Termination date: 24 Dec 1999
Address: Palmerston North,
Address used since 05 May 1997
William Cameron Mcphail - Director (Inactive)
Appointment date: 16 Sep 1998
Termination date: 24 Dec 1999
Address: Palmerston North,
Address used since 16 Sep 1998
Allan Bryan Lockie - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 16 Sep 1998
Address: Auckland,
Address used since 11 Dec 1995
William Cameron Mcphail - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 16 Sep 1998
Address: Palmerston North,
Address used since 11 Dec 1995
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