Electric Power Generation Limited, a registered company, was incorporated on 05 Dec 1988. 9429039390691 is the NZ business number it was issued. This company has been supervised by 22 directors: Paula Jane Checketts - an active director whose contract began on 29 Sep 2014,
Christopher Simon Blenkiron - an active director whose contract began on 22 Jan 2022,
John Emmanuel Tatkovic - an inactive director whose contract began on 10 Jul 2021 and was terminated on 21 Jan 2022,
Stewart Allan Hamilton - an inactive director whose contract began on 02 Jul 2018 and was terminated on 09 Jul 2021,
Richard Grantley Prest - an inactive director whose contract began on 06 Jun 2014 and was terminated on 31 Mar 2021.
Updated on 22 May 2025, the BizDb data contains detailed information about 1 address: 1530 Tiwai Road, Invercargill, 9877 (type: physical, registered).
Electric Power Generation Limited had been using Level 6, 109 Featherston Street, Wellington Central, Wellington as their registered address until 25 Aug 2017.
A single entity owns all company shares (exactly 10000 shares) - Rio Tinto Limited - located at 9877, Melbourne, Victoria, Australia.
Previous addresses
Address #1: Level 6, 109 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 17 Feb 2012 to 25 Aug 2017
Address #2: 2 Hunter St, Wellington New Zealand
Physical address used from 27 Jun 1997 to 17 Feb 2012
Address #3: 16 Floor,, Asb Bank Tower,, 2 Hunter Street,, Wellington New Zealand
Registered address used from 26 Jan 1994 to 17 Feb 2012
Address #4: 6th Floor,southpac House, 1 Victoria Street, Wellington
Registered address used from 25 Jan 1994 to 26 Jan 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 12 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Rio Tinto Limited |
Melbourne Victoria, Australia 3000 Australia |
05 Dec 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pacific Aluminium (new Zealand) Limited Shareholder NZBN: 9429040927954 Company Number: 13476 |
05 Dec 1988 - 10 Sep 2012 | |
| Entity | Pacific Aluminium (new Zealand) Limited Shareholder NZBN: 9429040927954 Company Number: 13476 |
05 Dec 1988 - 10 Sep 2012 |
Ultimate Holding Company
Paula Jane Checketts - Director
Appointment date: 29 Sep 2014
Address: Hargest, Invercargill, 9810 New Zealand
Address used since 29 Sep 2014
Christopher Simon Blenkiron - Director
Appointment date: 22 Jan 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 22 Jan 2022
John Emmanuel Tatkovic - Director (Inactive)
Appointment date: 10 Jul 2021
Termination date: 21 Jan 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 10 Jul 2021
Stewart Allan Hamilton - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 09 Jul 2021
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 20 May 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 02 Jul 2018
Richard Grantley Prest - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 31 Mar 2021
ASIC Name: Boyne Smelters Limited
Address: Kenmore, Brisbane, Queenlsand, 4069 Australia
Address used since 06 Jun 2014
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
Gretta Marjorie Theobald Stephens - Director (Inactive)
Appointment date: 06 Sep 2013
Termination date: 14 Jun 2018
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 06 Sep 2013
Raymond Granville Deacon - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 18 Aug 2014
Address: Miramar, Wellington, 6022 New Zealand
Address used since 28 Jan 2013
Matthew John Bates - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 06 Jun 2014
Address: Fig Tree Pocket, Brisbane Qld 4069, Australia, Australia
Address used since 23 Mar 2013
Stewart Allan Hamilton - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 01 Sep 2013
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 30 Apr 2013
Ryan Cavanagh - Director (Inactive)
Appointment date: 06 Jan 2010
Termination date: 30 Apr 2013
Address: Invercargill 9810,
Address used since 06 Jan 2010
Jason Franklin - Director (Inactive)
Appointment date: 23 Oct 2009
Termination date: 06 Jan 2010
Address: Windsor, Invercargill,
Address used since 23 Oct 2009
Paul Hemburrow - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 23 Oct 2009
Address: Invercargill,
Address used since 04 Feb 2008
Phillip David Strachan - Director (Inactive)
Appointment date: 19 Sep 2001
Termination date: 01 Apr 2008
Address: Westmount, Quebec H3y 2t9, Canada,
Address used since 15 Jan 2008
Thomas Campbell - Director (Inactive)
Appointment date: 30 Nov 2002
Termination date: 04 Feb 2008
Address: Khandallah, Wellington,
Address used since 18 Mar 2005
Michael Andrew Scotton - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 10 Dec 2007
Address: Silverstream, Upper Hutt,
Address used since 17 Mar 2006
Stephen Michael Duggan - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 17 Mar 2006
Address: Churton Park, Wellington,
Address used since 01 Jul 2004
Barbara Elliston - Director (Inactive)
Appointment date: 02 Aug 2003
Termination date: 01 Jul 2004
Address: Brooklyn, Wellington,
Address used since 02 Aug 2003
Jason Richard Franklin - Director (Inactive)
Appointment date: 19 Sep 2001
Termination date: 02 Aug 2003
Address: Karori, Wellington,
Address used since 19 Sep 2001
Thomas Kirriemuir Mcdonald - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 30 Nov 2002
Address: Khandallah, Wellington,
Address used since 20 May 1992
Wayne Robert Thompson - Director (Inactive)
Appointment date: 14 Jan 1999
Termination date: 09 Sep 2001
Address: Linden, Tawa, Wellington,
Address used since 14 Jan 1999
Richard James Procter - Director (Inactive)
Appointment date: 01 Dec 1992
Termination date: 14 Jan 1999
Address: Silverstream, Upper Hutt,
Address used since 01 Dec 1992
Herbert Roy Jordan Posselt - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 02 Jun 1998
Address: Camberwell, Victoria, Australia,
Address used since 20 May 1992