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Renew Energy Limited

Type: NZ Limited Company (Ltd)
9429041749302
NZBN
5699876
Company Number
Registered
Company Status
D292140
Industry classification code
Waste Disposal Service
Industry classification description
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 03 May 2019

Renew Energy Limited, a registered company, was registered on 11 May 2015. 9429041749302 is the business number it was issued. "Waste disposal service" (ANZSIC D292140) is how the company is classified. The company has been supervised by 10 directors: Paul Robert Taylor - an active director whose contract started on 01 May 2016,
Mark Anthony Mcintyre - an active director whose contract started on 16 Aug 2017,
Geoffrey John Harley - an active director whose contract started on 22 Oct 2022,
Grahame Douglas Christian - an active director whose contract started on 28 Feb 2024,
Robert Bruce Grey - an inactive director whose contract started on 30 Jun 2022 and was terminated on 18 Dec 2023.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Renew Energy Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address until 03 May 2019.
Previous names for this company, as we found at BizDb, included: from 25 Jun 2016 to 16 Aug 2017 they were named Waste Energy Limited, from 11 May 2015 to 25 Jun 2016 they were named N2Enz Limited.
A total of 90298 shares are allotted to 21 shareholders (13 groups). The first group consists of 14069 shares (15.58%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6876 shares (7.61%). Lastly there is the 3rd share allocation (13380 shares 14.82%) made up of 1 entity.

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 16 Mar 2018 to 03 May 2019

Address: 17 Morris Rd, Rd 2, Ashburton, 7772 New Zealand

Registered & physical address used from 27 Nov 2015 to 16 Mar 2018

Address: 17 Morris Rd, Tinwald, Ashburton, 7772 New Zealand

Registered & physical address used from 16 Nov 2015 to 27 Nov 2015

Address: 2 Birchside Lane, Tinwald, Ashburton, 7700 New Zealand

Registered & physical address used from 11 May 2015 to 16 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 90298

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14069
Individual Cropp, Philip Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 6876
Entity (NZ Limited Company) Mcintyre Contracting Limited
Shareholder NZBN: 9429037750831
Buxton Square
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 13380
Individual Grey, Robert Bruce Stepneyville
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 5629
Individual Le Gros, Paul Donald Rd 1
Brightwater
7091
New Zealand
Individual Archer, Beryl Evelyn Britannia Heights
Nelson
7010
New Zealand
Individual Hebberd, John Roderick Rd 5, Rai Valley
Marlborough
7195
New Zealand
Shares Allocation #5 Number of Shares: 12484
Entity (NZ Limited Company) Hardy Investments Limited
Shareholder NZBN: 9429040197494
Nelson
Nelson
7010
New Zealand
Shares Allocation #6 Number of Shares: 7241
Individual Grey, Kathryn Roberta Nelson South
Nelson
7010
New Zealand
Entity (NZ Limited Company) Stallard Law (grey Island View) Limited
Shareholder NZBN: 9429047369955
Nelson
Nelson
7010
New Zealand
Individual Grey, Leonard Hugh Nelson South
Nelson
7010
New Zealand
Shares Allocation #7 Number of Shares: 17208
Director Taylor, Paul Robert Rd 4
Ashburton
7774
New Zealand
Shares Allocation #8 Number of Shares: 715
Individual Darling, Peter James Rd 2
Tai Tapu
7672
New Zealand
Individual Darling, Julieanne Pauline Rd 2
Tai Tapu
7672
New Zealand
Individual Reid, James Cavell Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #9 Number of Shares: 7143
Entity (NZ Limited Company) Em Trustee No. 8 Limited
Shareholder NZBN: 9429041577806
Matamata
3400
New Zealand
Individual Mcleod, Joanne Karaka
Papakura
2113
New Zealand
Individual Mcleod, Peter Karaka
Papakura
2113
New Zealand
Shares Allocation #10 Number of Shares: 495
Entity (NZ Limited Company) Delta One Holdings Limited
Shareholder NZBN: 9429049332278
Addington,
Christchurch 8024 New Zealand
8024
New Zealand
Shares Allocation #11 Number of Shares: 1407
Entity (NZ Limited Company) D&g Investments Limited
Shareholder NZBN: 9429041885666
44 - 46 Constellation Drive
Rosedale, North Shore City
0632
New Zealand
Shares Allocation #12 Number of Shares: 651
Entity (NZ Limited Company) Rowco Strategy Limited
Shareholder NZBN: 9429030826274
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #13 Number of Shares: 3000
Individual Moniz, Christopher John Al Barsha South 1
Dubai

United Arab Emirates

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Habberd, John Roderick Rd 5, Rai Valley
Marlborough
7195
New Zealand
Individual Taylor, Pr Mm Rd 4
Ashburton
7774
New Zealand
Entity Ace Holdings Limited
Shareholder NZBN: 9429036336043
Company Number: 1238563
Entity Business Class Limited
Shareholder NZBN: 9429037239916
Company Number: 1039712
Individual Grey, Katheryn Roberta Nelson South
Nelson
7010
New Zealand
Individual Grey, Katheryn Roberta Britannia Heights
Nelson
7010
New Zealand
Individual Grey, Katheryn Roberta Britannia Heights
Nelson
7010
New Zealand
Individual Grey, Katheryn Roberta Nelson South
Nelson
7010
New Zealand
Individual Grey, Katheryn Roberta Nelson South
Nelson
7010
New Zealand
Individual Grey, Katheryn Roberta Nelson South
Nelson
7010
New Zealand
Individual Grey, Katheryn Roberta Nelson South
Nelson
7010
New Zealand
Entity Brook Investments Limited
Shareholder NZBN: 9429038471414
Company Number: 679696
Entity Ace Holdings Limited
Shareholder NZBN: 9429036336043
Company Number: 1238563
Individual Grey, Robert Bruce Stepneyville
Nelson
7010
New Zealand
Entity Duncan Cotterill Nelson Trustee (2014) Limited
Shareholder NZBN: 9429041144909
Company Number: 5004360
Entity Morrison Mallett Nominees No.2 Limited
Shareholder NZBN: 9429046658418
Company Number: 6764953
Entity Duncan Cotterill Nelson Trustee (2017) Limited
Shareholder NZBN: 9429046065469
Company Number: 6259729
Individual Grey, Leonard Hugh Britannia Heights
Nelson
7010
New Zealand
Entity Duncan Cotterill Nelson Trustee (2014) Limited
Shareholder NZBN: 9429041144909
Company Number: 5004360
Nelson
Nelson
7010
New Zealand
Entity Brook Investments Limited
Shareholder NZBN: 9429038471414
Company Number: 679696
47 Bridge Street
Nelson
7010
New Zealand
Entity Brook Investments Limited
Shareholder NZBN: 9429038471414
Company Number: 679696
47 Bridge Street
Nelson
7010
New Zealand
Entity Brook Investments Limited
Shareholder NZBN: 9429038471414
Company Number: 679696
Nelson
7010
New Zealand
Entity Brook Investments Limited
Shareholder NZBN: 9429038471414
Company Number: 679696
Nelson
7010
New Zealand
Entity Ace Holdings Limited
Shareholder NZBN: 9429036336043
Company Number: 1238563
Tuna Bay
Marlborough

New Zealand
Entity Morrison Mallett Nominees No.2 Limited
Shareholder NZBN: 9429046658418
Company Number: 6764953
Wellington
6011
New Zealand
Individual Gallagher, Gerard Anthony Tinwald
Ashburton
7700
New Zealand
Entity Duncan Cotterill Nelson Trustee (2014) Limited
Shareholder NZBN: 9429041144909
Company Number: 5004360
Nelson
Nelson
7010
New Zealand
Entity Duncan Cotterill Nelson Trustee (2017) Limited
Shareholder NZBN: 9429046065469
Company Number: 6259729
Director Leonard Hugh Grey Britannia Heights
Nelson
7010
New Zealand
Entity Ace Holdings Limited
Shareholder NZBN: 9429036336043
Company Number: 1238563
Tuna Bay
Marlborough

New Zealand
Entity Ace Holdings Limited
Shareholder NZBN: 9429036336043
Company Number: 1238563
Tuna Bay
Marlborough

New Zealand
Director Gerard Anthony Gallagher Tinwald
Ashburton
7700
New Zealand
Individual Gallagher, Gerard Anthony Rd 2
Ashburton
7772
New Zealand
Entity Business Class Limited
Shareholder NZBN: 9429037239916
Company Number: 1039712
Directors

Paul Robert Taylor - Director

Appointment date: 01 May 2016

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 01 May 2016


Mark Anthony Mcintyre - Director

Appointment date: 16 Aug 2017

Address: Cape Foulwind, 7892 New Zealand

Address used since 16 Aug 2017


Geoffrey John Harley - Director

Appointment date: 22 Oct 2022

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 22 Oct 2022


Grahame Douglas Christian - Director

Appointment date: 28 Feb 2024

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 28 Feb 2024


Robert Bruce Grey - Director (Inactive)

Appointment date: 30 Jun 2022

Termination date: 18 Dec 2023

Address: Wakatu, Nelson, 7011 New Zealand

Address used since 30 Jun 2022


Leonard Hugh Grey - Director (Inactive)

Appointment date: 11 Dec 2019

Termination date: 30 Jun 2022

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 15 Mar 2021

Address: Nelson, Nelson, 7010 New Zealand

Address used since 30 Nov 2020

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 11 Dec 2019


Leonard Hugh Grey - Director (Inactive)

Appointment date: 16 Aug 2017

Termination date: 09 Dec 2019

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 16 Aug 2017


Kevin Robert Stratful - Director (Inactive)

Appointment date: 16 Aug 2017

Termination date: 22 Aug 2019

Address: Awatuna, Hokitika, 7882 New Zealand

Address used since 16 Aug 2017


Gerard Anthony Gallagher - Director (Inactive)

Appointment date: 11 May 2015

Termination date: 18 Aug 2017

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 02 Nov 2015


Donald Murray Douglas Cleverley - Director (Inactive)

Appointment date: 01 Jun 2016

Termination date: 13 Jul 2017

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 01 Jun 2016

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