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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14069 | |||
Individual | Cropp, Philip |
Richmond Richmond 7020 New Zealand |
22 Dec 2017 - |
Shares Allocation #2 Number of Shares: 6876 | |||
Entity (NZ Limited Company) | Mcintyre Contracting Limited Shareholder NZBN: 9429037750831 |
Buxton Square Nelson 7010 New Zealand |
22 Dec 2017 - |
Shares Allocation #3 Number of Shares: 13380 | |||
Individual | Grey, Robert Bruce |
Stepneyville Nelson 7010 New Zealand |
24 Nov 2020 - |
Shares Allocation #4 Number of Shares: 5629 | |||
Individual | Le Gros, Paul Donald |
Rd 1 Brightwater 7091 New Zealand |
01 Jul 2020 - |
Individual | Archer, Beryl Evelyn |
Britannia Heights Nelson 7010 New Zealand |
01 Jul 2020 - |
Individual | Hebberd, John Roderick |
Rd 5, Rai Valley Marlborough 7195 New Zealand |
01 Jul 2020 - |
Shares Allocation #5 Number of Shares: 12484 | |||
Entity (NZ Limited Company) | Hardy Investments Limited Shareholder NZBN: 9429040197494 |
Nelson Nelson 7010 New Zealand |
23 Mar 2022 - |
Shares Allocation #6 Number of Shares: 7241 | |||
Individual | Grey, Kathryn Roberta |
Nelson South Nelson 7010 New Zealand |
22 Nov 2022 - |
Entity (NZ Limited Company) | Stallard Law (grey Island View) Limited Shareholder NZBN: 9429047369955 |
Nelson Nelson 7010 New Zealand |
11 Apr 2019 - |
Individual | Grey, Leonard Hugh |
Nelson South Nelson 7010 New Zealand |
22 Dec 2017 - |
Shares Allocation #7 Number of Shares: 17208 | |||
Director | Taylor, Paul Robert |
Rd 4 Ashburton 7774 New Zealand |
22 Dec 2017 - |
Shares Allocation #8 Number of Shares: 715 | |||
Individual | Darling, Peter James |
Rd 2 Tai Tapu 7672 New Zealand |
01 Feb 2023 - |
Individual | Darling, Julieanne Pauline |
Rd 2 Tai Tapu 7672 New Zealand |
01 Feb 2023 - |
Individual | Reid, James Cavell |
Rd 2 Tai Tapu 7672 New Zealand |
01 Feb 2023 - |
Shares Allocation #9 Number of Shares: 7143 | |||
Entity (NZ Limited Company) | Em Trustee No. 8 Limited Shareholder NZBN: 9429041577806 |
Matamata 3400 New Zealand |
13 Aug 2021 - |
Individual | Mcleod, Joanne |
Karaka Papakura 2113 New Zealand |
13 Aug 2021 - |
Individual | Mcleod, Peter |
Karaka Papakura 2113 New Zealand |
13 Aug 2021 - |
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 |
03 Aug 2021 - |
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 |
16 Apr 2021 - |
Shares Allocation #12 Number of Shares: 651 | |||
Entity (NZ Limited Company) | Rowco Strategy Limited Shareholder NZBN: 9429030826274 |
Tauranga Tauranga 3110 New Zealand |
16 Apr 2021 - |
Shares Allocation #13 Number of Shares: 3000 | |||
Individual | Moniz, Christopher John |
Al Barsha South 1 Dubai United Arab Emirates |
05 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Habberd, John Roderick |
Rd 5, Rai Valley Marlborough 7195 New Zealand |
01 Jul 2020 - 01 Jul 2020 |
Individual | Taylor, Pr Mm |
Rd 4 Ashburton 7774 New Zealand |
19 Nov 2015 - 22 Dec 2017 |
Entity | Ace Holdings Limited Shareholder NZBN: 9429036336043 Company Number: 1238563 |
22 Dec 2017 - 01 Jul 2020 | |
Entity | Business Class Limited Shareholder NZBN: 9429037239916 Company Number: 1039712 |
19 Nov 2015 - 17 Aug 2017 | |
Individual | Grey, Katheryn Roberta |
Nelson South Nelson 7010 New Zealand |
22 Dec 2017 - 22 Nov 2022 |
Individual | Grey, Katheryn Roberta |
Britannia Heights Nelson 7010 New Zealand |
22 Dec 2017 - 22 Nov 2022 |
Individual | Grey, Katheryn Roberta |
Britannia Heights Nelson 7010 New Zealand |
22 Dec 2017 - 22 Nov 2022 |
Individual | Grey, Katheryn Roberta |
Nelson South Nelson 7010 New Zealand |
22 Dec 2017 - 22 Nov 2022 |
Individual | Grey, Katheryn Roberta |
Nelson South Nelson 7010 New Zealand |
22 Dec 2017 - 22 Nov 2022 |
Individual | Grey, Katheryn Roberta |
Nelson South Nelson 7010 New Zealand |
22 Dec 2017 - 22 Nov 2022 |
Individual | Grey, Katheryn Roberta |
Nelson South Nelson 7010 New Zealand |
22 Dec 2017 - 22 Nov 2022 |
Entity | Brook Investments Limited Shareholder NZBN: 9429038471414 Company Number: 679696 |
22 Dec 2017 - 23 Mar 2022 | |
Entity | Ace Holdings Limited Shareholder NZBN: 9429036336043 Company Number: 1238563 |
24 Nov 2020 - 23 Mar 2022 | |
Individual | Grey, Robert Bruce |
Stepneyville Nelson 7010 New Zealand |
01 Jul 2020 - 01 Jul 2020 |
Entity | Duncan Cotterill Nelson Trustee (2014) Limited Shareholder NZBN: 9429041144909 Company Number: 5004360 |
22 Dec 2017 - 11 Apr 2019 | |
Entity | Morrison Mallett Nominees No.2 Limited Shareholder NZBN: 9429046658418 Company Number: 6764953 |
15 Mar 2018 - 06 Dec 2018 | |
Entity | Duncan Cotterill Nelson Trustee (2017) Limited Shareholder NZBN: 9429046065469 Company Number: 6259729 |
22 Dec 2017 - 22 Dec 2017 | |
Individual | Grey, Leonard Hugh |
Britannia Heights Nelson 7010 New Zealand |
01 Jul 2020 - 01 Jul 2020 |
Entity | Duncan Cotterill Nelson Trustee (2014) Limited Shareholder NZBN: 9429041144909 Company Number: 5004360 |
Nelson Nelson 7010 New Zealand |
22 Dec 2017 - 11 Apr 2019 |
Entity | Brook Investments Limited Shareholder NZBN: 9429038471414 Company Number: 679696 |
47 Bridge Street Nelson 7010 New Zealand |
22 Dec 2017 - 23 Mar 2022 |
Entity | Brook Investments Limited Shareholder NZBN: 9429038471414 Company Number: 679696 |
47 Bridge Street Nelson 7010 New Zealand |
22 Dec 2017 - 23 Mar 2022 |
Entity | Brook Investments Limited Shareholder NZBN: 9429038471414 Company Number: 679696 |
Nelson 7010 New Zealand |
22 Dec 2017 - 23 Mar 2022 |
Entity | Brook Investments Limited Shareholder NZBN: 9429038471414 Company Number: 679696 |
Nelson 7010 New Zealand |
22 Dec 2017 - 23 Mar 2022 |
Entity | Ace Holdings Limited Shareholder NZBN: 9429036336043 Company Number: 1238563 |
Tuna Bay Marlborough New Zealand |
24 Nov 2020 - 23 Mar 2022 |
Entity | Morrison Mallett Nominees No.2 Limited Shareholder NZBN: 9429046658418 Company Number: 6764953 |
Wellington 6011 New Zealand |
15 Mar 2018 - 06 Dec 2018 |
Individual | Gallagher, Gerard Anthony |
Tinwald Ashburton 7700 New Zealand |
11 May 2015 - 15 Mar 2018 |
Entity | Duncan Cotterill Nelson Trustee (2014) Limited Shareholder NZBN: 9429041144909 Company Number: 5004360 |
Nelson Nelson 7010 New Zealand |
22 Dec 2017 - 11 Apr 2019 |
Entity | Duncan Cotterill Nelson Trustee (2017) Limited Shareholder NZBN: 9429046065469 Company Number: 6259729 |
22 Dec 2017 - 22 Dec 2017 | |
Director | Leonard Hugh Grey |
Britannia Heights Nelson 7010 New Zealand |
01 Jul 2020 - 01 Jul 2020 |
Entity | Ace Holdings Limited Shareholder NZBN: 9429036336043 Company Number: 1238563 |
Tuna Bay Marlborough New Zealand |
22 Dec 2017 - 01 Jul 2020 |
Entity | Ace Holdings Limited Shareholder NZBN: 9429036336043 Company Number: 1238563 |
Tuna Bay Marlborough New Zealand |
22 Dec 2017 - 01 Jul 2020 |
Director | Gerard Anthony Gallagher |
Tinwald Ashburton 7700 New Zealand |
11 May 2015 - 15 Mar 2018 |
Individual | Gallagher, Gerard Anthony |
Rd 2 Ashburton 7772 New Zealand |
06 Dec 2018 - 06 Dec 2018 |
Entity | Business Class Limited Shareholder NZBN: 9429037239916 Company Number: 1039712 |
19 Nov 2015 - 17 Aug 2017 |
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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