Blockchain Energy Limited, a registered company, was launched on 26 Jun 2015. 9429041825549 is the number it was issued. The company has been run by 5 directors: William Thomas Meek - an active director whose contract began on 26 Jun 2015,
Vincent James Hawksworth - an active director whose contract began on 06 Apr 2020,
Howard Carl Thomas - an active director whose contract began on 29 Jan 2021,
Antony Paul Nagel - an inactive director whose contract began on 26 Jun 2015 and was terminated on 29 Jan 2021,
Fraser Scott Whineray - an inactive director whose contract began on 26 Jun 2015 and was terminated on 11 Mar 2020.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Blockchain Energy Limited had been using 109 Carlton Gore Road, Newmarket, Auckland as their physical address up to 04 Feb 2019.
Past names for this company, as we established at BizDb, included: from 23 Jun 2015 to 18 May 2017 they were named Rotokawa Mrp Limited.
One entity controls all company shares (exactly 100 shares) - Rotokawa Generation Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 30 Nov 2018 to 04 Feb 2019
Address: Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 0123 New Zealand
Registered & physical address used from 08 Sep 2016 to 30 Nov 2018
Address: L14, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jun 2015 to 08 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rotokawa Generation Limited Shareholder NZBN: 9429038410703 |
Newmarket Auckland 1023 New Zealand |
26 Jun 2015 - |
Ultimate Holding Company
William Thomas Meek - Director
Appointment date: 26 Jun 2015
Address: Piha, 0772 New Zealand
Address used since 26 Jun 2015
Vincent James Hawksworth - Director
Appointment date: 06 Apr 2020
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 04 Dec 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 06 Apr 2020
Howard Carl Thomas - Director
Appointment date: 29 Jan 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Jan 2021
Antony Paul Nagel - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 29 Jan 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Jun 2015
Fraser Scott Whineray - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 11 Mar 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 26 Jun 2015
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