General information
Mighty Geothermal Power International Limited
Type: NZ Limited Company (Ltd)9429031574532
New Zealand Business Number
2458515
Company Number
Registered
Company Status
Mighty Geothermal Power International Limited (issued an NZBN of 9429031574532) was incorporated on 22 Apr 2010. 2 addresses are currently in use by the company: 33 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 04 Feb 2019. 400 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 400 shares (100% of shares), namely:
Mighty Geothermal Power Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard Carl Thomas
Westmere, Auckland, 1022
Address used since 29 Jan 2021 |
Director | 29 Jan 2021 - current |
|
Stewart Allan Hamilton
Mount Eden, Auckland, 1024
Address used since 30 Aug 2024 |
Director | 30 Aug 2024 - current |
|
Richard Keith Hopkins
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Apr 2025 |
Director | 14 Apr 2025 - current |
|
William Thomas Meek
Piha, Auckland, 0772
Address used since 23 Oct 2015 |
Director | 22 Apr 2010 - 31 Mar 2025 |
|
Vincent James Hawksworth
Omokoroa, Omokoroa, 3114
Address used since 04 Dec 2021
Bethlehem, Tauranga, 3110
Address used since 06 Apr 2020 |
Director | 06 Apr 2020 - 30 Aug 2024 |
|
Antony Paul Nagel
Herne Bay, Auckland, 1011
Address used since 04 Aug 2014 |
Director | 22 Apr 2010 - 29 Jan 2021 |
|
Fraser Scott Whineray
Northcote Point, Auckland, 0627
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - 11 Mar 2020 |
|
Martin Douglas Heffernan
Campbells Bay, Auckland 0630,
Address used since 22 Apr 2010 |
Director | 22 Apr 2010 - 29 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 05 Sep 2016 - 04 Feb 2019 |
| Level 14, Anz Centre, 23 -29 Albert Street, Auckland | Registered & physical | 22 Apr 2010 - 05 Sep 2016 |
Financial Data
Financial info
400
Total number of Shares
November
Annual return filing month
17 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Mighty Geothermal Power Limited Shareholder NZBN: 9429033041216 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Apr 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mercury NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 936901 |
| Country of origin | NZ |
| Address |
Level 3 109 Carlton Gore Road Newmarket 1023 |
Location
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