General information
Ngawha Generation Limited
Type: NZ Limited Company (Ltd)9429038249525
New Zealand Business Number
823831
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
66996593
GST Number
Ngawha Generation Limited (issued a New Zealand Business Number of 9429038249525) was launched on 04 Sep 1996. 5 addresess are currently in use by the company: Po Box 43, Kerikeri, 0245 (type: postal, office). Station Road, Kaikohe, 0405 had been their registered address, up to 30 Mar 2010. Ngawha Generation Limited used other aliases, namely: Ngawha Construction Limited from 09 Apr 1997 to 05 Feb 2002, Calamore Holdings Limited (04 Sep 1996 to 09 Apr 1997). 5000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000000 shares (100% of shares), namely:
Top Energy Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, John Butler Centre, 60 Kerikeri Road, Kerikeri 0230 | Physical & registered & service | 30 Mar 2010 |
| Level 2, John Butler Centre, 60 Kerikeri Road, Kerikeri, 0230 | Office & delivery | 03 Jul 2020 |
| Po Box 43, Kerikeri, 0245 | Postal | 05 Jul 2021 |
Contact info
andrew.creighton@topenergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Duncan Kirkpatrick
St Heliers, Auckland, 1071
Address used since 02 Apr 2013 |
Director | 01 Feb 2008 - current |
|
Simon Venn Young
Ponsonby, Auckland, 1011
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - current |
|
David Alexander Sullivan
Rd 2, Warkworth, 0982
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
Jon Edmond Nichols
Greenmeadows, Napier, 4112
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Brian Dennis Jones
Oakura, Oakura, 4314
Address used since 20 Mar 2024 |
Director | 20 Mar 2024 - current |
|
Russell Kenneth Shaw
Kerikeri, Kerikeri, 0230
Address used since 26 Feb 2024 |
Director | 26 Feb 2024 - 25 Mar 2024 |
|
Keith Neville Tempest
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Jun 2019 |
Director | 17 Jun 2019 - 04 Dec 2023 |
|
Euan Richard Krogh
New Plymouth, New Plymouth, 4310
Address used since 09 Jul 2015 |
Director | 31 Mar 2013 - 28 Jun 2022 |
|
Gregory Mark Steed
Albany Heights, Auckland, 0632
Address used since 31 Mar 2013 |
Director | 31 Mar 2013 - 25 Jun 2019 |
|
James Stuart Moulder
Meadowbank, Auckland, 1072
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 06 Nov 2018 |
|
Paul Irven White
Rd 3, Kaikohe, 0473
Address used since 31 Mar 2013 |
Director | 31 Mar 2013 - 31 Jul 2018 |
|
James Robert Parsons
Rd 9, Whangarei, 0179
Address used since 17 Jan 2018
Rd 2, Dargaville, 0372
Address used since 03 Mar 2016 |
Director | 01 Apr 2015 - 26 Jun 2018 |
|
Murray Ian Bain
Kerikeri, Kerikeri, 0230
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 28 Feb 2018 |
|
Russell Kenneth Shaw
Kerikeri, Kerikeri, 0230
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - 19 Oct 2017 |
|
Paul Anthony Byrnes
Hauraki, North Shore City, 0622
Address used since 01 Nov 2010 |
Director | 10 Dec 2001 - 28 Jun 2016 |
|
Alexander George Ball
Remuera, Auckland, 1050
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 30 Jul 2014 |
|
Michael Wallace Simm
Rd 2, Kerikeri, 0295
Address used since 01 Nov 2010 |
Director | 18 Dec 2003 - 24 Jun 2014 |
|
Andrew Martin Kelleher
Milford, Auckland, 0620
Address used since 04 Apr 2012 |
Director | 03 Nov 2009 - 30 Apr 2014 |
|
Peter Clayton White-robinson
Merrilands, New Plymouth, 4312
Address used since 09 Nov 2011 |
Director | 07 Jul 2004 - 29 May 2012 |
|
Dougla John Troon
Mission Bay, Auckland, 1071
Address used since 01 Nov 2010 |
Director | 25 Jul 2001 - 28 Jun 2011 |
|
Susan Paterson
Remuera, Auckland,
Address used since 01 May 2008 |
Director | 01 May 2008 - 30 Sep 2009 |
|
Mervyn Shane Warbrick
Kohimarama, Auckland,
Address used since 21 Dec 2006 |
Director | 05 Apr 2006 - 08 Jul 2008 |
|
Jack Peter Poutsma
Waipapa, Kerikeri,
Address used since 23 Jul 1997 |
Director | 23 Jul 1997 - 11 Jul 2006 |
|
Nicholas Temple Van Der Walt
North Shore, Auckland,
Address used since 10 Dec 2001 |
Director | 10 Dec 2001 - 20 May 2004 |
|
Graham Stanley Latimer
Victoria Valley, Kaitai,
Address used since 17 Mar 1997 |
Director | 17 Mar 1997 - 10 Dec 2001 |
|
Rewiti Pomare Kingi Paraone
Howick, Auckland,
Address used since 17 Mar 1997 |
Director | 17 Mar 1997 - 10 Dec 2001 |
|
Rihari Dick Dargaville
Kamo, Whangarei,
Address used since 06 Jul 1999 |
Director | 06 Jul 1999 - 10 Dec 2001 |
|
Victor Green
Kaikohe,
Address used since 17 Mar 1997 |
Director | 17 Mar 1997 - 25 Jul 2001 |
|
Michael Wallace Simm
Kerikeri,
Address used since 28 Aug 1998 |
Director | 28 Aug 1998 - 30 Apr 1999 |
|
Douglas James Blakie
Rawene,
Address used since 17 Mar 1997 |
Director | 17 Mar 1997 - 22 Jul 1997 |
|
Mark William Freeman
Kelburn, Wellington,
Address used since 04 Sep 1996 |
Director | 04 Sep 1996 - 17 Mar 1997 |
Addresses
Principal place of activity
| Level 2, John Butler Centre , 60 Kerikeri Road , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| Station Road, Kaikohe, 0405 | Registered & physical | 11 Nov 2009 - 30 Mar 2010 |
| Bell Gully Buddle Weir, I B M Centre, 171 Featherston Street, Wellington | Registered | 11 Apr 2000 - 11 Nov 2009 |
| Station Road, Kaikohe | Physical | 15 Dec 1999 - 11 Nov 2009 |
| 2 Station Road, Kaikohe | Registered | 15 Dec 1999 - 11 Apr 2000 |
| 2 Station Road, Kaikohe | Physical | 15 Dec 1999 - 15 Dec 1999 |
| 111 Broadway, Kaikohe | Physical & registered | 11 Dec 1997 - 15 Dec 1999 |
| Bell Gully Buddle Weir, Level 21, I B M Centre, 171 Featherston Street, Wellington | Physical | 14 Apr 1997 - 11 Dec 1997 |
| Bell Gully Buddle Weir, I B M Centre, 171 Featherston Street, Wellington | Registered | 14 Apr 1997 - 11 Dec 1997 |
Financial Data
Financial info
5000000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Top Energy Limited Shareholder NZBN: 9429038931208 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
28 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Top Generation Limited Shareholder NZBN: 9429038249402 Company Number: 823830 Entity |
28 Nov 2003 - 28 Nov 2003 | |
|
Top Generation Limited Shareholder NZBN: 9429038249402 Company Number: 823830 Entity |
28 Nov 2003 - 28 Nov 2003 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Top Energy Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 561556 |
| Country of origin | NZ |
Location
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Top Energy Limited 60 Kerikeri Road |
|
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|
Toppers Limited 60 Kerikeri Rd |
|
Housing Improvement Trust John Butler Centre |
|
Artsxl Charitable Trust C/o Bdo Spicers Homestead Road |
|
Vritti Enterprises Limited 41 Kerikeri Road |