General information

Tararua Wind Power Limited

Type: NZ Limited Company (Ltd)
9429039202277
New Zealand Business Number
475852
Company Number
Registered
Company Status

Tararua Wind Power Limited (issued a New Zealand Business Number of 9429039202277) was registered on 07 Sep 1990. 3 addresses are in use by the company: Truman Road, Te Maunga, Mount Maunganui, 3143 (type: office, registered). Level 30, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 14 Oct 2021. Tararua Wind Power Limited used other names, namely: Centralpower Generation Limited from 03 Nov 1995 to 01 Sep 1998, Central Electricity Limited (07 Sep 1990 to 03 Nov 1995). 50000010 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000010 shares (100% of shares), namely:
Mercury Wind Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was updated on 20 Feb 2024.

Current address Type Used since
Truman Road, Te Maunga, Mount Maunganui, 3143 Office unknown
33 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 14 Oct 2021
Directors
Name and Address Role Period
William Thomas Meek
Rd 2, Piha, 0772
Address used since 03 Aug 2021
Director 03 Aug 2021 - current
Howard Carl Thomas
Westmere, Auckland, 1022
Address used since 03 Aug 2021
Director 03 Aug 2021 - current
Vincent James Hawksworth
Omokoroa, Omokoroa, 3114
Address used since 04 Dec 2021
Bethlehem, Tauranga, 3110
Address used since 03 Aug 2021
Director 03 Aug 2021 - current
Bruce James Harker
Te Aro, Wellington, 6011
Address used since 27 Oct 2016
Director 27 Oct 2016 - 03 Aug 2021
Fiona Ann Oliver
Rd 3, Albany, 0793
Address used since 27 Oct 2016
Coatesville Rd3, Auckland, 0793
Address used since 18 Sep 2017
Director 27 Oct 2016 - 03 Aug 2021
Anne June Urlwin
37 Lakeside Road, Wanaka, 9305
Address used since 06 Sep 2018
Director 06 Sep 2018 - 03 Aug 2021
Vincent James Hawksworth
Bethlehem, Tauranga, 3110
Address used since 01 Aug 2011
Director 24 Aug 2010 - 27 Oct 2016
Michael James Cooney
Matua, Tauranga, 3110
Address used since 25 Aug 2009
Director 27 Jul 2007 - 29 Aug 2014
Christopher John O'hara
Te Puna, Rd2, 3172,
Address used since 11 Dec 2009
Director 11 Dec 2009 - 24 Aug 2010
Keith Neville Tempest
Mount Maunganui, 3116
Address used since 25 Aug 2009
Director 26 Jul 2001 - 11 Dec 2009
Harold Mervyn Titter
Epsom, Auckland,
Address used since 19 Aug 2004
Director 19 Aug 2004 - 27 Jul 2007
Jeffrey Kinross Williams
Te Puna, Tauranga,
Address used since 24 Dec 1999
Director 24 Dec 1999 - 27 Jul 2001
Avon Leavett Carpenter
Rd 3, Tauranga,
Address used since 24 Dec 1999
Director 24 Dec 1999 - 31 Dec 2000
Derek Neil Walker
Palmerston North,
Address used since 07 Sep 1990
Director 07 Sep 1990 - 24 Dec 1999
Russell George Signal
R D 9, Fielding,
Address used since 07 Sep 1990
Director 07 Sep 1990 - 24 Dec 1999
Roger Neil Taylor
Mt Cook, Wellington,
Address used since 11 Dec 1995
Director 11 Dec 1995 - 24 Dec 1999
Murray David Kennedy
Khandallah, Wellington,
Address used since 11 Dec 1995
Director 11 Dec 1995 - 24 Dec 1999
Ian Andrew Wilson
Palmerston North,
Address used since 05 May 1997
Director 05 May 1997 - 24 Dec 1999
William Cameron Mcphail
Palmerston North,
Address used since 16 Sep 1998
Director 16 Sep 1998 - 24 Dec 1999
Allan Bryan Lockie
Auckland,
Address used since 11 Dec 1995
Director 11 Dec 1995 - 16 Sep 1998
William Cameron Mcphail
Palmerston North,
Address used since 11 Dec 1995
Director 11 Dec 1995 - 16 Sep 1998
Addresses
Principal place of activity
Truman Road , Te Maunga , Mount Maunganui , 3143
Previous address Type Period
Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical 15 Jun 2017 - 14 Oct 2021
108 Durham Street, Tauranga, Tauranga, 3110 Registered & physical 23 Feb 2016 - 15 Jun 2017
Truman Lane, Rd 5, Tauranga, 3175 Registered & physical 08 Sep 2008 - 23 Feb 2016
Trustpower Building, Truman Road, Te Maunga, Mount Maunganui Physical & registered 31 Jan 2006 - 08 Sep 2008
Trustpower Ltd, Truman Lane, Te Maunga, Mt Maunganui Physical 14 Jul 2000 - 31 Jan 2006
400 Church Street, Palmerston North Registered 14 Jul 2000 - 31 Jan 2006
400 Church Street, Palmerston North Physical 14 Jul 2000 - 14 Jul 2000
Financial Data
Financial info
50000010
Total number of Shares
November
Annual return filing month
June
Financial report filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000010
Shareholder Name Address Period
Mercury Wind Limited
Shareholder NZBN: 9429049130614
Entity (NZ Limited Company)
Newmarket
Auckland
1023
03 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Mercury Wind Limited
Shareholder NZBN: 9429049130614
Company Number: 8168991
Entity
03 Aug 2021 - 03 Aug 2021
Tilt Renewables Limited
Shareholder NZBN: 9429036486694
Company Number: 1212113
Entity
48 Shortland Street
Auckland
1010
12 Dec 2016 - 03 Aug 2021
Mercury Wind Limited
Shareholder NZBN: 9429049130614
Company Number: 8168991
Entity
03 Aug 2021 - 03 Aug 2021
Tilt Renewables Limited
Shareholder NZBN: 9429036486694
Company Number: 1212113
Entity
48 Shortland Street
Auckland
1010
12 Dec 2016 - 03 Aug 2021
Scarlett Limited
Shareholder NZBN: 9429038797019
Company Number: 604040
Entity
07 Sep 1990 - 12 Dec 2016
Scarlett Limited
Shareholder NZBN: 9429038797019
Company Number: 604040
Entity
07 Sep 1990 - 12 Dec 2016

Ultimate Holding Company
Effective Date 02 Aug 2021
Name Mercury NZ Limited
Type Ltd
Ultimate Holding Company Number 936901
Country of origin NZ
Address 5 Market Lane
Wellington 6011
Location
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