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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mercury Wind Limited Shareholder NZBN: 9429049130614 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Aug 2021 - current |
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 |
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 |
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