General information
Southern Generation Gp Limited
Type: NZ Limited Company (Ltd)9429041696354
New Zealand Business Number
5670588
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Southern Generation Gp Limited (issued a New Zealand Business Number of 9429041696354) was registered on 08 Apr 2015. 5 addresess are in use by the company: P O Box 275, Alexandra, 9340 (type: postal, office). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Pioneer Energy Limited (an entity) located at Alexandra. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Roaring Forties Energy Limited Partnership (an entity) - located at Invercargill 9810. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Southern Generation Gp Limited. The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Ellis Street, Alexandra, Alexandra, 9320 | Registered & physical & service | 08 Apr 2015 |
| P O Box 275, Alexandra, 9340 | Postal | 26 Mar 2020 |
| 11 Ellis Street, Alexandra, 9320 | Office & delivery | 26 Mar 2020 |
Contact info
64 03 4400022
Phone (Phone)
enquire@pioneerenergy.co.nz
Email
wayne.mcdonald@pioneerenergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Fraser Jonker
Rd 1, Alexandra, 9391
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - current |
|
William Hugh Moran
Oriental Bay, Wellington, 6011
Address used since 11 Jul 2023
Frankton, Queenstown, 9300
Address used since 14 Mar 2022
Queenstown, 9371
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Simon Venn Young
Ponsonby, Auckland, 1011
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Peter William Moynihan
Gladstone, Invercargill, 9810
Address used since 20 Jul 2022 |
Director | 20 Jul 2022 - current |
|
Duncan Varnham Fea
Kawarau Falls, Queenstown, 9300
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - 19 Jul 2022 |
|
Robert Datema Jamieson
Fendalton, Christchurch, 8052
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - 01 Feb 2022 |
|
Thomas Campbell
Windsor, Invercargill, 9810
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - 31 Oct 2021 |
|
Robert James Hewett
Rd 3, Lawrence, 9593
Address used since 16 Apr 2019 |
Director | 16 Apr 2019 - 30 Jun 2020 |
|
Stuart Barry Heal
Cromwell, Cromwell, 9310
Address used since 30 Jan 2017 |
Director | 30 Jan 2017 - 16 Apr 2019 |
|
Grant Edward Smith
Seatoun, Wellington, 6022
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - 31 Dec 2016 |
Addresses
Principal place of activity
| 11 Ellis Street , Alexandra , 9320 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pioneer Energy Limited Shareholder NZBN: 9429038759758 Entity (NZ Limited Company) |
Alexandra |
08 Apr 2015 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roaring Forties Energy Limited Partnership Entity |
Invercargill 9810 |
08 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roaring Forties Energy Gp Limited Shareholder NZBN: 9429041666517 Company Number: 5633507 Entity |
08 Apr 2015 - 08 Apr 2015 | |
|
Roaring Forties Energy Gp Limited Shareholder NZBN: 9429041666517 Company Number: 5633507 Entity |
08 Apr 2015 - 08 Apr 2015 |
Location
Companies nearby
 |
Pioneer Energy Limited 11 Ellis Street |
|
Pioneer Generation Investment Limited 11 Ellis Street |
|
Mgs Builders Limited 79 Ashworth Street |
|
Alexandra Swimming Club Incorporated C/- Molyneux Aquatic Centre |
|
Central Otago Bowls Incorporated C/-alexandra Bowling Club |
|
Macro Holdings Limited 3 Don Place |
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|
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|
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|
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|
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|
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