General information

Tikitere Geothermal Power Limited

Type: NZ Limited Company (Ltd)
9429035291121
New Zealand Business Number
1533381
Company Number
Registered
Company Status
D261910 - Electricity Generation N.e.c.
Industry classification codes with description

Tikitere Geothermal Power Limited (issued a New Zealand Business Number of 9429035291121) was registered on 07 Jul 2004. 5 addresess are currently in use by the company: 1108 Fenton Street, Rotorua, 3040 (type: registered, physical). 1108 Fenton Street, Rotorua had been their physical address, up until 08 Jan 2016. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 650 shares (65 per cent of shares), namely:
Vercoe, Barnett Moihi Tauhuiwi (an individual) located at Sunnybrook, Rotorua postcode 3015,
Emery, William Graham (an individual) located at Rd 4, Rotorua postcode 3074,
Aratema, Parehuia (an individual) located at Owhata, Rotorua postcode 3010. When considering the second group, a total of 3 shareholders hold 35 per cent of all shares (350 shares); it includes
Kingi, Wiremu Atetini (an individual) - located at Rotorua,
Eru, Tai Morehu (an individual) - located at Glenholme, Rotorua,
Wiremu Kingi (a director) - located at Rotorua. "Electricity generation n.e.c." (ANZSIC D261910) is the classification the Australian Bureau of Statistics issued Tikitere Geothermal Power Limited. Our database was last updated on 22 Feb 2024.

Current address Type Used since
1108 Fenton Street, Rotorua, 3040 Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Dec 2015
1108 Fenton Street, Rotorua, 3040 Registered & physical & service 08 Jan 2016
Directors
Name and Address Role Period
Parehuia Aratema
Rd 4, Rotorua, 3074
Address used since 08 Nov 2019
Owhata, Rotorua, 3010
Address used since 18 Mar 2013
Director 18 Mar 2013 - current
Barnett Tahuiwi Moihi Vercoe
Sunnybrook, 3015
Address used since 18 Mar 2013
Director 18 Mar 2013 - current
Philip Thomson Curtis
Ngongotaha, Rotorua, 3010
Address used since 23 Apr 2013
Director 23 Apr 2013 - current
William Graham Emery
Rd 4, Rotorua, 3074
Address used since 18 Mar 2013
Director 18 Mar 2013 - 24 May 2021
Tarun Parbhu Kanji
Westmere, Auckland, 1022
Address used since 03 Aug 2015
Director 03 Aug 2015 - 24 May 2021
Jackson Junior Ropiha White
Victoria, Rotorua, 3010
Address used since 03 Aug 2015
Director 03 Aug 2015 - 24 May 2021
Wahiao Raymond James Gray
Glenholme, Rotorua, 3010
Address used since 03 Nov 2013
Director 30 Nov 2005 - 29 Jun 2015
Wiremu Atetini Kingi
Rotorua,
Address used since 01 Jul 2009
Director 01 Jul 2009 - 29 Jun 2015
Tai Whanake Eru
Rotorua,
Address used since 19 Mar 2009
Director 19 Mar 2009 - 24 Jun 2009
David Samuel Dowthwaite
Zens Centre, 1135 Arawa Street, Rotorua,
Address used since 07 Jul 2004
Director 07 Jul 2004 - 01 Dec 2005
Addresses
Principal place of activity
228a Ranolf Street , Glenholme , Rotorua , 3010
Previous address Type Period
1108 Fenton Street, Rotorua, 3040 Physical & registered 29 Sep 2015 - 08 Jan 2016
228a Ranolf Street, Rotorua Physical & registered 08 Dec 2005 - 29 Sep 2015
4th Floor, Zens Centre, 1135 Arawa Street, Rotorua Registered & physical 07 Jul 2004 - 08 Dec 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 650
Shareholder Name Address Period
Vercoe, Barnett Moihi Tauhuiwi
Individual
Sunnybrook
Rotorua
3015
08 Apr 2013 - current
Emery, William Graham
Individual
Rd 4
Rotorua
3074
08 Apr 2013 - current
Aratema, Parehuia
Individual
Owhata
Rotorua
3010
08 Apr 2013 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Kingi, Wiremu Atetini
Individual
Rotorua
04 Nov 2013 - current
Eru, Tai Morehu
Individual
Glenholme
Rotorua
3010
04 Nov 2013 - current
Wiremu Atetini Kingi
Director
Rotorua
04 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Fenwick, Pirihira
Individual
Owhata
Rotorua
3010
30 Apr 2013 - 11 Nov 2014
Gray, Wahiao Raymond James
Individual
Rotorua
24 Oct 2008 - 24 Oct 2008
Gray, Wahiao Raymond James
Individual
Rotorua
07 Jul 2004 - 24 Oct 2008
Gray, Wahiao Raymond James
Individual
Rotorua
24 Oct 2008 - 24 Oct 2008
Null - Pirihira Fenwick/hiwinui Heke/wiremu Atetini Kingi/tai Eru Morehu George Habid
Other
05 Nov 2008 - 04 Nov 2013
Pirihira Fenwick/hiwinui Heke/wiremu Atetini Kingi/tai Eru Morehu George Habid
Other
05 Nov 2008 - 04 Nov 2013
Heke, Hiwinui
Individual
Owhata
Rotorua
3010
04 Nov 2013 - 11 Nov 2014
Location
Companies nearby
Similar companies