General information
Renewable Power Limited
Type: NZ Limited Company (Ltd)9429038484094
New Zealand Business Number
675384
Company Number
Registered
Company Status
D261910 - Electricity Generation Nec
Industry classification codes with description
Renewable Power Limited (issued an NZ business identifier of 9429038484094) was started on 24 Apr 1995. 2 addresses are in use by the company: 257 Princes St, Hawera, 4610 (type: registered, physical). 127 Normanby Road, Rd 11, Hawera had been their physical address, up until 26 Jul 2021. Renewable Power Limited used other aliases, namely: Karaponga Power Limited from 12 Jan 1998 to 29 Sep 2008, Lanark Developments (No. 2) Limited (24 Apr 1995 to 12 Jan 1998). 840979 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 806377 shares (95.89 per cent of shares), namely:
Timothy Mark Johnson and Burke Law Trustees Limited (an other) located at Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 4.11 per cent of all shares (34602 shares); it includes
Campbell, Scott (an individual) - located at Normanby, Hawera. "Electricity generation nec" (ANZSIC D261910) is the classification the Australian Bureau of Statistics issued Renewable Power Limited. Our database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 257 Princes St, Hawera, 4610 | Registered & physical & service | 26 Jul 2021 |
Contact info
karaponga.power@yahoo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tim Mark Johnson
Hawera, Hawera, 4610
Address used since 17 Jul 2021
Hawera, 4610
Address used since 04 Jun 2015 |
Director | 01 Feb 2008 - current |
|
Richard Charles Harrex
Tokoroa, Tokoroa, 3420
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 31 Jul 2015 |
|
Richard Charles Harrex
Tokoroa, Tokoroa, 3420
Address used since 01 Feb 2008
Tokoroa, 3420
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 16 Nov 2011 |
|
Paul Charteris
New Plymouth,
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 10 Nov 2011 |
|
Nicholas Michael Ferry
Herne Bay, Auckland, 1011
Address used since 23 Dec 2010 |
Director | 23 Dec 2010 - 03 Mar 2011 |
|
James Douglas Scott
Pullenvale 4069, Queensland, Australia,
Address used since 10 Nov 1995 |
Director | 10 Nov 1995 - 01 Feb 2008 |
|
Neil John Craig
Tauranga,
Address used since 29 Apr 1996 |
Director | 29 Apr 1996 - 04 Sep 2000 |
|
Murray John Birkett
Tauranga,
Address used since 29 Apr 1996 |
Director | 29 Apr 1996 - 09 Dec 1997 |
|
Janet Charlton Scott
Pullenvale 4069, Brisbane, Australia,
Address used since 10 Nov 1995 |
Director | 10 Nov 1995 - 29 Apr 1996 |
|
James Macgregor Scott
Pullenvale, Brisbane Qld, Australia,
Address used since 24 Apr 1995 |
Director | 24 Apr 1995 - 10 Nov 1995 |
|
Eric Max Millar
Cleveland, Brisbane, Australia,
Address used since 04 Jul 1995 |
Director | 04 Jul 1995 - 10 Nov 1995 |
Addresses
Principal place of activity
| 22 Campbell Street , Hawera , Hawera , 4610 |
| Previous address | Type | Period |
|---|---|---|
| 127 Normanby Road, Rd 11, Hawera, 4671 | Physical & registered | 12 Mar 2019 - 26 Jul 2021 |
| 22 Campbell St, Hawera, 4610 | Registered & physical | 13 May 2015 - 12 Mar 2019 |
| 187 Larnach Rd, Dunedin, 9013 | Physical & registered | 24 Mar 2014 - 13 May 2015 |
| 20 Lincoln Rd, Wanganui, 4501 | Registered & physical | 07 Jul 2011 - 24 Mar 2014 |
| Tim Johnson, 187 Larnarch Rd,, Dunedin, 9013 | Physical | 09 Aug 2010 - 07 Jul 2011 |
| Tim Johnson, 30e Cobham Crescent, Tokoroa | Physical | 02 May 2008 - 09 Aug 2010 |
| C/- Carlsen Dodds Limited, Chartered Accountants, 29 Elliot Street, Opotiki | Registered | 08 May 2002 - 07 Jul 2011 |
| C/- Carlsen Dodds Limited, Chartered Accountants, 29 Elliot Street, Opotiki | Physical | 08 May 2002 - 02 May 2008 |
| C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki | Physical & registered | 29 Apr 2001 - 08 May 2002 |
| C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki | Physical | 29 Apr 2001 - 29 Apr 2001 |
| Tait Flemming, Chartered Accountants, 128 Church Street, Opotiki | Registered & physical | 09 Mar 1999 - 29 Apr 2001 |
| Tait Fleming Chartered Accountants, 128 Church Street, Opotiki | Registered & physical | 20 Nov 1998 - 09 Mar 1999 |
| Craig & Co Limited, 102 - 104 Spring Street, Tauranga | Registered | 20 Jul 1998 - 20 Nov 1998 |
| C/- Craig & Co, 102-104 Spring Street, Tauranga | Physical | 20 Jul 1998 - 20 Nov 1998 |
| 51 Bridge Street, Whakatane | Physical | 16 Jun 1997 - 20 Jul 1998 |
| 51 Bridge Street, Whakatane | Registered | 26 May 1996 - 20 Jul 1998 |
| 1st Floor, 14 New St, Nelson | Physical | 04 Mar 1996 - 16 Jun 1997 |
| 1st Floor, 14 New St, Nelson | Registered | 01 Mar 1996 - 26 May 1996 |
Financial Data
Financial info
840979
Total number of Shares
October
Annual return filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 806377
| Shareholder Name | Address | Period |
|---|---|---|
|
Timothy Mark Johnson And Burke Law Trustees Limited Other (Other) |
Hawera 4610 |
29 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 34602
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Scott Individual |
Normanby Hawera 4614 |
07 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, James Douglas Individual |
Pullenvale Brisbane Qld, Australia |
24 Apr 1995 - 05 Apr 2006 |
|
T M Johnson Trust Other |
Hawera Hawera 4610 |
04 Mar 2008 - 29 Apr 2024 |
|
Fluidity Limited Shareholder NZBN: 9429036482849 Company Number: 1212817 Entity |
17 Dec 2014 - 15 Sep 2016 | |
|
T M Johnson Trust Other |
Hawera Hawera 4610 |
04 Mar 2008 - 29 Apr 2024 |
|
T M Johnson Trust Other |
Hawera Hawera 4610 |
04 Mar 2008 - 29 Apr 2024 |
|
T M Johnson Trust Other |
Hawera Hawera 4610 |
04 Mar 2008 - 29 Apr 2024 |
|
Henderson, Kane Aaran Individual |
Rd 2 Kaitaia 0482 |
26 May 2016 - 27 Sep 2018 |
|
Fluidity Limited Shareholder NZBN: 9429036482849 Company Number: 1212817 Entity |
04 Jun 2018 - 29 Sep 2019 | |
|
Gloucestershire Investments Limited Shareholder NZBN: 9429034908877 Company Number: 1607917 Entity |
Gore 9710 |
04 Feb 2008 - 04 Mar 2019 |
|
Chong, Kevin Individual |
Bull Creek Western Australia 6149 |
27 Sep 2015 - 17 Feb 2021 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
24 Apr 1995 - 05 Apr 2006 | |
|
Casey, Daniel Individual |
Helensville Auckland 0800 |
16 Sep 2015 - 29 Sep 2019 |
|
Kueh, Leonie Swee Kiang Individual |
Thorndon Wellington 6011 |
18 May 2015 - 17 Feb 2021 |
|
Ridley, Rob Individual |
New Plymouth New Plymouth 4310 |
16 Aug 2017 - 27 Sep 2018 |
|
Johnson, Tim Mark Individual |
Tokoroa |
04 Feb 2008 - 04 Feb 2008 |
|
Mech Limited Shareholder NZBN: 9429034688199 Company Number: 1652473 Entity |
04 Feb 2008 - 02 Oct 2011 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
24 Apr 1995 - 05 Apr 2006 | |
|
Gloucestershire Investments Limited Shareholder NZBN: 9429034908877 Company Number: 1607917 Entity |
Gore 9710 |
04 Feb 2008 - 04 Mar 2019 |
|
Chang, Shih Yen Individual |
North East Valley Dunedin 9010 |
10 Mar 2015 - 19 Dec 2015 |
|
Fluidity Limited Shareholder NZBN: 9429036482849 Company Number: 1212817 Entity |
17 Dec 2014 - 15 Sep 2016 | |
|
J D Hussey Trust Other |
Johnsonville Wellington 6037 |
15 Sep 2016 - 04 Jun 2018 |
|
Partridge, Brendon Individual |
Fairfield Dunedin 9018 |
06 Jun 2016 - 29 Sep 2019 |
|
Mech Limited Shareholder NZBN: 9429034688199 Company Number: 1652473 Entity |
04 Feb 2008 - 02 Oct 2011 | |
|
Fluidity Limited Shareholder NZBN: 9429036482849 Company Number: 1212817 Entity |
Johnsonville Wellington 6037 |
04 Jun 2018 - 29 Sep 2019 |
Location
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