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 07 May 2025.
| 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 |
|---|---|---|
|
Howard Carl Thomas
Westmere, Auckland, 1022
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - current |
|
Stewart Allan Hamilton
Mount Eden, Auckland, 1024
Address used since 30 Aug 2024 |
Director | 30 Aug 2024 - current |
|
Richard Keith Hopkins
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Apr 2025 |
Director | 14 Apr 2025 - current |
|
William Thomas Meek
Rd 2, Piha, 0772
Address used since 03 Aug 2021 |
Director | 03 Aug 2021 - 31 Mar 2025 |
|
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 - 30 Aug 2024 |
|
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 |
|
Bruce James Harker
Te Aro, Wellington, 6011
Address used since 27 Oct 2016 |
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 |
|
Russell George Signal
R D 9, Fielding,
Address used since 07 Sep 1990 |
Director | 07 Sep 1990 - 24 Dec 1999 |
|
Derek Neil Walker
Palmerston North,
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
17 Nov 2024
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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|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
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|
Whale Bay Limited Level 22, Vero Centre |