General information
Electric Power Generation Limited
Type: NZ Limited Company (Ltd)9429039390691
New Zealand Business Number
412716
Company Number
Registered
Company Status
Electric Power Generation Limited (issued an NZ business identifier of 9429039390691) was started on 05 Dec 1988. 4 addresses are currently in use by the company: 1530 Tiwai Road, Invercargill, 9877 (type: physical, registered). Level 6, 109 Featherston Street, Wellington Central, Wellington had been their registered address, up to 25 Aug 2017. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Rio Tinto Limited (an other) located at Melbourne, Victoria, Australia postcode 3000. The Businesscheck information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1530 Tiwai Road, Invercargill, 9877 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Aug 2017 |
| 1530 Tiwai Road, Invercargill, 9877 | Physical & service | 25 Aug 2017 |
| 1530 Tiwai Road, Tiwai Point, Invercargill, 9877 | Registered | 25 Aug 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Jane Checketts
Hargest, Invercargill, 9810
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - current |
|
Christopher Simon Blenkiron
Gladstone, Invercargill, 9810
Address used since 22 Jan 2022 |
Director | 22 Jan 2022 - current |
|
John Emmanuel Tatkovic
Gladstone, Invercargill, 9810
Address used since 10 Jul 2021 |
Director | 10 Jul 2021 - 21 Jan 2022 |
|
Stewart Allan Hamilton
Rd 9, Invercargill, 9879
Address used since 20 May 2019
Gladstone, Invercargill, 9810
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 09 Jul 2021 |
|
Richard Grantley Prest
Kenmore, Brisbane, Queenlsand, 4069
Address used since 06 Jun 2014
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 06 Jun 2014 - 31 Mar 2021 |
|
Gretta Marjorie Theobald Stephens
Gladstone, Invercargill, 9810
Address used since 06 Sep 2013 |
Director | 06 Sep 2013 - 14 Jun 2018 |
|
Raymond Granville Deacon
Miramar, Wellington, 6022
Address used since 28 Jan 2013 |
Director | 10 Dec 2007 - 18 Aug 2014 |
|
Matthew John Bates
Fig Tree Pocket, Brisbane Qld 4069, Australia,
Address used since 23 Mar 2013 |
Director | 01 Apr 2008 - 06 Jun 2014 |
|
Stewart Allan Hamilton
Rd 9, Invercargill, 9879
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - 01 Sep 2013 |
|
Ryan Cavanagh
Invercargill 9810,
Address used since 06 Jan 2010 |
Director | 06 Jan 2010 - 30 Apr 2013 |
|
Jason Franklin
Windsor, Invercargill,
Address used since 23 Oct 2009 |
Director | 23 Oct 2009 - 06 Jan 2010 |
|
Paul Hemburrow
Invercargill,
Address used since 04 Feb 2008 |
Director | 04 Feb 2008 - 23 Oct 2009 |
|
Phillip David Strachan
Westmount, Quebec H3y 2t9, Canada,
Address used since 15 Jan 2008 |
Director | 19 Sep 2001 - 01 Apr 2008 |
|
Thomas Campbell
Khandallah, Wellington,
Address used since 18 Mar 2005 |
Director | 30 Nov 2002 - 04 Feb 2008 |
|
Michael Andrew Scotton
Silverstream, Upper Hutt,
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - 10 Dec 2007 |
|
Stephen Michael Duggan
Churton Park, Wellington,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 17 Mar 2006 |
|
Barbara Elliston
Brooklyn, Wellington,
Address used since 02 Aug 2003 |
Director | 02 Aug 2003 - 01 Jul 2004 |
|
Jason Richard Franklin
Karori, Wellington,
Address used since 19 Sep 2001 |
Director | 19 Sep 2001 - 02 Aug 2003 |
|
Thomas Kirriemuir Mcdonald
Khandallah, Wellington,
Address used since 20 May 1992 |
Director | 20 May 1992 - 30 Nov 2002 |
|
Wayne Robert Thompson
Linden, Tawa, Wellington,
Address used since 14 Jan 1999 |
Director | 14 Jan 1999 - 09 Sep 2001 |
|
Richard James Procter
Silverstream, Upper Hutt,
Address used since 01 Dec 1992 |
Director | 01 Dec 1992 - 14 Jan 1999 |
|
Herbert Roy Jordan Posselt
Camberwell, Victoria, Australia,
Address used since 20 May 1992 |
Director | 20 May 1992 - 02 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 109 Featherston Street, Wellington Central, Wellington, 6011 | Registered & physical | 17 Feb 2012 - 25 Aug 2017 |
| 2 Hunter St, Wellington | Physical | 27 Jun 1997 - 17 Feb 2012 |
| 16 Floor,, Asb Bank Tower,, 2 Hunter Street,, Wellington | Registered | 26 Jan 1994 - 17 Feb 2012 |
| 6th Floor,southpac House, 1 Victoria Street, Wellington | Registered | 25 Jan 1994 - 26 Jan 1994 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rio Tinto Limited Other (Other) |
Melbourne Victoria, Australia 3000 |
05 Dec 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Aluminium (new Zealand) Limited Shareholder NZBN: 9429040927954 Company Number: 13476 Entity |
05 Dec 1988 - 10 Sep 2012 | |
|
Pacific Aluminium (new Zealand) Limited Shareholder NZBN: 9429040927954 Company Number: 13476 Entity |
05 Dec 1988 - 10 Sep 2012 |
Ultimate Holding Company
| Effective Date | 14 Aug 2022 |
| Name | Rio Tinto Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Level 33 120 Collins Street Melbourne, Victoria 3000 |
Location
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