Southern Generation Gp Limited, a registered company, was started on 08 Apr 2015. 9429041696354 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been supervised by 10 directors: Jan Fraser Jonker - an active director whose contract began on 08 Apr 2015,
William Hugh Moran - an active director whose contract began on 01 Jul 2020,
Simon Venn Young - an active director whose contract began on 01 Feb 2022,
Peter William Moynihan - an active director whose contract began on 20 Jul 2022,
Duncan Varnham Fea - an inactive director whose contract began on 08 Apr 2015 and was terminated on 19 Jul 2022.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 275, Alexandra, 9340 (category: postal, office).
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
11 Ellis Street, Alexandra, 9320 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Pioneer Energy Limited Shareholder NZBN: 9429038759758 |
Alexandra New Zealand |
08 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity | Roaring Forties Energy Limited Partnership |
Invercargill 9810 |
08 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Roaring Forties Energy Gp Limited Shareholder NZBN: 9429041666517 Company Number: 5633507 |
08 Apr 2015 - 08 Apr 2015 | |
| Entity | Roaring Forties Energy Gp Limited Shareholder NZBN: 9429041666517 Company Number: 5633507 |
08 Apr 2015 - 08 Apr 2015 |
Jan Fraser Jonker - Director
Appointment date: 08 Apr 2015
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 08 Apr 2015
William Hugh Moran - Director
Appointment date: 01 Jul 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 11 Jul 2023
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 14 Mar 2022
Address: Queenstown, 9371 New Zealand
Address used since 01 Jul 2020
Simon Venn Young - Director
Appointment date: 01 Feb 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Feb 2022
Peter William Moynihan - Director
Appointment date: 20 Jul 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 20 Jul 2022
Duncan Varnham Fea - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 19 Jul 2022
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 08 Apr 2015
Robert Datema Jamieson - Director (Inactive)
Appointment date: 01 Nov 2021
Termination date: 01 Feb 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Nov 2021
Thomas Campbell - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 31 Oct 2021
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 08 Apr 2015
Robert James Hewett - Director (Inactive)
Appointment date: 16 Apr 2019
Termination date: 30 Jun 2020
Address: Rd 3, Lawrence, 9593 New Zealand
Address used since 16 Apr 2019
Stuart Barry Heal - Director (Inactive)
Appointment date: 30 Jan 2017
Termination date: 16 Apr 2019
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 30 Jan 2017
Grant Edward Smith - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 31 Dec 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 08 Apr 2015
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