Manawa Energy Generation Limited was started on 31 Jan 2014 and issued a number of 9429041079775. The registered LTD company has been managed by 4 directors: Phillip Gary Wiltshire - an active director whose contract began on 08 Sep 2023,
David James Prentice - an inactive director whose contract began on 23 Jan 2020 and was terminated on 08 Sep 2023,
Vincent James Hawksworth - an inactive director whose contract began on 31 Jan 2014 and was terminated on 24 Jan 2020,
Michael James Cooney - an inactive director whose contract began on 31 Jan 2014 and was terminated on 24 Aug 2014.
According to our database (last updated on 03 Apr 2024), this company registered 1 address: 108 Durham Street, Tauranga, Tauranga, 3110 (type: physical, service).
Up to 23 Feb 2016, Manawa Energy Generation Limited had been using Truman Lane, Rd 5, Tauranga as their physical address.
BizDb identified other names for this company: from 23 Aug 2021 to 02 May 2022 they were named Manawa Energy Limited, from 12 Dec 2016 to 23 Aug 2021 they were named Hopsta Limited and from 31 Jan 2014 to 12 Dec 2016 they were named Energy Direct Nz Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Manawa Energy Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110. Manawa Energy Generation Limited has been classified as "Electricity energy sales operation" (business classification D264010).
Previous address
Address: Truman Lane, Rd 5, Tauranga, 3143 New Zealand
Physical & registered address used from 31 Jan 2014 to 23 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Manawa Energy Limited Shareholder NZBN: 9429038917912 |
Tauranga Tauranga Null 3110 New Zealand |
31 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 |
31 Jan 2014 - 31 Oct 2016 | |
| Entity | Scarlett Limited Shareholder NZBN: 9429038797019 Company Number: 604040 |
31 Jan 2014 - 31 Oct 2016 |
Phillip Gary Wiltshire - Director
Appointment date: 08 Sep 2023
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 08 Sep 2023
David James Prentice - Director (Inactive)
Appointment date: 23 Jan 2020
Termination date: 08 Sep 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 23 Jan 2020
Vincent James Hawksworth - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 24 Jan 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 31 Jan 2014
Michael James Cooney - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 24 Aug 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 31 Jan 2014
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