HomeAbout NZL BusinessCompany ListContact Us
RP

RENEWABLE POWER LIMITED

● Registered
NZBN 9429038484094 · NZ Company No. 675384 · NZ Limited Company · Incorporated 24 Apr 1995

Renewable Power Limited was incorporated on 24 April 1995 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11381 days.

Overview

NZ Business Number
9429038484094
Company Number
675384
Company Name
RENEWABLE POWER LIMITED
Previously Known As
KARAPONGA POWER LIMITED
before 29 September 2008, Monday

LANARK DEVELOPMENTS (NO. 2) LIMITED
before 12 January 1998, Monday
Entity Type
NZ Limited Company
Date of Incorporation
24 April 1995 (Monday)
Status
Registered
Status History
Registered as of 24 April 1995 (Monday)
Registered Office
22 Campbell St
Hawera
NZ 4610
Country of Origin
New Zealand
Address for Service
22 Campbell St
Hawera
NZ 4610

Historic Data for Addresses

Principal Place of Business

  1. From 1 March 1996 to 26 May 1996
    1st Floor, 14 New St, Nelson
  2. From 26 May 1996 to 20 July 1998
    51 Bridge Street, Whakatane
  3. From 20 July 1998 to 20 November 1998
    Craig & Co Limited, 102 - 104 Spring Street, Tauranga
  4. From 20 November 1998 to 9 March 1999
    Tait Fleming Chartered Accountants, 128 Church Street, Opotiki
  5. From 9 March 1999 to 29 April 2001
    Tait Flemming, Chartered Accountants, 128 Church Street, Opotiki
  6. From 29 April 2001 to 8 May 2002
    C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki
  7. From 8 May 2002 to 7 July 2011
    C/- Carlsen Dodds Limited, Chartered Accountants, 29 Elliot Street, Opotiki, NZ
  8. From 7 July 2011 to 24 March 2014
    20 Lincoln Rd, Wanganui, NZ 4501
  9. From 24 March 2014 to 13 May 2015
    187 Larnach Rd, Dunedin, NZ 9013

Address for Service

  1. From 4 March 1996 to 16 June 1997
    1st Floor, 14 New St, Nelson
  2. From 16 June 1997 to 20 July 1998
    51 Bridge Street, Whakatane
  3. From 20 July 1998 to 20 November 1998
    C/- Craig & Co, 102-104 Spring Street, Tauranga
  4. From 20 November 1998 to 9 March 1999
    Tait Fleming Chartered Accountants, 128 Church Street, Opotiki
  5. From 9 March 1999 to 29 April 2001
    Tait Flemming, Chartered Accountants, 128 Church Street, Opotiki
  6. From 29 April 2001 to 29 April 2001
    C/- Tait Fleming Limited, Chartered Accountants, 29 Elliot Street, Opotiki
  7. From 29 April 2001 to 8 May 2002
    C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki
  8. From 8 May 2002 to 2 May 2008
    C/- Carlsen Dodds Limited, Chartered Accountants, 29 Elliot Street, Opotiki
  9. From 2 May 2008 to 9 August 2010
    Tim Johnson, 30e Cobham Crescent, Tokoroa, NZ
  10. From 9 August 2010 to 7 July 2011
    Tim Johnson, 187 Larnarch Rd,, Dunedin, NZ 9013
  11. From 7 July 2011 to 24 March 2014
    20 Lincoln Rd, Wanganui, NZ 4501
  12. From 24 March 2014 to 13 May 2015
    187 Larnach Rd, Dunedin, NZ 9013

Company Director

1 listed
TJ
Tim Mark JOHNSON
Appointed 1 Feb 2008 · 22 Campbell St, Hawera, NZ, 4610

Company Shareholders

9 share parcels · 1,136,000 shares total

Share allocation 1
40,000 shares (3.52%)
Brendon PARTRIDGE
41 Martin Road, Fairfield, Dunedin
Share allocation 2
2,000 shares (0.18%)
Kane Aaran HENDERSON
76 Thompson Road, Rd 2, Kaitaia
Share allocation 3
10,000 shares (0.88%)
Scott CAMPBELL
69 Wallscourt Place, Normanby, Hawera
Share allocation 4
32,000 shares (2.82%)
Daniel CASEY
5 Awaroa Rd, Helensville, Auckland
Share allocation 5
4,000 shares (0.35%)
Leonie Swee Kiang KUEH
31a Hobson Crescent, Thorndon, Wellington
Share allocation 6
32,000 shares (2.82%)
Company No.: 1212817
NZBN: 9429036482849
FLUIDITY LIMITED
24b Moorefield Rd, Johnsonville, Wellington 6037
Share allocation 7
20,000 shares (1.76%)
Kevin CHONG
6b Roche Court, Bull Creek, Western Australia
Share allocation 8
808,250 shares (71.15%)
T M Johnson Trust
22 Campbell Street, Hawera, Hawera
Share allocation 9
187,750 shares (16.53%)
Company No.: 1607917
NZBN: 9429034908877
GLOUCESTERSHIRE INVESTMENTS LIMITED
81 Hokonui Drive, Gore