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KCE GENERATION LIMITED

Private limited company (Ltd.) Active

Registration No.
9429037694067
Incorporation Date
1999-01-07
Company Type
Private limited company (Ltd.)
Address
Taumarunui, New Zealand
Website
www.kce.co.nz/
Source: New Zealand Companies Office

KCE GENERATION LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037694067, and its current status with New Zealand Companies Office is active. The company was incorporated on 7 January 1999 and lists its registered address as Taumarunui, New Zealand. 1 shareholder is on record for KCE GENERATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) โ€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of KCE GENERATION LIMITED

One shareholder is currently on record for KCE GENERATION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is KING COUNTRY ENERGY LIMITED, holding 100% โ€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KING COUNTRY ENERGY LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

23

Directors and officers of KCE GENERATION LIMITED

The Director of KCE GENERATION LIMITED currently on record is Robert CARTER; six of the 23 officer records shown for KCE GENERATION LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 17 records shown (William PEACH, Kenneth STREET and 15 others) are former appointments that have since been resigned. Management authority at KCE GENERATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority โ€” whether officers can act individually or must sign jointly to bind the company โ€” so that detail isn't available here.

RC
Robert CARTER ACTIVE

Appointed
2016-07-27
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PC
Peter CALDERWOOD ACTIVE

Appointed
2018-03-20
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

KP
Kevin PALMER ACTIVE

Appointed
2018-03-20
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

TM
Todd Mead ACTIVE

Appointed
2023-09-29
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JB
Joanna Bransgrove ACTIVE

Appointed
2024-02-29
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MF
MATTHEW FORBES ACTIVE

Appointed
2025-07-11
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

WP
William PEACH RESIGNED

Appointed
1999-01-07
Resigned
1999-10-28
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

KS
Kenneth STREET RESIGNED

Appointed
1999-01-07
Resigned
2001-09-28
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

CW
Christopher WILSON RESIGNED

Appointed
1999-01-07
Resigned
2003-12-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AP
Anthony PALMER RESIGNED

Appointed
1999-01-07
Resigned
2007-08-07
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

GG
Gordon GOWER RESIGNED

Appointed
1999-01-07
Resigned
2009-07-30
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

RD
Rodney DEPPE RESIGNED

Appointed
1999-07-23
Resigned
2007-11-09
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

RT
Richard TWEEDIE RESIGNED

Appointed
1999-07-23
Resigned
2010-12-23
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JS
Jeremy STUBBS RESIGNED

Appointed
2000-05-01
Resigned
2007-08-07
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

BG
Brian GURNEY RESIGNED

Appointed
2007-09-28
Resigned
2016-07-27
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

BN
Brian NEEDHAM RESIGNED

Appointed
2007-09-28
Resigned
2018-03-29
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MB
Mahadevan BAHIRATHAN RESIGNED

Appointed
2007-11-09
Resigned
2015-12-07
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

TS
Toby STEVENSON RESIGNED

Appointed
2009-10-01
Resigned
2018-03-29
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

SA
Stephen ARMSTRONG RESIGNED

Appointed
2010-12-23
Resigned
2013-10-25
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

TC
Timothy COSGROVE RESIGNED

Appointed
2014-04-10
Resigned
2015-12-07
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

LR
Linda ROBERTSON RESIGNED

Appointed
2015-07-31
Resigned
2018-03-29
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

VH
Vincent HAWKSWORTH RESIGNED

Appointed
2015-12-07
Resigned
2018-03-20
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

PR
Paul RIDLEY-SMITH RESIGNED

Appointed
2015-12-07
Resigned
2018-03-20
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

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Group Structure

Group structure of KCE GENERATION LIMITED

KCE GENERATION LIMITED sits 6 levels below its ultimate parent, Reserve Bank of New Zealand. Immediately above KCE GENERATION LIMITED is KING COUNTRY ENERGY LIMITED, holding 100% as filed in KCE GENERATION LIMITED's own shareholder record with New Zealand Companies Office. Reserve Bank of New Zealand sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Reserve Bank of New Zealand

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Frequently Asked Questions

Who owns KCE GENERATION LIMITED?

One shareholder is currently on record for KCE GENERATION LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is KING COUNTRY ENERGY LIMITED, holding 100% โ€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KCE GENERATION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KCE GENERATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KCE GENERATION LIMITED have on record?

1 shareholder is shown on record for KCE GENERATION LIMITED.

What is KCE GENERATION LIMITED's company registration number?

KCE GENERATION LIMITED's registration number is 9429037694067, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is KCE GENERATION LIMITED still an active company?

KCE GENERATION LIMITED's status on New Zealand Companies Office is listed as active.

When was KCE GENERATION LIMITED incorporated?

KCE GENERATION LIMITED was incorporated on 7 January 1999, according to New Zealand Companies Office.

What is KCE GENERATION LIMITED's registered address?

The registered address on file for KCE GENERATION LIMITED is Taumarunui, New Zealand.

What legal structure is KCE GENERATION LIMITED registered as?

KCE GENERATION LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of KCE GENERATION LIMITED?

The Director of KCE GENERATION LIMITED currently on record is Robert CARTER; six of the 23 officer records shown for KCE GENERATION LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 17 records shown (William PEACH, Kenneth STREET and 15 others) are former appointments that have since been resigned. Management authority at KCE GENERATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KCE GENERATION LIMITED have a parent company or subsidiaries?

KCE GENERATION LIMITED sits 6 levels below its ultimate parent, Reserve Bank of New Zealand.

Can Zavia monitor changes to KCE GENERATION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to KCE GENERATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KCE GENERATION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like KCE GENERATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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