Description

Mercury NZ Ltd (Mercury), formerly Mighty River Power Ltd, is an integrated power company which generates, retails, and trades electricity. It produces power from hydro, wind, and geothermal sources. The company operates various power projects in South and North Islands. It retails energy to homes, businesses and industrial customers across the country under GLOBUG and Bosco brands. It also provides advanced metering infrastructure and data services. In consonance with its shift to renewable sources, the company converted the majority of its vehicle fleet to electric or plug-in hybrid.

Scott St John:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Hannah Hamling:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
James Miller:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Susan Peterson:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mike Taitoko:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lorraine Witten:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Adrian Littlewood:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mark Binns:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Rob Hamilton:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Rachel Taulelei:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NZE
NZMRPE0001S2

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
S and P Global Credit LogoUnited States of AmericaNew YorkBBB+

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Scott

Non Executive
NationalityNew Zealand
RoleChairman
QualificationBCom, Dip (Business)
Date Appointed: 01/01/2024
Duration:
1 year and 10 months
Independance: Y
Name

Hannah

Non Executive
NationalityNew Zealand
RoleNED
QualificationB.S., M.Sc
Date Appointed: 01/02/2020
Duration:
5 years and 9 months
Independance: Y
Name

James

Non Executive
NationalityNew Zealand
RoleNED
QualificationDip.Hortic., BCom, AMP
Date Appointed: 01/05/2012
Duration:
13 years and 6 months
Independance: N
Name

Susan

Non Executive
NationalityNew Zealand
RoleNED
QualificationBCom/LL.B.
Date Appointed: 01/09/2022
Duration:
3 years and 2 months
Independance: Y
Name

Mike

Non Executive
NationalityNew Zealand
RoleNED
QualificationMBA
Date Appointed: 01/08/2015
Duration:
10 years and 3 months
Independance: N
Name

Lorraine

Non Executive
NationalityNew Zealand
RoleNED
QualificationBMS(fin)
Date Appointed: 01/09/2022
Duration:
3 years and 2 months
Independance: Y
Name

Adrian

Non Executive
NationalityNew Zealand
RoleNED
QualificationB.A., LL.B.
Date Appointed: 01/08/2023
Duration:
2 years and 3 months
Independance: Y
Name

Mark

Non Executive
NationalityNew Zealand
RoleNED
QualificationLLB
Date Appointed: 01/09/2023
Duration:
2 years and 2 months
Independance: Y
Name

Rob

Non Executive
NationalityNew Zealand
RoleNED
QualificationNot Available
Date Appointed: 01/04/2025
Duration:
0 year and 7 months
Independance: Y
Name

Rachel

Non Executive
NationalityNew Zealand
RoleNED
QualificationNot Available
Date Appointed: 01/08/2025
Duration:
0 year and 3 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Scott St John

Duration1 year and 10 months
Name

Hannah Hamling

Duration5 years and 9 months
Name

James Miller

Duration13 years and 6 months
Name

Susan Peterson

Duration3 years and 2 months
Name

Mike Taitoko

Duration10 years and 3 months
Name

Lorraine Witten

Duration3 years and 2 months
Name

Adrian Littlewood

Duration2 years and 3 months
Name

Mark Binns

Duration2 years and 2 months
Name

Rob Hamilton

Duration0 year and 7 months
Name

Rachel Taulelei

Duration0 year and 3 months

 

Director Experience

Name
Experience
Name

Scott

Experience Energy, Investment
Name

Hannah

Experience Business Services, Utilities
Name

James

Experience Utilities, Energy, Financial Services
Name

Susan

Experience Technology, Energy
Name

Mike

Experience Energy
Name

Lorraine

Experience Energy, Government
Name

Adrian

Experience Aviation, Telecom
Name

Mark

Experience Energy, Construction
Name

Rob

Experience Financial Services, Investment
Name

Rachel

Experience Food Chain, Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/10/2021
Year4 years and 1 months

 

 

Company Committees

Name

Scott St John

Mainboard, Audit, Remuneration BD, IS, NG
Name

Hannah Hamling

Mainboard, Audit, Remuneration BD, AU
Name

James Miller

Mainboard, Audit, Remuneration BD, AU, NG
Name

Susan Peterson

Mainboard, Audit, Remuneration BD, IS, NG
Name

Mike Taitoko

Mainboard, Audit, Remuneration BD, IS
Name

Lorraine Witten

Mainboard, Audit, Remuneration BD, AU
Name

Adrian Littlewood

Mainboard, Audit, Remuneration BD, IS
Name

Mark Binns

Mainboard, Audit, Remuneration BD, AU
Name

Rob Hamilton

Mainboard, Audit, Remuneration BD
Name

Rachel Taulelei

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT