Contact Energy Trustee Company Limited, a registered company, was launched on 12 Sep 2013. 9429030075856 is the business number it was issued. This company has been run by 7 directors: Jan Bibby - an active director whose contract began on 24 Sep 2021,
Kirsten Jane Clayton - an active director whose contract began on 19 Oct 2021,
Catherine Anne Fleetwood Thompson - an inactive director whose contract began on 05 Nov 2014 and was terminated on 19 Oct 2021,
Dorian Kevin Thomas Devers - an inactive director whose contract began on 20 Mar 2019 and was terminated on 24 Sep 2021,
Tania Jane Palmer - an inactive director whose contract began on 29 Mar 2017 and was terminated on 07 Mar 2019.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 29 Brandon Street, Wellington, 6011 (type: registered, physical).
Contact Energy Trustee Company Limited had been using 29 Brandon Street, Wellington as their registered address up to 28 Oct 2020.
A single entity owns all company shares (exactly 100 shares) - Contact Energy Limited - located at 6011, Wellington.
Previous address
Address: 29 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 12 Sep 2013 to 28 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Contact Energy Limited Shareholder NZBN: 9429038549977 |
Wellington 6011 New Zealand |
03 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 |
Level 17, State Insurance Tower B.n.z Centre, 1 Willis Str, Wellington New Zealand |
12 Sep 2013 - 03 Nov 2022 |
| Entity | Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 |
1 Willis Street Wellington 6011 New Zealand |
12 Sep 2013 - 03 Nov 2022 |
Ultimate Holding Company
Jan Bibby - Director
Appointment date: 24 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2023
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 24 Sep 2021
Kirsten Jane Clayton - Director
Appointment date: 19 Oct 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 19 Oct 2021
Catherine Anne Fleetwood Thompson - Director (Inactive)
Appointment date: 05 Nov 2014
Termination date: 19 Oct 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 05 Nov 2014
Dorian Kevin Thomas Devers - Director (Inactive)
Appointment date: 20 Mar 2019
Termination date: 24 Sep 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 11 May 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Mar 2019
Tania Jane Palmer - Director (Inactive)
Appointment date: 29 Mar 2017
Termination date: 07 Mar 2019
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 29 Mar 2017
Annika Catherine Streefland - Director (Inactive)
Appointment date: 12 Sep 2013
Termination date: 29 Mar 2017
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 12 Sep 2013
Paul Morton Ridley-smith - Director (Inactive)
Appointment date: 12 Sep 2013
Termination date: 05 Nov 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 12 Sep 2013
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