Nova Energy Limited, a registered company, was launched on 11 Dec 2012. 9429030450660 is the NZBN it was issued. "Electricity energy sales operation" (business classification D264010) is how the company was categorised. This company has been supervised by 12 directors: Mahadevan Bahirathan - an active director whose contract began on 11 Dec 2012,
Mark Stuart Macfarlane - an active director whose contract began on 05 Mar 2021,
Neil Alexander Mckay - an active director whose contract began on 20 Aug 2021,
Evan Welch Davies - an active director whose contract began on 14 Nov 2022,
Mark Broughton Weenink - an active director whose contract began on 08 Feb 2023.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
One entity owns all company shares (exactly 100 shares) - Todd Petroleum Mining Company Limited - located at 6011, The Todd Building, 95 Customhouse Quay, Wellington.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Todd Petroleum Mining Company Limited Shareholder NZBN: 9429040945767 |
The Todd Building 95 Customhouse Quay, Wellington 6011 New Zealand |
11 Dec 2012 - |
Ultimate Holding Company
Mahadevan Bahirathan - Director
Appointment date: 11 Dec 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 11 Dec 2012
Mark Stuart Macfarlane - Director
Appointment date: 05 Mar 2021
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 05 Mar 2021
Neil Alexander Mckay - Director
Appointment date: 20 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Aug 2021
Evan Welch Davies - Director
Appointment date: 14 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Nov 2022
Mark Broughton Weenink - Director
Appointment date: 08 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Feb 2023
Christopher Brian Hall - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 11 Nov 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 Dec 2012
Jonathon Terence Young - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 22 Mar 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Feb 2014
Nicholas John Olson - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 20 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Sep 2015
Margaret Joanna Breare - Director (Inactive)
Appointment date: 14 Jan 2015
Termination date: 05 Mar 2021
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 14 Jan 2015
Colin Andrew Cruickshank - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 22 May 2017
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 16 May 2016
Stephen Robert Armstrong - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 04 Sep 2015
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 11 Dec 2012
Sandra Louise Bell - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 14 Jan 2015
Address: Miramar, Wellington, 6022 New Zealand
Address used since 11 Dec 2012
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