Kea Energy Limited, a registered company, was launched on 02 Nov 2009. 9429031886116 is the NZ business number it was issued. The company has been run by 3 directors: Campbell John Mcmath - an active director whose contract started on 02 Nov 2009,
Rowan James Mcmath - an active director whose contract started on 02 Nov 2009,
Linda June Mcmath - an inactive director whose contract started on 02 Nov 2009 and was terminated on 17 May 2018.
Updated on 07 Jan 2021, our database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (category: registered, physical).
Kea Energy Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address up to 14 Jul 2017.
Previous names used by the company, as we established at BizDb, included: from 02 Nov 2009 to 24 Sep 2014 they were called Fereday Hydro Limited.
A total of 870000 shares are allocated to 9 shareholders (5 groups). The first group includes 434000 shares (49.89%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 434000 shares (49.89%). Lastly we have the third share allocation (500 shares 0.06%) made up of 1 entity.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 01 Sep 2014 to 14 Jul 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical address used from 29 Jan 2013 to 14 Jul 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered address used from 29 Jan 2013 to 01 Sep 2014
Address: Level 8 Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Physical & registered address used from 08 Aug 2012 to 29 Jan 2013
Address: C/-polson Higgs, Level 8 Hscb Tower,, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 10 Aug 2010 to 08 Aug 2012
Address: Polson Higgs, Level 7 & 8 Hsbc Tower, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered & physical address used from 02 Nov 2009 to 10 Aug 2010
Basic Financial info
Total number of Shares: 870000
Annual return filing month: April
Annual return last filed: 30 Apr 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 434000 | |||
| Director | Campbell John Mcmath |
Leeston Leeston 7632 New Zealand |
07 Dec 2012 - |
| Individual | Naomi Grace Mcmath |
Leeston Leeston 7632 New Zealand |
07 Dec 2012 - |
| Entity (NZ Limited Company) | Te 2018 Trustees Limited Shareholder NZBN: 9429046907486 |
Christchurch Central Christchurch 8011 New Zealand |
19 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 434000 | |||
| Individual | Jaclyn Marie Chisholm |
Spreydon Christchurch 8024 New Zealand |
29 Jan 2020 - |
| Individual | Rowan James Mcmath |
Rd 3 Leeston 7683 New Zealand |
02 Nov 2009 - |
| Director | Campbell John Mcmath |
Leeston Leeston 7632 New Zealand |
07 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Rowan James Mcmath |
Rd 3 Leeston 7683 New Zealand |
02 Nov 2009 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Linda June Mcmath |
Rd 3 Leeston 7683 New Zealand |
02 Nov 2009 - |
| Shares Allocation #5 Number of Shares: 1000 | |||
| Director | Campbell John Mcmath |
Leeston Leeston 7632 New Zealand |
07 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rmf Trustees One Limited Shareholder NZBN: 9429046228970 Company Number: 6331967 |
Ashburton Ashburton 7700 New Zealand |
18 Feb 2020 - 24 Apr 2020 |
| Entity | Cse Trustees 2012 Limited Shareholder NZBN: 9429030813830 Company Number: 3712182 |
Ashburton Ashburton 7700 New Zealand |
07 Dec 2012 - 19 Mar 2020 |
| Entity | Nicoll Cooney Trustee Co. Limited Shareholder NZBN: 9429037815011 Company Number: 914056 |
Ashburton Ashburton 7700 New Zealand |
07 Dec 2012 - 18 Feb 2020 |
Campbell John Mcmath - Director
Appointment date: 02 Nov 2009
Address: Leeston, Leeston, 7632 New Zealand
Address used since 04 Dec 2012
Rowan James Mcmath - Director
Appointment date: 02 Nov 2009
Address: Rd 3, Leeston, 7683 New Zealand
Address used since 22 Apr 2016
Linda June Mcmath - Director (Inactive)
Appointment date: 02 Nov 2009
Termination date: 17 May 2018
Address: Rd 3, Leeston, 7683 New Zealand
Address used since 22 Apr 2016
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