Energy Education Trust Nominees Limited was incorporated on 04 Apr 2003 and issued a New Zealand Business Number of 9429036087099. The registered LTD company has been run by 5 directors: Bryan William Mogridge - an active director whose contract started on 04 Apr 2003,
Norman Louis Godden - an active director whose contract started on 04 Apr 2003,
Thomas Henaghan - an active director whose contract started on 04 Apr 2003,
Peter Cooper Sewell - an active director whose contract started on 04 Apr 2003,
Susan Marie Paterson - an active director whose contract started on 18 Jan 2023.
According to our data (last updated on 26 May 2025), this company filed 1 address: 19 Entrican Avenue, Remuera, Auckland, 1050 (type: postal, office).
Up until 02 Apr 2024, Energy Education Trust Nominees Limited had been using 5 Hovingham Court, Queenstown as their service address.
A total of 1 share is issued to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Henaghan, Thomas (an individual) located at Campbells Bay, Auckland,
Godden, Norman Louis (an individual) located at St Heliers, Auckland postcode 1071. Energy Education Trust Nominees Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Other active addresses
Address #4: 19 Entrican Avenue, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 02 Apr 2024
Address #5: 19 Entrican Avenue, Remuera, Auckland, 1050 New Zealand
Postal & office & delivery address used from 15 Apr 2024
Principal place of activity
6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 New Zealand
Previous addresses
Address #1: 5 Hovingham Court, Queenstown, 9371 New Zealand
Service address used from 12 Sep 2022 to 02 Apr 2024
Address #2: 372 Cames Road, Mangawhai, 0975 New Zealand
Physical address used from 12 Apr 2021 to 12 Sep 2022
Address #3: 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 New Zealand
Registered address used from 01 Apr 2021 to 02 Apr 2024
Address #4: Wainikau, 1/55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered address used from 17 Sep 2010 to 01 Apr 2021
Address #5: Wainikau, 1/55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical address used from 17 Sep 2010 to 12 Apr 2021
Address #6: Wainikau, 1/55 Lawrence Road, Rd 2, Kaiwaka 5140 New Zealand
Registered & physical address used from 12 Aug 2009 to 17 Sep 2010
Address #7: 63 Pyle Road West, Ruakaka 0118, Whangarei
Registered & physical address used from 05 Oct 2007 to 12 Aug 2009
Address #8: C/- B L Mason & Associates Limited, 20 Gazelle Way, Lang Cove, Waipu
Registered & physical address used from 04 Apr 2003 to 05 Oct 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 12 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Henaghan, Thomas |
Campbells Bay Auckland |
04 Apr 2003 - |
| Individual | Godden, Norman Louis |
St Heliers Auckland 1071 New Zealand |
04 Apr 2003 - |
Bryan William Mogridge - Director
Appointment date: 04 Apr 2003
Address: Waiheke, Auckland, 1081 New Zealand
Address used since 01 Mar 2016
Norman Louis Godden - Director
Appointment date: 04 Apr 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Sep 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Sep 2019
Thomas Henaghan - Director
Appointment date: 04 Apr 2003
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 04 Apr 2003
Peter Cooper Sewell - Director
Appointment date: 04 Apr 2003
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 Mar 2021
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2016
Susan Marie Paterson - Director
Appointment date: 18 Jan 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jan 2023
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