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Energy Education Trust Nominees Limited

Type: NZ Limited Company (Ltd)
9429036087099
NZBN
1282829
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
6 Leonard Isitt Drive
Auckland Airport
Auckland 2022
New Zealand
Delivery & office address used since 08 Sep 2021
P O Box 337, Queenstown
P O Box 337
Queenstown 9348
New Zealand
Postal address used since 02 Sep 2022
5 Hovingham Court
Queenstown 9371
New Zealand
Physical address used since 12 Sep 2022

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).

Addresses

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

Contact info
64 21 2415058
15 Apr 2024
64 9 4315839
05 Sep 2018 Phone
graeme@tgprojects.co.nz
15 Apr 2024 nzbn-reserved-invoice-email-address-purpose
brian@blmnz.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
brian@blmnz.co.nz
05 Sep 2018 Email
eetnz.org.nz
02 Sep 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 1
Individual Henaghan, Thomas Campbells Bay
Auckland
Individual Godden, Norman Louis St Heliers
Auckland
1071
New Zealand
Directors

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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