Energy Management Solutions Limited, a registered company, was registered on 20 Feb 2002. 9429036611942 is the business number it was issued. "Engineering consulting service to the Dairy Processing industry" (ANZSIC M692343) is how the company is categorised. This company has been managed by 5 directors: Erin George Roughton - an active director whose contract began on 20 Feb 2002,
Susan Roughton - an active director whose contract began on 20 Feb 2002,
Erin Roughton - an active director whose contract began on 20 Feb 2002,
Carl Gary Newby - an active director whose contract began on 05 Oct 2017,
David Inch - an inactive director whose contract began on 01 Oct 2002 and was terminated on 26 Apr 2006.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 181 Bridge Street, Nelson, Nelson, 7010 (category: registered, service).
Energy Management Solutions Limited had been using 20 Tahunanui Drive, Tahunanui, Nelson as their registered address up until 24 Apr 2024.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 25 shares (25%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 15 shares (15%). Lastly there is the next share allocation (25 shares 25%) made up of 1 entity.
Other active addresses
Address #4: 181 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered & service address used from 24 Apr 2024
Principal place of activity
20 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Previous addresses
Address #1: 20 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Registered & service address used from 19 Apr 2022 to 24 Apr 2024
Address #2: 151a Trafalgar St, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 04 Nov 2020 to 19 Apr 2022
Address #3: 205c Queen Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 01 Jul 2015 to 04 Nov 2020
Address #4: C/- Accounting Tasman Ltd, 205c Queen Street, Richmond, Nelson New Zealand
Registered address used from 02 May 2003 to 01 Jul 2015
Address #5: C/- Accounting Tasman Ltd, P O Box 3363, Richmond, Nelson New Zealand
Physical address used from 02 May 2003 to 01 Jul 2015
Address #6: A1 Accounting Limited, 205c Queen Street, Richmond, Nelson
Physical & registered address used from 01 Aug 2002 to 02 May 2003
Address #7: 205c Queen Street, Richmond, Nelson
Registered & physical address used from 23 Jul 2002 to 01 Aug 2002
Address #8: A1 Accounting Limited, 17 Croucher Street, Richmond, Nelson
Registered & physical address used from 20 Feb 2002 to 23 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | P&m Trustee (roughton) Limited Shareholder NZBN: 9429046840363 |
Nelson Nelson 7010 New Zealand |
29 Apr 2019 - |
Individual | Roughton, Susan |
Tahunanui Nelson 7011 New Zealand |
20 Feb 2002 - |
Individual | Roughton, Erin |
Tahunanui Nelson 7011 New Zealand |
20 Feb 2002 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Newby, Carl Gary |
Matua Tauranga 3110 New Zealand |
24 Oct 2017 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Roughton, Susan |
Tahunanui Nelson 7011 New Zealand |
20 Feb 2002 - |
Shares Allocation #4 Number of Shares: 35 | |||
Individual | Roughton, Erin |
Tahunanui Nelson 7011 New Zealand |
20 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grimes, Nicola |
Tahunanui Nelson 7011 New Zealand |
01 Dec 2014 - 29 Apr 2019 |
Individual | Inch, David |
Riwaka Nelson |
23 Apr 2004 - 23 Apr 2004 |
Individual | Grimes, Nicola |
Tahunanui Nelson 7011 New Zealand |
01 Dec 2014 - 29 Apr 2019 |
Erin George Roughton - Director
Appointment date: 20 Feb 2002
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 15 May 2012
Susan Roughton - Director
Appointment date: 20 Feb 2002
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 15 May 2012
Erin Roughton - Director
Appointment date: 20 Feb 2002
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 15 May 2012
Carl Gary Newby - Director
Appointment date: 05 Oct 2017
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 05 Oct 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 29 Apr 2019
David Inch - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 26 Apr 2006
Address: Riwaka, Nelson,
Address used since 01 Oct 2002
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