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Energy & Marine Service Centre Limited

Type: NZ Limited Company (Ltd)
9429037303686
NZBN
1026568
Company Number
Registered
Company Status
Current address
Gloucester Court
250 Gloucester Street
Taradale, Napier 4112
New Zealand
Physical & registered & service address used since 30 Aug 2019

Energy & Marine Service Centre Limited was registered on 10 Apr 2000 and issued a number of 9429037303686. This registered LTD company has been run by 2 directors: William John Lepper - an active director whose contract started on 10 Apr 2000,
Kevin James Mcgrath - an active director whose contract started on 10 Apr 2000.
According to BizDb's database (updated on 07 May 2025), the company filed 1 address: Gloucester Court, 250 Gloucester Street, Taradale, Napier, 4112 (types include: physical, registered).
Until 30 Aug 2019, Energy & Marine Service Centre Limited had been using Gloucester Court, Gloucester Street, Taradale, Napier as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Mcgrath, Pauline Rosabell (an individual) located at Taradale, Napier.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Lepper, Katrina Rae - located at Haumoana, Hawkes Bay.
The 3rd share allocation (400 shares, 40%) belongs to 1 entity, namely:
Lepper, William John, located at Haumoana, Hawkes Bay (an individual).

Addresses

Previous addresses

Address: Gloucester Court, Gloucester Street, Taradale, Napier New Zealand

Registered address used from 13 Apr 2000 to 30 Aug 2019

Address: Gloucester Court, Gloucester Street, Taradale, Napier

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Gloucester Court, Gloucester Street, Taradale, Napier New Zealand

Physical address used from 10 Apr 2000 to 30 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 25 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mcgrath, Pauline Rosabell Taradale
Napier

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Lepper, Katrina Rae Haumoana
Hawkes Bay

New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Lepper, William John Haumoana
Hawkes Bay

New Zealand
Shares Allocation #4 Number of Shares: 400
Individual Mcgrath, Kevin James Taradale
Napier

New Zealand
Directors

William John Lepper - Director

Appointment date: 10 Apr 2000

Address: Haumoana, 4102 New Zealand

Address used since 13 Aug 2015


Kevin James Mcgrath - Director

Appointment date: 10 Apr 2000

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 27 Aug 2009

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