Energy and Technical Services Consulting Limited was registered on 21 Mar 2000 and issued an NZ business number of 9429037335410. This registered LTD company has been run by 5 directors: Geoffrey William Bennett - an active director whose contract started on 21 Mar 2000,
Dennis Vernon Rowe - an active director whose contract started on 29 Aug 2005,
Stuart Norman Mahan Brooker - an active director whose contract started on 29 Aug 2005,
Iain Anthony Duthie Matcham - an active director whose contract started on 28 Apr 2010,
Armour Thomson Mitchell - an inactive director whose contract started on 21 Mar 2000 and was terminated on 10 Aug 2005.
As stated in BizDb's database (updated on 19 Mar 2024), this company registered 5 addresess: 220 Willis Street, Te Aro, Wellington, 6011 (office address),
Level 6, 220 Willis Street, Waterside House, Wellington, 6011 (delivery address),
Po Box 6004, Marion Square, Wellington, 6141 (postal address),
Level 6, 220 Willis Street, Waterside House, Wellington (physical address) among others.
Up to 13 Apr 2000, Energy and Technical Services Consulting Limited had been using Level 6, 220 Willis Street, Waterside House, Wellington as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 14 shares are held by 1 entity, namely:
Rowe, Dennis Vernon (an individual) located at Te Aro, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 14 per cent shares (exactly 14 shares) and includes
Brooker, Stuart Norman Mahan - located at Karori, Wellington.
The 3rd share allotment (2 shares, 2%) belongs to 1 entity, namely:
Matcham, Iain Anthony Duthie, located at Tirohanga, Lower Hutt (an individual). Energy and Technical Services Consulting Limited was classified as "Management consultancy service" (ANZSIC M696245).
Other active addresses
Address #4: Level 6, 220 Willis Street, Waterside House, Wellington, 6011 New Zealand
Delivery address used from 20 Apr 2020
Principal place of activity
220 Willis Street, Te Aro, Wellington, 6011 New Zealand
Previous address
Address #1: Level 6, 220 Willis Street, Waterside House, Wellington
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14 | |||
| Individual | Rowe, Dennis Vernon |
Te Aro Wellington 6011 New Zealand |
12 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 14 | |||
| Individual | Brooker, Stuart Norman Mahan |
Karori Wellington New Zealand |
12 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Matcham, Iain Anthony Duthie |
Tirohanga Lower Hutt New Zealand |
31 Mar 2010 - |
| Shares Allocation #4 Number of Shares: 70 | |||
| Individual | Bennett, Geoffrey William |
Karori Wellington New Zealand |
21 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Armour Thomson |
Karori Wellington |
21 Mar 2000 - 13 Sep 2004 |
Geoffrey William Bennett - Director
Appointment date: 21 Mar 2000
Address: Karori, Wellington, 6012 New Zealand
Address used since 31 Mar 2010
Dennis Vernon Rowe - Director
Appointment date: 29 Aug 2005
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 08 Jul 2015
Stuart Norman Mahan Brooker - Director
Appointment date: 29 Aug 2005
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 02 Dec 2022
Address: Karori, Wellington, Wellington, 6012 New Zealand
Address used since 04 Apr 2016
Iain Anthony Duthie Matcham - Director
Appointment date: 28 Apr 2010
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 30 Nov 2022
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 04 Apr 2016
Armour Thomson Mitchell - Director (Inactive)
Appointment date: 21 Mar 2000
Termination date: 10 Aug 2005
Address: Karori, Wellington,
Address used since 21 Mar 2000
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