Energy and Technical Services Limited, a registered company, was incorporated on 05 Apr 2000. 9429037335823 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. The company has been supervised by 7 directors: Geoffrey William Bennett - an active director whose contract started on 05 Apr 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,
Armour Thomson Mitchell - an inactive director whose contract started on 05 Apr 2000 and was terminated on 10 Aug 2005,
John Murphy Whittington - an inactive director whose contract started on 05 Apr 2000 and was terminated on 23 Nov 2000.
Energy and Technical Services Limited had been using Level 6, 220 Willis Street, Waterside House, Wellington as their registered address until 13 Apr 2000.
Former names used by the company, as we managed to find at BizDb, included: from 05 Apr 2000 to 28 Nov 2000 they were named Lincolne Scott Ets Limited.
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: September
Annual return last filed: 02 Sep 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Energy And Technical Services Consulting Limited Shareholder NZBN: 9429037335410 |
Waterside House Wellington |
05 Apr 2000 - |
Ultimate Holding Company
Geoffrey William Bennett - Director
Appointment date: 05 Apr 2000
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 Sep 2009
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: Karori, Wellington, Wellington, 6012 New Zealand
Address used since 29 Aug 2005
Armour Thomson Mitchell - Director (Inactive)
Appointment date: 05 Apr 2000
Termination date: 10 Aug 2005
Address: Karori, Wellington,
Address used since 05 Apr 2000
John Murphy Whittington - Director (Inactive)
Appointment date: 05 Apr 2000
Termination date: 23 Nov 2000
Address: Kenmore, Queensland 4069, Australia,
Address used since 05 Apr 2000
Christopher Scott Meale - Director (Inactive)
Appointment date: 01 Oct 2000
Termination date: 23 Nov 2000
Address: Cammeray, N S W 2062, Australia,
Address used since 01 Oct 2000
Mark Ian Ross Greig - Director (Inactive)
Appointment date: 05 Apr 2000
Termination date: 02 Aug 2000
Address: Hillcrest, Auckland, New Zealand,
Address used since 05 Apr 2000
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