New Zealand Energy Limited, a registered company, was incorporated on 29 Jun 1999. 9429037550790 is the New Zealand Business Number it was issued. "Hydro-electricity generation" (business classification D261210) is how the company was classified. This company has been managed by 5 directors: David Graeme Inch - an active director whose contract started on 29 Jun 1999,
Nicola Kim Inch - an active director whose contract started on 21 Jan 2004,
Peter Ivan Talley - an inactive director whose contract started on 29 Jun 1999 and was terminated on 21 Jan 2004,
Andrew Ivan Talley - an inactive director whose contract started on 29 Jun 1999 and was terminated on 21 Jan 2004,
Bruce Alan Hancox - an inactive director whose contract started on 29 Jun 1999 and was terminated on 07 Jun 2002.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 25 Green Tree Road, Riwaka, Nelson, 7198 (physical address),
23 Wallace Street, Motueka, Motueka, 7120 (registered address),
25 Green Tree Road, Riwaka, Nelson, 7198 (service address),
113, Motueka, 7143 (postal address) among others.
New Zealand Energy Limited had been using 167 Hardy Street, Nelson as their registered address up to 17 Oct 2000.
All company shares (850000 shares exactly) are owned by a single group consisting of 3 entities, namely:
David Graeme, Inch (an individual) located at Riwaka, Motueka,
Inch, Nicola Kim (an individual) located at Riwaka, Motueka,
Fitchett, John Malcolm (an individual) located at Nelson.
Principal place of activity
25b Green Tree Road, Riwaka, Nelson, 7198 New Zealand
Previous addresses
Address #1: 167 Hardy Street, Nelson
Registered & physical address used from 17 Oct 2000 to 17 Oct 2000
Address #2: 222 High Street, Motueka New Zealand
Registered & physical address used from 17 Oct 2000 to 12 Aug 2021
Address #3: 167 Hardy Street, Nelson
Registered address used from 12 Apr 2000 to 17 Oct 2000
Basic Financial info
Total number of Shares: 850000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 850000 | |||
Individual | David Graeme, Inch |
Riwaka Motueka New Zealand |
29 Jun 1999 - |
Individual | Inch, Nicola Kim |
Riwaka Motueka New Zealand |
29 Jun 1999 - |
Individual | Fitchett, John Malcolm |
Nelson |
29 Jun 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryder, James Rory |
Motueka |
29 Jun 1999 - 21 May 2013 |
Individual | Talley, Peter Ivan |
Motueka |
29 Jun 1999 - 21 May 2013 |
David Graeme Inch - Director
Appointment date: 29 Jun 1999
Address: Riwaka, Nelson, 7198 New Zealand
Address used since 13 Aug 2015
Nicola Kim Inch - Director
Appointment date: 21 Jan 2004
Address: Riwaka, Motueka, 7198 New Zealand
Address used since 13 Aug 2015
Peter Ivan Talley - Director (Inactive)
Appointment date: 29 Jun 1999
Termination date: 21 Jan 2004
Address: Motueka,
Address used since 29 Jun 1999
Andrew Ivan Talley - Director (Inactive)
Appointment date: 29 Jun 1999
Termination date: 21 Jan 2004
Address: Motueka,
Address used since 29 Jun 1999
Bruce Alan Hancox - Director (Inactive)
Appointment date: 29 Jun 1999
Termination date: 07 Jun 2002
Address: Nelson,
Address used since 29 Jun 1999
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