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New Zealand Energy Limited

Type: NZ Limited Company (Ltd)
9429037550790
NZBN
966328
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D261210
Industry classification code
Hydro-electricity Generation
Industry classification description
Current address
113
Motueka 7143
New Zealand
Postal address used since 04 Aug 2019
25 Green Tree Road
Riwaka
Nelson 7198
New Zealand
Physical & service address used since 12 Aug 2021
23 Wallace Street
Motueka
Motueka 7120
New Zealand
Registered address used since 12 Aug 2021

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.

Addresses

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

Contact info
64 3 5281068
Phone
david@nzenergy.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 850000
Individual David Graeme, Inch Riwaka
Motueka

New Zealand
Individual Inch, Nicola Kim Riwaka
Motueka

New Zealand
Individual Fitchett, John Malcolm Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryder, James Rory Motueka
Individual Talley, Peter Ivan Motueka
Directors

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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