East Harbour Energy Limited

East Harbour Energy Limited, a registered company, was started on 16 Mar 1999. 9429037643669 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been supervised by 4 directors: Brian Edward Cox - an active director whose contract started on 01 Jan 2000,
Michael John Suggate - an inactive director whose contract started on 01 Apr 2008 and was terminated on 31 Dec 2015,
Roger Neville Fairclough - an inactive director whose contract started on 16 Mar 1999 and was terminated on 31 Mar 2006,
Susan Mary Fairclough - an inactive director whose contract started on 16 Mar 1999 and was terminated on 01 Jan 2000.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 171 Sealy Road, New Plymouth, 4374 (category: delivery, office).
East Harbour Energy Limited had been using 28 Maunu Estate Drive, Maunu, Whangarei as their registered address until 28 Apr 2020.
Former names used by the company, as we identified at BizDb, included: from 18 Apr 2000 to 16 Oct 2009 they were called East Harbour Management Services Limited, from 16 Mar 1999 to 18 Apr 2000 they were called East Harbour Management Services (1996) Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.

Principal place of activity

171 Sealy Road, New Plymouth, 4374 New Zealand

Previous addresses

Address #1: 28 Maunu Estate Drive, Maunu, Whangarei, 0110 New Zealand

Registered & physical address used from 10 Oct 2011 to 28 Apr 2020

Address #2: Blue Mountains Road, Silverstream, Upper Hutt New Zealand

Registered & physical address used from 16 Oct 2006 to 10 Oct 2011

Address #3: 40 Pukatea Street, Eastbourne, Lower Hutt

Registered address used from 12 Apr 2000 to 16 Oct 2006

Address #4: 40 Pukatea Street, Eastbourne, Lower Hutt

Physical address used from 16 Mar 1999 to 16 Oct 2006

Previous Shareholders

Brian Edward Cox - Director

Appointment date: 01 Jan 2000

Michael John Suggate - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 31 Dec 2015

Roger Neville Fairclough - Director (Inactive)

Appointment date: 16 Mar 1999

Termination date: 31 Mar 2006

Susan Mary Fairclough - Director (Inactive)

Appointment date: 16 Mar 1999

Termination date: 01 Jan 2000