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The Energy Trainers Limited

Type: NZ Limited Company (Ltd)
9429037674922
NZBN
943066
Company Number
Registered
Company Status
Current address
444 Queen Street
Kuripuni
Masterton 5810
New Zealand
Physical & registered & service address used since 07 Jul 2015
444 Queen Street
Kuripuni
Masterton 5810
New Zealand
Registered & service address used since 28 Jun 2023

The Energy Trainers Limited was launched on 15 Feb 1999 and issued an NZ business number of 9429037674922. This registered LTD company has been supervised by 2 directors: Phillip James Osborne - an active director whose contract started on 15 Feb 1999,
Ashley Paul Civil - an inactive director whose contract started on 15 Feb 1999 and was terminated on 31 Mar 2015.
As stated in BizDb's database (updated on 05 May 2024), the company uses 1 address: 444 Queen Street, Kuripuni, Masterton, 5810 (type: registered, service).
Up until 07 Jul 2015, The Energy Trainers Limited had been using Enumerate Limited, 444 Queen Street, Masterton as their physical address.
A total of 50100 shares are allotted to 4 groups (8 shareholders in total). In the first group, 17 shares are held by 1 entity, namely:
Osborne, Frances Ruth (an individual) located at Taupo postcode 3330.
Another group consists of 3 shareholders, holds 49.9 per cent shares (exactly 25000 shares) and includes
Hickin, Phillip John - located at Rd 1, Taupo,
Osborne, Frances Ruth - located at Taupo,
Osborne, Phillip James - located at Taupo.
The next share allotment (25000 shares, 49.9%) belongs to 3 entities, namely:
Osborne, Phillip James, located at Taupo (an individual),
Osborne, Frances Ruth, located at Taupo (an individual),
Hickin, Phillip John, located at Rd 5, Taupo (an individual).

Addresses

Previous addresses

Address #1: Enumerate Limited, 444 Queen Street, Masterton, 5810 New Zealand

Physical & registered address used from 15 Feb 2013 to 07 Jul 2015

Address #2: Sadler Oakly Newman Limited, 2 Church Street, Masterton New Zealand

Physical address used from 30 Jun 2001 to 15 Feb 2013

Address #3: C/- Chapman Brittan, 81 Horomatangi Street, Taupo

Physical address used from 30 Jun 2001 to 30 Jun 2001

Address #4: Sadler Oakly Newman Limited, 2 Church Street, Masterton New Zealand

Registered address used from 08 Jun 2001 to 15 Feb 2013

Address #5: C/- Chapman Brittan, 81 Horomatangi Street, Taupo

Registered address used from 08 Jun 2001 to 08 Jun 2001

Address #6: C/- Chapman Brittan, 81 Horomatangi Street, Taupo

Registered address used from 12 Apr 2000 to 08 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 50100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Individual Osborne, Frances Ruth Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Hickin, Phillip John Rd 1
Taupo
3377
New Zealand
Individual Osborne, Frances Ruth Taupo
3330
New Zealand
Individual Osborne, Phillip James Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 25000
Individual Osborne, Phillip James Taupo
3330
New Zealand
Individual Osborne, Frances Ruth Taupo
3330
New Zealand
Individual Hickin, Phillip John Rd 5
Taupo
3385
New Zealand
Shares Allocation #4 Number of Shares: 33
Individual Osborne, Phillip James Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Riverlake Holdings Limited
Shareholder NZBN: 9429036936236
Company Number: 1131687
Individual Newman, Allan Walter Lansdowne
Masterton
5810
New Zealand
Individual Civil, Ashley Paul Taupo
Entity Civil Enterprises Limited
Shareholder NZBN: 9429036941018
Company Number: 1130772
Entity Civil Enterprises Limited
Shareholder NZBN: 9429036941018
Company Number: 1130772
Individual Civil, Lydia Dianne Taupo
Entity Riverlake Holdings Limited
Shareholder NZBN: 9429036936236
Company Number: 1131687
Directors

Phillip James Osborne - Director

Appointment date: 15 Feb 1999

Address: Taupo, Taupo, 3330 New Zealand

Address used since 12 Jun 2019

Address: Taupo, 3330 New Zealand

Address used since 17 Jun 2016


Ashley Paul Civil - Director (Inactive)

Appointment date: 15 Feb 1999

Termination date: 31 Mar 2015

Address: Taupo, New Zealand

Address used since 15 Feb 1999

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