Genesis Energy Limited was launched on 16 Dec 1998 and issued an NZBN of 9429037706609. This registered LTD company has been managed by 39 directors: Paul Alan Zealand - an active director whose contract started on 19 Oct 2016,
Timothy Marshall Miles - an active director whose contract started on 21 Nov 2016,
Barbara Joan Chapman - an active director whose contract started on 01 May 2018,
James Moulder - an active director whose contract started on 10 Oct 2018,
Catherine Margaret Drayton - an active director whose contract started on 14 Mar 2019.
According to BizDb's information (updated on 24 Apr 2024), this company filed 1 address: 155 Fanshawe Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 10 Nov 2020, Genesis Energy Limited had been using The Genesis Energy Building, 660 Great South Road, Greenlane, Auckland as their physical address.
BizDb found other names for this company: from 16 Dec 1998 to 09 Sep 2013 they were called Genesis Power Limited.
A total of 1065271963 shares are issued to 10 groups (10 shareholders in total). As far as the first group is concerned, 19807781 shares are held by 1 entity, namely:
Bnp Paribas Nominees (Nz) Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 1.49 per cent shares (exactly 15874292 shares) and includes
New Zealand Depository Nominee Limited - located at Nzx Centre (A/C 1 Cash Account), Wellington.
The next share allocation (40620948 shares, 3.81%) belongs to 1 entity, namely:
Custodial Services Limited (A/C 4), located at C/- Craigs Invesmtent Partners (A/C 4), Tauranga (an other).
Previous addresses
Address #1: The Genesis Energy Building, 660 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 18 Sep 2013 to 10 Nov 2020
Address #2: The Genesis Energy Building, 660 Great South Road, Greenlane, Auckland, 1546 New Zealand
Physical & registered address used from 17 Sep 2013 to 18 Sep 2013
Address #3: 3 Osterley Way, Manukau City, Auckland
Physical & registered address used from 29 Oct 2001 to 29 Oct 2001
Address #4: Level 3, The Genesis Building, 602 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 29 Oct 2001 to 17 Sep 2013
Address #5: Bell Gully Buddle Weir, I B M Centre Level 21, 171 Featherston Street, Wellington
Registered address used from 12 Apr 2000 to 29 Oct 2001
Address #6: Bell Gully Buddle Weir, I B M Centre Level 21, 171 Featherston Street, Wellington
Registered address used from 19 Apr 1999 to 12 Apr 2000
Address #7: Bell Gully Buddle Weir, I B M Centre Level 21, 171 Featherston Street, Wellington
Physical address used from 19 Apr 1999 to 29 Oct 2001
Basic Financial info
Total number of Shares: 1065271963
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19807781 | |||
| Entity (NZ Limited Company) | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 |
48 Shortland Street Auckland 1010 New Zealand |
19 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 15874292 | |||
| Other (Other) | New Zealand Depository Nominee Limited |
Nzx Centre (a/c 1 Cash Account) Wellington 6011 New Zealand |
31 May 2022 - |
| Shares Allocation #3 Number of Shares: 40620948 | |||
| Other (Other) | Custodial Services Limited (a/c 4) |
C/- Craigs Invesmtent Partners (a/c 4) Tauranga 3110 New Zealand |
31 May 2022 - |
| Shares Allocation #4 Number of Shares: 19264419 | |||
| Entity (NZ Limited Company) | Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 |
48 Shortland Street Auckland 1010 New Zealand |
27 May 2020 - |
| Shares Allocation #5 Number of Shares: 20829324 | |||
| Other (Other) | Hsbc Nominees (new Zealand) Limited A/c State Street |
Auckland 1010 New Zealand |
30 May 2019 - |
| Shares Allocation #6 Number of Shares: 24081523 | |||
| Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
28 May 2018 - |
| Shares Allocation #7 Number of Shares: 13891103 | |||
| Entity (Overseas Non-ASIC Company) | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 |
2 Hunter Street Wellington 6011 New Zealand |
30 May 2014 - |
| Shares Allocation #8 Number of Shares: 14161789 | |||
| Other (Other) | Acc140 - Accident Compensation Corporation |
Level 13, 2 Hunter Street Wellington 1000 New Zealand |
30 May 2014 - |
| Shares Allocation #9 Number of Shares: 17345150 | |||
| Entity (NZ Limited Company) | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 |
Auckland Central Auckland 1010 New Zealand |
30 May 2016 - |
| Shares Allocation #10 Number of Shares: 545759588 | |||
| Individual | And Minister For Soe, Her Majesty The Queen In Right Of New Zealand Acting By And Through Her Minister Of Finance |
1 The Terrace Wellington 61104 New Zealand |
30 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | National Nominees New Zealand Limited |
130 De La Rosa Street Makati 1229 Philippines |
30 May 2014 - 28 May 2018 |
| Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
30 May 2014 - 28 May 2015 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
30 May 2016 - 19 Apr 2023 |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
23 Customs Street East Auckland 1010 New Zealand |
30 May 2016 - 19 Apr 2023 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 May 2016 - 27 May 2020 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
30 May 2014 - 30 May 2016 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
28 May 2018 - 30 May 2019 | |
| Other | Hsbc Custody Nominees (australia) Limited Company Number: 003094568 |
580 George Street, Sydney New South Wales 2000 Australia |
30 May 2019 - 31 May 2022 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
30 May 2016 - 31 May 2022 |
| Other | Hsbc Custody Nominees (australia) Limited Company Number: 003094568 |
580 George Street, Sydney New South Wales 2000 Australia |
30 May 2019 - 31 May 2022 |
| Other | Hsbc Custody Nominees (australia) Limited Company Number: 003094568 |
580 George Street, Sydney New South Wales 2000 Australia |
30 May 2019 - 31 May 2022 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
30 May 2016 - 31 May 2022 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
30 May 2016 - 31 May 2022 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
256 Lambton Quay Wellington 6011 New Zealand |
30 May 2016 - 31 May 2022 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
30 May 2016 - 31 May 2022 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
30 May 2016 - 31 May 2022 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 May 2016 - 27 May 2020 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
30 May 2014 - 30 May 2016 | |
| Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
30 May 2014 - 28 May 2015 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
30 May 2014 - 30 May 2016 | |
| Other | Hsbc Nominees (australia) Limited |
580 George Street, Sydney New South Wales 2000 Australia |
28 May 2018 - 30 May 2019 |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
48 Shortland Street Auckland 1010 New Zealand |
28 May 2018 - 30 May 2019 |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
30 May 2014 - 30 May 2016 | |
| Other | Hsbc Nominees (new Zealand) Limited A/c State Street Company Number: HKBN45 |
1 Queens Street Auckland 1010 New Zealand |
28 May 2015 - 28 May 2018 |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga New Zealand |
30 May 2016 - 27 May 2020 |
| Other | National Nominees Limited | 30 May 2014 - 28 May 2015 | |
| Other | Rbc Investor Services Australia Nominees Pty Limited |
2 Park Street Sydney Nsw 2000 Australia |
28 May 2015 - 28 May 2018 |
| Other | Null - The Minister For State-owned Enterprises | 16 Dec 1998 - 30 May 2014 | |
| Other | Null - The Minister Of Finance | 16 Dec 1998 - 30 May 2014 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
30 May 2014 - 28 May 2015 | |
| Other | Null - National Nominees Limited | 30 May 2014 - 28 May 2015 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
30 May 2014 - 30 May 2016 | |
| Entity | Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 |
30 May 2014 - 30 May 2016 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
28 May 2015 - 30 May 2016 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
28 May 2015 - 30 May 2016 | |
| Other | The Minister For State-owned Enterprises | 16 Dec 1998 - 30 May 2014 | |
| Other | The Minister Of Finance | 16 Dec 1998 - 30 May 2014 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
30 May 2014 - 28 May 2015 |
Paul Alan Zealand - Director
Appointment date: 19 Oct 2016
Address: Tasman, Upper Moutere, 7173 New Zealand
Address used since 19 Oct 2016
Timothy Marshall Miles - Director
Appointment date: 21 Nov 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 May 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Nov 2016
Barbara Joan Chapman - Director
Appointment date: 01 May 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 May 2018
James Moulder - Director
Appointment date: 10 Oct 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 10 Oct 2018
Catherine Margaret Drayton - Director
Appointment date: 14 Mar 2019
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 14 Mar 2019
Hinerangi Raumati - Director
Appointment date: 07 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2022
Warwick Ean Hunt - Director
Appointment date: 22 Sep 2022
Address: Kerikeri, 0294 New Zealand
Address used since 22 Sep 2022
Douglas Alexander Mckay - Director (Inactive)
Appointment date: 24 Jun 2014
Termination date: 30 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2014
Maury Jane Leyland - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 10 Dec 2021
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 12 May 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Aug 2016
Joanna Mary Gordon Perry - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 16 Oct 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 May 2007
Jennifer Mary Shipley - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 10 Oct 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 30 May 2016
Andrew Mark Cross - Director (Inactive)
Appointment date: 24 Jun 2014
Termination date: 27 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2014
John Mitchell Leuchars - Director (Inactive)
Appointment date: 16 Jul 2012
Termination date: 01 May 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Jul 2012
Graeme Roderick Milne - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 19 Oct 2016
Address: Hamilton, 3283 New Zealand
Address used since 03 Aug 2015
Rukumoana Tira Marie Schaafhausen - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 19 Oct 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Jul 2016
John Anthony Dell - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 29 Jul 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Dec 2012
Andrew John Clements - Director (Inactive)
Appointment date: 16 Jul 2012
Termination date: 28 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jul 2012
Alison Moira Andrew - Director (Inactive)
Appointment date: 16 Jul 2012
Termination date: 24 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jul 2012
Robert Anthony Fisher - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 20 Aug 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2010
Nicola Lane Crauford - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 30 Apr 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jan 2005
Barbara Louise Elliston - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 30 Apr 2012
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 28 May 2010
Denis Michael Wood - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 30 Apr 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2009
Annabel Mary Cotton - Director (Inactive)
Appointment date: 08 Jun 2003
Termination date: 30 Apr 2010
Address: Rd 9, Hamilton,
Address used since 21 Dec 2006
Ian Andrew Kusabs - Director (Inactive)
Appointment date: 03 Jun 2004
Termination date: 30 Apr 2010
Address: Horohoro, Rotorua,
Address used since 03 Jun 2004
Sara Maree Lunam - Director (Inactive)
Appointment date: 15 Aug 2008
Termination date: 31 Mar 2010
Address: St Marys Bay, Auckland,
Address used since 15 Aug 2008
Brian Phillip Najib Corban - Director (Inactive)
Appointment date: 21 Dec 1998
Termination date: 31 Oct 2009
Address: Mt Albert, Auckland,
Address used since 21 Dec 1998
John Lawrence Stace - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 30 Apr 2009
Address: Havelock North,
Address used since 01 May 2006
Kenneth Michael Williams - Director (Inactive)
Appointment date: 27 Nov 2002
Termination date: 31 Dec 2008
Address: Te Atatu Peninsula, Auckland,
Address used since 16 Dec 2004
Geraldine Ann Baumann - Director (Inactive)
Appointment date: 28 Apr 2002
Termination date: 30 Apr 2008
Address: Kelburn, Wellington,
Address used since 28 Apr 2002
Denis Michael Mcnamara - Director (Inactive)
Appointment date: 29 Apr 2002
Termination date: 30 Apr 2008
Address: Mission Bay, Auckland,
Address used since 29 Apr 2002
Keith Raymond Smith - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 30 Apr 2006
Address: Mission Bay, Auckland,
Address used since 16 Dec 1998
William Hanlin Johnstone - Director (Inactive)
Appointment date: 21 Dec 1998
Termination date: 16 Dec 2004
Address: Fendalton, Christchurch,
Address used since 21 Dec 1998
Mahlon Kaira Nepia - Director (Inactive)
Appointment date: 17 Oct 2003
Termination date: 01 Mar 2004
Address: Tokaanu, Turangi,
Address used since 17 Oct 2003
Elizabeth Mary Hickey - Director (Inactive)
Appointment date: 06 Dec 2002
Termination date: 24 Jun 2003
Address: Remuera, Auckland,
Address used since 06 Dec 2002
Taitimu Maipi - Director (Inactive)
Appointment date: 05 Jan 1999
Termination date: 30 Nov 2002
Address: 12 Taniwharau St, Huntly,
Address used since 05 Jan 1999
Alan Parekura Torohina Haronga - Director (Inactive)
Appointment date: 26 Apr 2002
Termination date: 07 Oct 2002
Address: Wilton, Wellington,
Address used since 26 Apr 2002
Phillipa Margaret Muir - Director (Inactive)
Appointment date: 21 Dec 1998
Termination date: 30 Apr 2002
Address: Remuera, Auckland,
Address used since 21 Dec 1998
Sue Linsdsay - Director (Inactive)
Appointment date: 21 Dec 1998
Termination date: 14 Apr 2002
Address: Waikiwi, Invercargill,
Address used since 21 Dec 1998
Stephen Andrew Walker - Director (Inactive)
Appointment date: 16 Dec 1998
Termination date: 31 Mar 2002
Address: Remuera, Auckland,
Address used since 16 Dec 1998
Baymed Group (2013) Limited
Ground Floor, Building B, Millennium Centre, 602 Great South Rd
Onehunga Medical 2012 Limited
Millenium Centre, Ground Floor, Building B 602 Great South Road
Green Cross Health Primary Limited
Ground Floor, Building B, Millenium Centre
Silverstream Health Centre Limited
Ground Floor, Building B, Millenium Centre,
Radius Medical Whakatane Properties Limited
Ground Floor, Building B, Millennium Centre
Total Health Doctors Limited
Ground Floor, Building B, Millennium Centre