Horizon Energy Distribution Limited was launched on 29 Oct 1993 and issued an NZ business identifier of 9429038813757. The registered LTD company has been managed by 25 directors: Anthony Edward De Farias - an active director whose contract started on 29 May 2009,
Christopher Ellis - an active director whose contract started on 01 Jan 2015,
John Alexander Beveridge - an active director whose contract started on 08 Aug 2016,
Linda May Robertson - an active director whose contract started on 05 Oct 2022,
Jonathan Anthony Kay - an active director whose contract started on 01 Jun 2023.
According to the BizDb data (last updated on 19 Mar 2024), this company registered 3 addresses: 52 Commerce Street, Whakatane, Whakatane, 3120 (office address),
Level 2, 159 Hurstmere Road, Takapuna, Auckland (other address),
Level 2, 159 Hurstmere Road, Takapuna, Auckland (shareregister address),
52 Commerce Street, Whakatane (registered address) among others.
BizDb identified former names used by this company: from 29 Oct 1993 to 01 Apr 1999 they were named Bay Of Plenty Electricity Limited.
A total of 24991385 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 24991385 shares are held by 1 entity, namely:
Cc38748 - Trust Horizon (an other) located at Whakatane, Whakatane postcode 3120. Horizon Energy Distribution Limited was classified as "Electricity line system operation" (business classification D263010).
Principal place of activity
52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Basic Financial info
Total number of Shares: 24991385
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 24991385 | |||
| Other (Other) | Cc38748 - Trust Horizon |
Whakatane Whakatane 3120 New Zealand |
29 Oct 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
15 Feb 2005 - 15 Feb 2005 | |
| Individual | Burton, Nigel Geoffrey Ledgard |
Rd4 Hikurangi |
15 Feb 2005 - 28 Feb 2006 |
| Entity | Brian Green Properties (1971) Limited Shareholder NZBN: 9429038342813 Company Number: 804533 |
20 Feb 2007 - 27 Feb 2008 | |
| Individual | Odlin, David Mitchell |
Palmerston North |
29 Oct 1993 - 15 Feb 2005 |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
26 Feb 2004 - 26 Feb 2004 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
26 Feb 2004 - 26 Feb 2004 | |
| Other | Accident Compensation Corporation | 26 Feb 2004 - 29 Sep 2010 | |
| Entity | Penmaen Limited Shareholder NZBN: 9429035534303 Company Number: 1483833 |
27 Feb 2008 - 29 Sep 2010 | |
| Entity | Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 |
27 Feb 2008 - 24 Feb 2010 | |
| Individual | Burton, Nigel Geoffrey Ledgard |
Rd 2 Waipu 0254 |
20 Feb 2007 - 20 Feb 2007 |
| Individual | Daniel, Michael Walter |
Rd 2 Waipu 0254 |
20 Feb 2007 - 20 Feb 2007 |
| Entity | Paradise Finance Limited Shareholder NZBN: 9429038151194 Company Number: 844639 |
29 Oct 1993 - 29 Sep 2010 | |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
29 Sep 2010 - 24 Feb 2012 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
26 Feb 2004 - 29 Sep 2010 | |
| Individual | Famularo, Robert |
Remuera New Zealand |
15 Jan 2009 - 29 Sep 2010 |
| Entity | Powerco Limited Shareholder NZBN: 9429037332174 Company Number: 1021162 |
26 Feb 2004 - 26 Feb 2004 | |
| Entity | Bluefield Holdings Limited Shareholder NZBN: 9429038528132 Company Number: 665770 |
27 Aug 2013 - 30 Oct 2015 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
29 Sep 2010 - 30 Oct 2015 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
26 Feb 2004 - 29 Sep 2010 | |
| Individual | Twaites, Alan Robert |
Petone Lower Hutt 5012 New Zealand |
29 Sep 2010 - 30 Oct 2015 |
| Entity | Bluefield Holdings Limited Shareholder NZBN: 9429038528132 Company Number: 665770 |
27 Aug 2013 - 30 Oct 2015 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
26 Feb 2004 - 26 Feb 2004 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
28 Feb 2006 - 28 Feb 2006 | |
| Individual | White, Ronald William |
Opotiki 3122 New Zealand |
29 Sep 2010 - 30 Oct 2015 |
| Individual | Steele, David James |
Roseneath Wellington |
29 Oct 1993 - 15 Jan 2009 |
| Individual | Daniel, Michael Walter |
Rd4 Hikurangi |
15 Feb 2005 - 28 Feb 2006 |
| Individual | Benjamin, Michael Murray |
Rd4 Hikurangi |
15 Feb 2005 - 28 Feb 2006 |
| Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
29 Sep 2010 - 24 Feb 2012 | |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
26 Feb 2004 - 29 Sep 2010 | |
| Entity | New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 |
15 Feb 2005 - 15 Feb 2005 | |
| Individual | Herdman, Alexander Bruce |
Waikanae Waikanae 5036 New Zealand |
29 Sep 2010 - 30 Oct 2015 |
| Individual | Gillatt, Ronald Joseph |
Avonhead Christchurch |
29 Oct 1993 - 29 Sep 2010 |
| Entity | Powerco Limited Shareholder NZBN: 9429037332174 Company Number: 1021162 |
26 Feb 2004 - 26 Feb 2004 | |
| Individual | Clark, Colin Maxwell & Jan Hilton |
Ngaio Wellington |
26 Feb 2004 - 26 Feb 2004 |
| Entity | Key Group Limited Shareholder NZBN: 9429039088130 Company Number: 513761 |
29 Sep 2010 - 30 Oct 2015 | |
| Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
29 Sep 2010 - 30 Oct 2015 | |
| Entity | J T Maxwell & Co Limited Shareholder NZBN: 9429040726458 Company Number: 49662 |
24 Feb 2010 - 29 Sep 2010 | |
| Other | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
24 Feb 2012 - 27 Aug 2013 | |
| Individual | Benjamin, Michael Murray |
Rd2 Waipu 0254 |
20 Feb 2007 - 20 Feb 2007 |
| Individual | Knyvett, Peter Berners Ralph |
Johnsonville Wellington 6037 New Zealand |
29 Sep 2010 - 30 Oct 2015 |
| Entity | Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 |
27 Feb 2008 - 24 Feb 2010 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
26 Feb 2004 - 26 Feb 2004 | |
| Entity | Marlborough Lines Limited Shareholder NZBN: 9429038753848 Company Number: 614888 |
29 Sep 2010 - 30 Oct 2015 | |
| Other | Null - Accident Compensation Corporation | 26 Feb 2004 - 29 Sep 2010 | |
| Entity | Key Group Limited Shareholder NZBN: 9429039088130 Company Number: 513761 |
29 Sep 2010 - 30 Oct 2015 | |
| Other | Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 |
24 Feb 2012 - 27 Aug 2013 | |
| Other | Dunedin Diocesan Trust Board Company Number: 226063 |
26 Feb 2004 - 27 Jun 2010 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
26 Feb 2004 - 26 Feb 2004 | |
| Individual | Bailey, Marion Oliver |
Palmerston North Palmerston North 4414 New Zealand |
29 Sep 2010 - 30 Oct 2015 |
| Entity | Regent Holdings Limited Shareholder NZBN: 9429031969017 Company Number: 124786 |
26 Feb 2004 - 26 Feb 2004 | |
| Entity | Ace Finance Limited Shareholder NZBN: 9429031918329 Company Number: 129557 |
29 Oct 1993 - 29 Sep 2010 | |
| Entity | Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097 |
27 Feb 2008 - 24 Feb 2010 | |
| Entity | Php Bayly Limited Shareholder NZBN: 9429034697917 Company Number: 1649795 |
20 Feb 2007 - 29 Sep 2010 | |
| Entity | Marlborough Lines Limited Shareholder NZBN: 9429038753848 Company Number: 614888 |
29 Sep 2010 - 30 Oct 2015 | |
| Entity | J T Maxwell & Co Limited Shareholder NZBN: 9429040726458 Company Number: 49662 |
24 Feb 2010 - 29 Sep 2010 | |
| Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
28 Feb 2006 - 28 Feb 2006 | |
| Individual | Gaskell, Roger Lee |
Roseneath Wellington |
29 Oct 1993 - 15 Jan 2009 |
| Entity | Regent Holdings Limited Shareholder NZBN: 9429031969017 Company Number: 124786 |
26 Feb 2004 - 26 Feb 2004 | |
| Entity | Brian Green Properties (1971) Limited Shareholder NZBN: 9429038342813 Company Number: 804533 |
20 Feb 2007 - 27 Feb 2008 | |
| Entity | Ace Finance Limited Shareholder NZBN: 9429031918329 Company Number: 129557 |
29 Oct 1993 - 29 Sep 2010 | |
| Entity | Paradise Finance Limited Shareholder NZBN: 9429038151194 Company Number: 844639 |
29 Oct 1993 - 29 Sep 2010 | |
| Entity | Penmaen Limited Shareholder NZBN: 9429035534303 Company Number: 1483833 |
27 Feb 2008 - 29 Sep 2010 | |
| Other | Dunedin Diocesan Trust Board Company Number: 226063 |
26 Feb 2004 - 27 Jun 2010 | |
| Entity | Php Bayly Limited Shareholder NZBN: 9429034697917 Company Number: 1649795 |
20 Feb 2007 - 29 Sep 2010 | |
| Individual | Odlin, David Mitchell |
Palmerston North |
28 Feb 2006 - 28 Feb 2006 |
Ultimate Holding Company
Anthony Edward De Farias - Director
Appointment date: 29 May 2009
Address: Ohope, Ohope, 3121 New Zealand
Address used since 09 Apr 2020
Address: Ohope, 3121 New Zealand
Address used since 29 Jan 2020
Address: Ohope, Whakatane, 3121 New Zealand
Address used since 29 May 2009
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 01 Feb 2019
Christopher Ellis - Director
Appointment date: 01 Jan 2015
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Jan 2015
John Alexander Beveridge - Director
Appointment date: 08 Aug 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Aug 2016
Linda May Robertson - Director
Appointment date: 05 Oct 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 05 Oct 2022
Jonathan Anthony Kay - Director
Appointment date: 01 Jun 2023
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jun 2023
Anne Merrilyn Tolley - Director
Appointment date: 01 Jun 2023
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Jun 2023
Christopher Patrick Boyle - Director (Inactive)
Appointment date: 07 Nov 2007
Termination date: 18 Aug 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 11 Sep 2013
Lorraine Mary Witten - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 31 Aug 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Jan 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Nov 2018
John Mcdonald - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 31 Jan 2019
Address: Ohope, 3121 New Zealand
Address used since 29 Sep 2010
Robert Bertram Tait - Director (Inactive)
Appointment date: 28 May 2007
Termination date: 08 Aug 2016
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 24 Feb 2010
Graeme Roderick Milne - Director (Inactive)
Appointment date: 27 Feb 2003
Termination date: 30 Apr 2009
Address: 725 French Pass Road, Cambridge,
Address used since 27 Feb 2003
Colin George Houston Holmes - Director (Inactive)
Appointment date: 29 Oct 1993
Termination date: 02 Aug 2007
Address: R D 1, Murupara,
Address used since 29 Oct 1993
Douglas Hitchcock - Director (Inactive)
Appointment date: 14 Aug 1995
Termination date: 02 Aug 2007
Address: 35 Almorah Rise, Epsom, Auckland,
Address used since 28 Feb 2003
Graeme Scott Hawkins - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 02 Aug 2007
Address: Epsom, Auckland,
Address used since 05 Jul 2002
John Gordon Forsythe - Director (Inactive)
Appointment date: 29 Oct 1993
Termination date: 31 May 2003
Address: Remuera, Auckland 5,
Address used since 29 Oct 1993
Neil Benedict Brennan - Director (Inactive)
Appointment date: 21 Jun 2002
Termination date: 08 Aug 2002
Address: Ohope,
Address used since 21 Jun 2002
Malcolm Edward Law - Director (Inactive)
Appointment date: 24 Aug 1994
Termination date: 21 Jun 2002
Address: R D 1, Whakatane,
Address used since 24 Aug 1994
Donald George Bacon - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 20 Dec 1999
Address: Takapuna, Auckland,
Address used since 30 Oct 1997
Richard Phillip Rowley - Director (Inactive)
Appointment date: 30 Oct 1997
Termination date: 20 Dec 1999
Address: Milford, Auckland,
Address used since 30 Oct 1997
Thomas Donald Stanley - Director (Inactive)
Appointment date: 01 Aug 1996
Termination date: 30 Oct 1997
Address: Matamata,
Address used since 01 Aug 1996
Martin Douglas Heffernan - Director (Inactive)
Appointment date: 01 Aug 1996
Termination date: 30 Oct 1997
Address: Milford, Auckland,
Address used since 01 Aug 1996
John Patrick Rennie - Director (Inactive)
Appointment date: 29 Oct 1993
Termination date: 31 Jul 1997
Address: Ohope,
Address used since 29 Oct 1993
Michael Andrew Smith - Director (Inactive)
Appointment date: 31 Jan 1995
Termination date: 18 Jul 1996
Address: Bucklands Beach,
Address used since 31 Jan 1995
Kenneth Ernest Skelton - Director (Inactive)
Appointment date: 29 Oct 1993
Termination date: 14 Aug 1995
Address: Paerata Ridge, Opotiki,
Address used since 29 Oct 1993
William Malcolm Hutton - Director (Inactive)
Appointment date: 29 Oct 1993
Termination date: 20 May 1994
Address: Port Ohope,
Address used since 29 Oct 1993
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