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Enviro-energy Limited

Type: NZ Limited Company (Ltd)

9429038912399
NZBN

567338
Company Number

Registered
Company Status

Current address

128 Rostrevor Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 10 Aug 2016

Last updated: 15 May 2025

Enviro-Energy Limited, a registered company, was registered on 16 Nov 1992. 9429038912399 is the number it was issued. The company has been managed by 8 directors: Robert Gordon Arblaster - an active director whose contract started on 27 Apr 2004,
James Lee Allworthy Martin - an inactive director whose contract started on 06 Jul 2009 and was terminated on 28 Jul 2011,
Karen Anne Cherry - an inactive director whose contract started on 17 Jun 2011 and was terminated on 01 Jul 2011,
Evan Paul Cherry - an inactive director whose contract started on 27 Apr 2004 and was terminated on 17 Jun 2011,
Ronald Patrick Stephenson - an inactive director whose contract started on 16 Nov 1992 and was terminated on 30 Apr 2009.
Updated on 15 May 2025, the BizDb database contains detailed information about 1 address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Enviro-Energy Limited had been using 128 Rostrevor Street, Hamilton as their registered address up until 10 Aug 2016.
A total of 84957772 shares are allotted to 121 shareholders (63 groups). The first group consists of 18333333 shares (21.58%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 500000 shares (0.59%). Lastly we have the next share allotment (455578 shares 0.54%) made up of 4 entities.

Addresses

Previous addresses

Address: 128 Rostrevor Street, Hamilton New Zealand

Registered address used from 15 Oct 2009 to 10 Aug 2016

Address: 128 Rostrevor Street, Hamilton New Zealand

Physical address used from 13 May 1997 to 10 Aug 2016

Address: 1088 Victoria Street, Hamilton

Registered address used from 01 Nov 1994 to 15 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 84957772

Annual return filing month: August

Annual return last filed: 03 Aug 2017

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 18333333
Entity (NZ Limited Company)	Enviro-energy Limited Shareholder NZBN: 9429038912399	Hamilton Central Hamilton 3204 New Zealand	17 Jul 2012 -
Shares Allocation #2 Number of Shares: 500000
Individual	Tanner, Ian	St Heliers Auckland 1071 New Zealand	17 Jul 2012 -
Entity (NZ Limited Company)	M & H Trustee Services Limited Shareholder NZBN: 9429038939655	Newmarket Auckland 1023 New Zealand	17 Jul 2012 -
Shares Allocation #3 Number of Shares: 455578
Individual	Cullum, Keith Roland	Milford Auckland New Zealand	11 Dec 2007 -
Individual	Arblaster, Robyn Dianne	Milford Auckland New Zealand	14 Jul 2005 -
Entity (NZ Limited Company)	Liston Trustee Services Limited Shareholder NZBN: 9429037070649	43 Wyndham Street Auckland 1010 New Zealand	11 Dec 2007 -
Individual	Arblaster, Robert Gordon	Milford Auckland New Zealand	14 Jul 2005 -
Shares Allocation #4 Number of Shares: 193375
Individual	Lunn, David	Pukekohe Auckland 2679 New Zealand	17 Jul 2012 -
Shares Allocation #5 Number of Shares: 2500000
Entity (NZ Limited Company)	Cullum Family Trustee Company Limited Shareholder NZBN: 9429033085784	Auckland 0620 New Zealand	17 Jul 2012 -
Individual	Cullum, Noelene Gladys	Milford Auckland 0622 New Zealand	17 Jul 2012 -
Individual	Cullum, Keith Roland	Milford Auckland 0622 New Zealand	17 Jul 2012 -
Shares Allocation #6 Number of Shares: 1250000
Individual	Aprea, Renny	Mount Eden Auckland 1024 New Zealand	17 Jul 2012 -
Individual	Aprea, Raewyn	Mount Eden Auckland 1024 New Zealand	17 Jul 2012 -
Shares Allocation #7 Number of Shares: 1250000
Individual	Hunter, Raymond John	Remuera Auckland 1050 New Zealand	17 Jul 2012 -
Entity (NZ Limited Company)	Liston Trustee Services Limited Shareholder NZBN: 9429037070649	43 Wyndham Street Auckland 1010 New Zealand	17 Jul 2012 -
Shares Allocation #8 Number of Shares: 750000
Individual	Dalzell, Warren David Cook	Stonefields Auckland 1072 New Zealand	17 Jul 2012 -
Entity (NZ Limited Company)	Mgh Trustees Limited Shareholder NZBN: 9429037975906	Newmarket Auckland 1023 New Zealand	17 Jul 2012 -
Individual	Dalzell, Sally Louise	Stonefields Auckland 1072 New Zealand	17 Jul 2012 -
Shares Allocation #9 Number of Shares: 400000
Individual	Varcoe, Ian Charles	Herne Bay Auckland 1011 New Zealand	17 Jul 2012 -
Individual	Varcoe, Roberta	Herne Bay Auckland 1011 New Zealand	17 Jul 2012 -
Entity (NZ Limited Company)	Mgh Trustees Limited Shareholder NZBN: 9429037975906	Newmarket Auckland 1023 New Zealand	17 Jul 2012 -
Shares Allocation #10 Number of Shares: 2500000
Individual	Schroder, Robert Anthony	Rototuna Hamilton 3210 New Zealand	17 Jul 2012 -
Individual	Schroder, Christine Angela	Rototuna Hamilton 3210 New Zealand	17 Jul 2012 -
Entity (NZ Limited Company)	Tanner Fitzgerald Trustees (2005) Limited Shareholder NZBN: 9429034862650	Hamilton Central Hamilton 3204 New Zealand	17 Jul 2012 -
Shares Allocation #11 Number of Shares: 1263885
Entity (NZ Limited Company)	Rpg Limited Shareholder NZBN: 9429033173306	Tauranga South Tauranga 3112 New Zealand	17 Jul 2012 -
Shares Allocation #12 Number of Shares: 1167801
Entity (NZ Limited Company)	Risk Strategies Limited Shareholder NZBN: 9429036085378	142 Shakespeare Rd Takapuna 0622 New Zealand	17 Jul 2012 -
Shares Allocation #13 Number of Shares: 777480
Entity (NZ Limited Company)	Mechanical Technology Limited Shareholder NZBN: 9429037325244	Freemans Bay Auckland 1011 New Zealand	17 Jul 2012 -
Shares Allocation #14 Number of Shares: 577544
Entity (NZ Limited Company)	Ecovis Kga Limited Shareholder NZBN: 9429032335538	Newmarket Auckland 1023 New Zealand	17 Jul 2012 -
Shares Allocation #15 Number of Shares: 534290
Entity (NZ Limited Company)	Icon Industries Limited Shareholder NZBN: 9429035835202	103 Carlton Gore Road Newmarket, Auckland Null New Zealand	17 Jul 2012 -
Shares Allocation #16 Number of Shares: 327538
Entity (NZ Limited Company)	Pulse Utilities Limited Shareholder NZBN: 9429037259730	Herne Bay Auckland 1011 New Zealand	17 Jul 2012 -
Shares Allocation #17 Number of Shares: 625000
Entity (NZ Limited Company)	Bella Vita Investments Limited Shareholder NZBN: 9429033599649	Accountants, First Floor, 217 Great South Rd, Greenlane, Auckland Null New Zealand	17 Jul 2012 -
Shares Allocation #18 Number of Shares: 2250000
Individual	Baxter, Geoffrey John Garland	Orakei Auckland 1071 New Zealand	17 Jul 2012 -
Individual	Tyler, David William	Orakei Auckland 1071 New Zealand	17 Jul 2012 -
Individual	Olson, Janene Mary	Orakei Auckland 1071 New Zealand	17 Jul 2012 -
Shares Allocation #19 Number of Shares: 1000000
Individual	Robinson, Andrew Hrothgar	Henderson Auckland 0610 New Zealand	17 Jul 2012 -
Shares Allocation #20 Number of Shares: 1000000
Individual	Sharad, Paul	Blockhouse Bay Auckland 0600 New Zealand	17 Jul 2012 -
Shares Allocation #21 Number of Shares: 1000000
Individual	Blair, Shona	Howick Auckland 2014 New Zealand	17 Jul 2012 -
Shares Allocation #22 Number of Shares: 200000
Individual	Stoyanof, Marko Dimitre	Herne Bay Auckland 1011 New Zealand	17 Jul 2012 -
Shares Allocation #23 Number of Shares: 150000
Individual	Coleman, Dennis Alan	Bell Block New Plymouth 4312 New Zealand	17 Jul 2012 -
Shares Allocation #24 Number of Shares: 2080000
Individual	Le Surf Skegg, Margaret	Auckland 1051 New Zealand	17 Jul 2012 -
Individual	Le Surf Skegg, John Arthur	Auckland 1051 New Zealand	17 Jul 2012 -
Shares Allocation #25 Number of Shares: 230400
Individual	Jane, Heather	Whatawhata New Zealand	14 Jul 2005 -
Individual	Jane, Robert	Whatawhata New Zealand	14 Jul 2005 -
Individual	Tucker, Kevin John	Hamilton New Zealand	14 Jul 2005 -
Shares Allocation #26 Number of Shares: 700000
Individual	Hazou, Tuma	Waiwera Auckland 0873 New Zealand	17 Jul 2012 -
Individual	Hazou, Virginia	Waiwera Auckland 0873 New Zealand	17 Jul 2012 -
Shares Allocation #27 Number of Shares: 220400
Individual	Stephenson, Ronald Patrick	Ngarimu Bay Rd 5, Thames Coast	14 Jul 2005 -
Individual	Stephenson, John	Thames Coast New Zealand	14 Jul 2005 -
Individual	Jane, Robert Andrew	Whatawhata New Zealand	14 Jul 2005 -
Shares Allocation #28 Number of Shares: 8963751
Individual	Cherry, Karen Anne	Coatesville Auckland New Zealand	14 Jul 2005 -
Individual	Cherry, Evan Paul	Coatesville Auckland New Zealand	14 Jul 2005 -
Shares Allocation #29 Number of Shares: 1365659
Individual	Cherry, Evan Paul	Coatesville Auckland New Zealand	14 Jul 2005 -
Shares Allocation #30 Number of Shares: 394963
Individual	Owles, Roger Bosen	Orewa Auckland 0931 New Zealand	17 Jul 2012 -
Individual	Owles, Peter Gary	Orewa Auckland 0931 New Zealand	17 Jul 2012 -
Individual	Sheers, Glenn Victor	Orewa Auckland 0931 New Zealand	17 Jul 2012 -
Individual	Owles, Valerie Joan	Orewa Auckland 0931 New Zealand	17 Jul 2012 -
Shares Allocation #31 Number of Shares: 155255
Individual	Clark, Robert	Takapuna Auckland 0622 New Zealand	17 Jul 2012 -
Individual	Stewart, Brian	Takapuna Auckland 0622 New Zealand	17 Jul 2012 -
Individual	Simpson, Gary	Takapuna Auckland 0622 New Zealand	17 Jul 2012 -
Individual	Murphy, Candice	Takapuna Auckland 0622 New Zealand	17 Jul 2012 -
Individual	Woodd, Gregory	Takapuna Auckland 0622 New Zealand	17 Jul 2012 -
Individual	Western, Christopher	Takapuna Auckland 0622 New Zealand	17 Jul 2012 -
Individual	Paterson, Ken	Takapuna Auckland 0622 New Zealand	17 Jul 2012 -
Individual	Russ, Nicola	Takapuna Auckland 0622 New Zealand	17 Jul 2012 -
Individual	Hunter, Paul	Takapuna Auckland 0622 New Zealand	17 Jul 2012 -
Shares Allocation #32 Number of Shares: 136035
Individual	Murray, David Neil	Takapuna Auckland 0622 New Zealand	17 Jul 2012 -
Individual	Davis, Christopher John	Takapuna Auckland 0622 New Zealand	17 Jul 2012 -
Individual	Armstrong, John Francis	Takapuna Auckland 0622 New Zealand	17 Jul 2012 -
Shares Allocation #33 Number of Shares: 100000
Individual	Le Grand, Patrice Jean	Henderson Auckland 0612 New Zealand	17 Jul 2012 -
Shares Allocation #34 Number of Shares: 900000
Individual	Tanner, Ian	St Heliers Auckland 1071 New Zealand	17 Jul 2012 -
Shares Allocation #35 Number of Shares: 510000
Individual	Varcoe, Roberta	Herne Bay Auckland 1011 New Zealand	17 Jul 2012 -
Shares Allocation #36 Number of Shares: 200000
Individual	King, Pamela Christine Maude	Mission Bay Auckland 1071 New Zealand	17 Jul 2012 -
Shares Allocation #37 Number of Shares: 500000
Individual	Harris, Elizabeth Ann	Mount Eden Auckland 1024 New Zealand	17 Jul 2012 -
Shares Allocation #38 Number of Shares: 400000
Individual	Crawford, Marjorie	Northcote Auckland 0627 New Zealand	17 Jul 2012 -
Shares Allocation #39 Number of Shares: 250000
Individual	Rattray, Fenton	St Heliers Auckland 1071 New Zealand	17 Jul 2012 -
Individual	Rattray, Margaret	St Heliers Auckland 1071 New Zealand	17 Jul 2012 -
Shares Allocation #40 Number of Shares: 200000
Individual	Tong, Robin	Auckland 1011 New Zealand	17 Jul 2012 -
Shares Allocation #41 Number of Shares: 250000
Individual	De Witt, Anthony	Browns Bay Auckland 0630 New Zealand	17 Jul 2012 -
Shares Allocation #42 Number of Shares: 3500000
Individual	Zanderigo, Maureen	1 Claude Street, Epsom Auckland 1023 New Zealand	17 Jul 2012 -
Individual	Zanderigo, Mauro	1 Claude Street, Epsom Auckland 1023 New Zealand	17 Jul 2012 -
Shares Allocation #43 Number of Shares: 1500000
Individual	Grayling, John	Taupo 3330 New Zealand	17 Jul 2012 -
Shares Allocation #44 Number of Shares: 150000
Individual	Mccowan, Lesley Margaret Elizabeth	Greenlane Auckland 1051 New Zealand	17 Jul 2012 -
Individual	Mccowan, Stuart Allister	Greenlane Auckland 1051 New Zealand	17 Jul 2012 -
Individual	Johnston, Richard Anthony	Greenlane Auckland 1051 New Zealand	17 Jul 2012 -
Shares Allocation #45 Number of Shares: 500000
Individual	Walters, Bryn Harold	Titirangi Auckland 0604 New Zealand	17 Jul 2012 -
Individual	Walters, Jennifer Susan	Titirangi Auckland 0604 New Zealand	17 Jul 2012 -
Shares Allocation #46 Number of Shares: 171672
Entity (NZ Limited Company)	Reynolds Resources Limited Shareholder NZBN: 9429031550062	Grey Lynn Auckland 1021 New Zealand	17 Jul 2012 -
Shares Allocation #47 Number of Shares: 412498
Entity (NZ Limited Company)	Jacobs New Zealand Limited Shareholder NZBN: 9429037904685	41 Shortland Street Auckland 1010 New Zealand	17 Jul 2012 -
Shares Allocation #48 Number of Shares: 2250000
Entity (NZ Limited Company)	Kyeburn Gold Limited Shareholder NZBN: 9429038365430	Rosedale Auckland 0632 New Zealand	17 Jul 2012 -
Shares Allocation #49 Number of Shares: 526316
Individual	Stephenson, John	Thames Coast New Zealand	14 Jul 2005 -
Individual	Stephenson, Ronald Patrick	Ngarimu Bay Rd 5, Thames Coast	14 Jul 2005 -
Individual	Jane, Robert Andrew	Whatawhata New Zealand	14 Jul 2005 -
Shares Allocation #50 Number of Shares: 6567368
Individual	Cherry, Evan Paul	Coatesville Auckland New Zealand	14 Jul 2005 -
Individual	Cherry, Karen Anne	Coatesville Auckland New Zealand	14 Jul 2005 -
Shares Allocation #51 Number of Shares: 526315
Individual	Sheppard, Craig Bruce	R D 9 Whangarei New Zealand	11 Dec 2007 -
Individual	Jeffries, Barbara Noeline	Hamilton New Zealand	11 Dec 2007 -
Individual	Jeffries, Phillip Ryan	Hamilton New Zealand	11 Dec 2007 -
Shares Allocation #52 Number of Shares: 380000
Individual	Arblaster, Robert Gordon	Milford Auckland New Zealand	14 Jul 2005 -
Shares Allocation #53 Number of Shares: 1250000
Individual	Armstrong, John Francis	Stonefields Auckland 1072 New Zealand	17 Jul 2012 -
Individual	Paris, Peter Brent Keith	Stonefields Auckland 1072 New Zealand	17 Jul 2012 -
Shares Allocation #54 Number of Shares: 250000
Individual	Simms, Barbara	Kohimarama Auckland 1071 New Zealand	17 Jul 2012 -
Shares Allocation #55 Number of Shares: 5500000
Individual	Mace, Neville Howard	Rd2 Drury Auckland 2578 New Zealand	17 Jul 2012 -
Individual	Mace, Valerie Gay	Rd2, Drury Auckland 2578 New Zealand	17 Jul 2012 -
Individual	Daniel, David Gloster	Rd2, Drury Auckland 2578 New Zealand	17 Jul 2012 -
Shares Allocation #56 Number of Shares: 200000
Individual	Blair, Anthony Stuart	Howick Auckland 2014 New Zealand	17 Jul 2012 -
Shares Allocation #57 Number of Shares: 680000
Individual	Smith, Patrick	Bucklands Beach Auckland 2012 New Zealand	17 Jul 2012 -
Shares Allocation #58 Number of Shares: 200000
Individual	Hansen, Caroline Marion	Henderson Auckland 0610 New Zealand	17 Jul 2012 -
Individual	Robinson, Andrew Hrothgar	Henderson Auckland 0610 New Zealand	17 Jul 2012 -
Shares Allocation #59 Number of Shares: 2000000
Individual	Arblaster, Robert Gordon	Milford Auckland New Zealand	14 Jul 2005 -
Individual	Arblaster, Robyn Dianne	Milford Auckland New Zealand	14 Jul 2005 -
Entity (NZ Limited Company)	Liston Trustee Services Limited Shareholder NZBN: 9429037070649	43 Wyndham Street Auckland 1010 New Zealand	11 Dec 2007 -
Individual	Cullum, Keith Roland	Milford Auckland New Zealand	11 Dec 2007 -
Shares Allocation #60 Number of Shares: 526316
Individual	Jane, Robert	Whatawhata New Zealand	14 Jul 2005 -
Individual	Tucker, Kevin John	Hamilton New Zealand	14 Jul 2005 -
Individual	Jane, Heather	Whatawhata New Zealand	14 Jul 2005 -
Shares Allocation #61 Number of Shares: 250000
Individual	Hayes, Gladys	Bethlehem Tauranga 3110 New Zealand	17 Jul 2012 -
Individual	Hayes, Paul	Bethlehem Tauranga 3110 New Zealand	17 Jul 2012 -
Shares Allocation #62 Number of Shares: 95000
Individual	Carroll, Marilyn	Mission Bay Auckland 1071 New Zealand	17 Jul 2012 -
Individual	Carroll, Michael	Mission Bay Auckland 1071 New Zealand	17 Jul 2012 -
Shares Allocation #63 Number of Shares: 960000
Individual	Bryant, Bruce	Crown Hill Auckland 0620 New Zealand	17 Jul 2012 -
Individual	Bryant, Marion	Crown Hill Auckland 0620 New Zealand	17 Jul 2012 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Martin, James Lee Allworthy	Mt Eden Auckland	30 Jun 2011 - 28 Jul 2011
Other	E & K Cherry Trust		31 Aug 2004 - 14 Jul 2005
Entity	Jane Finance Limited Shareholder NZBN: 9429039899484 Company Number: 256376		16 Nov 1992 - 31 Aug 2004
Individual	Arblaster, Robert Gordon	North Shore City	31 Aug 2004 - 31 Aug 2004
Entity	Jane Finance Limited Shareholder NZBN: 9429039899484 Company Number: 256376		16 Nov 1992 - 31 Aug 2004
Other	Null - E & K Cherry Trust		31 Aug 2004 - 14 Jul 2005
Individual	Stephenson, Ronald Patrick	Thames Coast	16 Nov 1992 - 31 Aug 2004
Individual	Mcclatchy, Michael John	Coatesville Auckland	14 Jul 2005 - 11 Dec 2007
Individual	Potter, Patrick	Hamilton	16 Nov 1992 - 15 Sep 2010
Director	James Lee Allworthy Martin	Mt Eden Auckland	30 Jun 2011 - 28 Jul 2011

Directors

Robert Gordon Arblaster - Director

Appointment date: 27 Apr 2004

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 25 Aug 2015

James Lee Allworthy Martin - Director (Inactive)

Appointment date: 06 Jul 2009

Termination date: 28 Jul 2011

Address: Mt Eden, Auckland,

Address used since 06 Jul 2009

Karen Anne Cherry - Director (Inactive)

Appointment date: 17 Jun 2011

Termination date: 01 Jul 2011

Address: Rd 4, Albany, 0794 New Zealand

Address used since 17 Jun 2011

Evan Paul Cherry - Director (Inactive)

Appointment date: 27 Apr 2004

Termination date: 17 Jun 2011

Address: Coatesville, Auckland,

Address used since 27 Apr 2004

Ronald Patrick Stephenson - Director (Inactive)

Appointment date: 16 Nov 1992

Termination date: 30 Apr 2009

Address: Ngarimu Bay, Rd 5, Thames Coast,

Address used since 16 Nov 1992

Robert Andrew Jane - Director (Inactive)

Appointment date: 30 Aug 1999

Termination date: 30 Apr 2009

Address: Whatawhata,

Address used since 30 Aug 1999

Patrick Potter - Director (Inactive)

Appointment date: 16 Nov 1992

Termination date: 30 Aug 1999

Address: Hamilton,

Address used since 16 Nov 1992

Michael Shane Rolton - Director (Inactive)

Appointment date: 16 Nov 1992

Termination date: 19 Aug 1994

Address: Hamilton,

Address used since 16 Nov 1992

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