Top Energy Limited, a registered company, was started on 05 Apr 1993. 9429038931208 is the business number it was issued. This company has been managed by 25 directors: Simon Venn Young - an active director whose contract started on 24 Jun 2014,
David Alexander Sullivan - an active director whose contract started on 01 Aug 2018,
Nicole Jayne Anderson - an active director whose contract started on 01 Apr 2021,
Steven Sanderson - an active director whose contract started on 01 Mar 2022,
Jon Edmond Nichols - an active director whose contract started on 01 Mar 2022.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, John Butler Centre, 60 Kerikeri Road, Kerikeri, 0230 (category: office, delivery).
Top Energy Limited had been using Level 2, 60 Kerikeri Road, Kerikeri, 0230 as their registered address up until 13 Nov 2015.
One entity owns all company shares (exactly 25000000 shares) - Sharp, Yvonne Lesley - located at 0230, Rd 1, Kerikeri.
Principal place of activity
Level 2, John Butler Centre, 60 Kerikeri Road, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: Level 2, 60 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 30 Mar 2010 to 13 Nov 2015
Address #2: 111 Broadway, Kaikohe
Registered address used from 08 Jun 1999 to 30 Mar 2010
Address #3: Station Road, Kaikohe
Physical address used from 08 Jun 1999 to 30 Mar 2010
Address #4: 111 Broadway, Kaikohe
Physical address used from 08 Jun 1999 to 08 Jun 1999
Basic Financial info
Total number of Shares: 25000000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25000000 | |||
| Individual | Sharp, Yvonne Lesley |
Rd 1 Kerikeri 0294 New Zealand |
06 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thorburn, Brian Victor |
Kaikohe |
05 Apr 1993 - 09 Nov 2007 |
| Individual | Shepherd, Robin Lindsey |
Rd 1 Kaitaia 0481 New Zealand |
09 Nov 2007 - 06 May 2015 |
Simon Venn Young - Director
Appointment date: 24 Jun 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Jun 2014
David Alexander Sullivan - Director
Appointment date: 01 Aug 2018
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Aug 2018
Nicole Jayne Anderson - Director
Appointment date: 01 Apr 2021
Address: Rd 2, Okaihau, 0295 New Zealand
Address used since 01 Apr 2021
Steven Sanderson - Director
Appointment date: 01 Mar 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Mar 2022
Jon Edmond Nichols - Director
Appointment date: 01 Mar 2022
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Mar 2022
Euan Richard Krogh - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 28 Jun 2022
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 09 Jul 2015
Jason John Mcdonald - Director (Inactive)
Appointment date: 17 Jun 2019
Termination date: 14 Dec 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Jun 2019
Paul Irven White - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 29 Jun 2021
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 22 Jun 2010
Gregory Mark Steed - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 25 Jun 2019
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 01 Oct 2011
James Robert Parsons - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 26 Jun 2018
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 17 Jan 2018
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 03 Mar 2016
Murray Ian Bain - Director (Inactive)
Appointment date: 01 May 2016
Termination date: 28 Feb 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 May 2016
Paul Anthony Byrnes - Director (Inactive)
Appointment date: 23 Jul 1997
Termination date: 28 Jun 2016
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 22 Jun 2010
Alexander George Ball - Director (Inactive)
Appointment date: 24 Jun 2014
Termination date: 30 Jul 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2014
Michael Wallace Simm - Director (Inactive)
Appointment date: 31 Oct 1995
Termination date: 24 Jun 2014
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 22 Jun 2010
Andrew Martin Kelleher - Director (Inactive)
Appointment date: 03 Nov 2009
Termination date: 30 Apr 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Apr 2012
Peter Clayton White-robinson - Director (Inactive)
Appointment date: 07 Jul 2004
Termination date: 29 May 2012
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 22 Jun 2010
Douglas John Troon - Director (Inactive)
Appointment date: 22 May 2000
Termination date: 28 Jun 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Mar 2011
Robert Duncan Kirkpatrick - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 28 Sep 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Feb 2008
Mervyn Warbrick - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 08 Jul 2008
Address: Kohimarama, Auckland,
Address used since 15 Jan 2007
Jack Peter Poutsma - Director (Inactive)
Appointment date: 05 Apr 1993
Termination date: 11 Jul 2006
Address: Kerikeri,
Address used since 30 Jun 2003
Nicholas Temple Van Der Walt - Director (Inactive)
Appointment date: 22 May 2000
Termination date: 20 May 2004
Address: Greenhithe, North Shore City,
Address used since 22 May 2000
Lorriane Anne Hill - Director (Inactive)
Appointment date: 05 Apr 1993
Termination date: 17 Jul 2000
Address: Russell,
Address used since 05 Apr 1993
Victor Green - Director (Inactive)
Appointment date: 05 Apr 1993
Termination date: 17 Jul 2000
Address: Kaikohe,
Address used since 05 Apr 1993
Douglas James Blaikie - Director (Inactive)
Appointment date: 05 Apr 1993
Termination date: 22 Jul 1997
Address: Rawene,
Address used since 05 Apr 1993
Patrick Campbell - Director (Inactive)
Appointment date: 05 Apr 1993
Termination date: 12 Jul 1995
Address: Tikipuna,
Address used since 05 Apr 1993
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