Onekaka Energy Limited, a registered company, was started on 20 Dec 1991. 9429039051035 is the NZBN it was issued. "Hydro-electricity generation" (ANZSIC D261210) is how the company was classified. This company has been managed by 5 directors: Bryan William Leyland - an active director whose contract began on 14 Jul 2003,
Murray Judson Ellis - an active director whose contract began on 14 Jan 2010,
Charles Brian Kidson - an inactive director whose contract began on 20 Dec 1991 and was terminated on 07 Oct 2009,
Eli Friedlander - an inactive director whose contract began on 14 Jul 2003 and was terminated on 07 Oct 2009,
James Alexander Baird - an inactive director whose contract began on 20 Dec 1991 and was terminated on 03 Oct 2003.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 17 Bangor Street, Point Chevalier, Auckland, 1022 (category: postal, office).
Onekaka Energy Limited had been using 3 Kidson Place, Stoke, Nelson as their physical address up until 21 Oct 2009.
Previous names used by the company, as we identified at BizDb, included: from 20 Dec 1991 to 18 Aug 1995 they were called Onakaka Energy Limited.
A total of 400000 shares are allotted to 4 shareholders (2 groups). The first group includes 133000 shares (33.25%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 267000 shares (66.75%).
Principal place of activity
17 Bangor Street, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 3 Kidson Place, Stoke, Nelson
Physical & registered address used from 21 Jul 2003 to 21 Oct 2009
Address #2: 78 Nayland Road, Stoke, Nelson
Physical address used from 11 Jun 2001 to 21 Jul 2003
Address #3: C/- Mcfadden Mcmeekan Phillips, 1st Floor, 14 New Street, Nelson
Physical address used from 11 Jun 2001 to 11 Jun 2001
Basic Financial info
Total number of Shares: 400000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 133000 | |||
Entity (NZ Limited Company) | Eighteen Ten Limited Shareholder NZBN: 9429034475348 |
Wainuiomata Lower Hutt 5014 New Zealand |
13 Apr 2021 - |
Shares Allocation #2 Number of Shares: 267000 | |||
Individual | Leyland, Elizabeth Jane |
Pt Chevalier Auckland 1022 New Zealand |
20 Dec 1991 - |
Individual | Leyland, Bryan |
Point Chevalier Auckland 1022 New Zealand |
20 Dec 1991 - |
Individual | Leyland, Maury Jane |
Rd 2 Tai Tapu 7672 New Zealand |
20 Dec 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kidson, Brenda Rae |
Nelson |
20 Dec 2004 - 21 Mar 2005 |
Individual | Ellis, Murray Judson |
Wainuiomata Lower Hutt 5014 New Zealand |
14 Jan 2010 - 13 Apr 2021 |
Individual | Stocker, Gary Thomas |
Stoke Nelson |
20 Dec 2004 - 20 Dec 2004 |
Individual | Kidson, Brenda Rae |
Nelson |
20 Dec 1991 - 20 Dec 2004 |
Individual | Ellis, Murray Judson |
Wainuiomata Lower Hutt 5014 New Zealand |
14 Jan 2010 - 13 Apr 2021 |
Individual | Friedlander, Eli |
Waiatarua Auckland 7 |
20 Dec 1991 - 21 Mar 2005 |
Individual | Kidson, Charles Brian |
Nelson |
20 Dec 1991 - 21 Mar 2005 |
Entity | Knapps Lawyers Trustee Company 2004 (no.4) Limited Shareholder NZBN: 9429035182566 Company Number: 1556213 |
21 Mar 2005 - 21 Mar 2005 | |
Entity | Knapps Lawyers Trustee Company 2004 (no.4) Limited Shareholder NZBN: 9429035182566 Company Number: 1556213 |
21 Mar 2005 - 21 Mar 2005 | |
Individual | Baird, James Alexander |
Pohara Takaka, Nelson |
20 Dec 1991 - 13 May 2018 |
Individual | Friedlander, Jance Maria |
Waiatarua Auckland 7 |
20 Dec 1991 - 21 Mar 2005 |
Bryan William Leyland - Director
Appointment date: 14 Jul 2003
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 29 May 2010
Murray Judson Ellis - Director
Appointment date: 14 Jan 2010
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 29 May 2010
Charles Brian Kidson - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 07 Oct 2009
Address: Nelson, 7010 New Zealand
Address used since 20 Dec 1991
Eli Friedlander - Director (Inactive)
Appointment date: 14 Jul 2003
Termination date: 07 Oct 2009
Address: Waiatarua, Auckland, 0604 New Zealand
Address used since 14 Jul 2003
James Alexander Baird - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 03 Oct 2003
Address: Pohara, Takaka, Nelson,
Address used since 20 Dec 1991
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