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Onekaka Energy Limited

Type: NZ Limited Company (Ltd)
9429039051035
NZBN
525295
Company Number
Registered
Company Status
57650230
GST Number
No Abn Number
Australian Business Number
D261210
Industry classification code
Hydro-electricity Generation
Industry classification description
Current address
17 Bangor Street
Point Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 21 Oct 2009
17 Bangor Street
Point Chevalier
Auckland 1022
New Zealand
Postal & office & delivery address used since 28 May 2019

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%).

Addresses

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

Contact info
64 9 8497045
Phone
jleyland@orcon.net.nz
19 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 133000
Entity (NZ Limited Company) Eighteen Ten Limited
Shareholder NZBN: 9429034475348
Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #2 Number of Shares: 267000
Individual Leyland, Elizabeth Jane Pt Chevalier
Auckland
1022
New Zealand
Individual Leyland, Bryan Point Chevalier
Auckland
1022
New Zealand
Individual Leyland, Maury Jane Rd 2
Tai Tapu
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kidson, Brenda Rae Nelson
Individual Ellis, Murray Judson Wainuiomata
Lower Hutt 5014

New Zealand
Individual Stocker, Gary Thomas Stoke
Nelson
Individual Kidson, Brenda Rae Nelson
Individual Ellis, Murray Judson Wainuiomata
Lower Hutt 5014

New Zealand
Individual Friedlander, Eli Waiatarua
Auckland 7
Individual Kidson, Charles Brian Nelson
Entity Knapps Lawyers Trustee Company 2004 (no.4) Limited
Shareholder NZBN: 9429035182566
Company Number: 1556213
Entity Knapps Lawyers Trustee Company 2004 (no.4) Limited
Shareholder NZBN: 9429035182566
Company Number: 1556213
Individual Baird, James Alexander Pohara
Takaka, Nelson
Individual Friedlander, Jance Maria Waiatarua
Auckland 7
Directors

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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