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King Country Energy Limited

Type: NZ Limited Company (Ltd)

9429039162601
NZBN

489614
Company Number

Registered
Company Status

D261910
Industry classification code

Electricity Generation Nec
Industry classification description

Current address

King Country Energy Building
Cnr Miriama & Manuaute Streets
Taumarunui New Zealand
Physical address used since 21 Feb 1992

14 Manuaute Street
Taumarunui New Zealand
Registered address used since 04 May 2006

Link Market Service
Box 384 Ashburton
Other address (Address For Share Register) used since 12 Mar 2008

Last updated: 30 Nov 2019

King Country Energy Limited, a registered company, was started on 04 Jan 1991. 9429039162601 is the New Zealand Business Number it was issued. "Electricity generation nec" (ANZSIC D261910) is how the company was classified. This company has been run by 23 directors: Robert Welsford Carter - an active director whose contract started on 27 Jul 2016,
Peter Stuart Calderwood - an active director whose contract started on 20 Mar 2018,
Kevin John Palmer - an active director whose contract started on 20 Mar 2018,
Brian Leslie Needham - an inactive director whose contract started on 28 Sep 2007 and was terminated on 29 Mar 2018,
Toby William Stevenson - an inactive director whose contract started on 01 Oct 2009 and was terminated on 29 Mar 2018.
Updated on 19 Jan 2020, BizDb's data contains detailed information about 3 addresses the company uses, specifically: an address for share register at Link Market Service, Box 384 Ashburton (other address),
14 Manuaute Street, Taumarunui (registered address),
King Country Energy Building, Cnr Miriama & Manuaute Streets, Taumarunui (physical address).
King Country Energy Limited had been using King Country Energy Building,, Cnr Miriama & Manuaute Streets,, Taumarunui. as their registered address up to 04 May 2006.
A total of 22164052 shares are allocated to 2 shareholders (2 groups). The first group includes 5536581 shares (24.98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 16627471 shares (75.02 per cent).

Addresses

Principal place of activity

14 Manuaute Street, Taumarunui, Taumarunui, 3920 New Zealand

Previous addresses

Address #1: King Country Energy Building,, Cnr Miriama & Manuaute Streets,, Taumarunui.

Registered address used from 27 Apr 2001 to 04 May 2006

Address #2: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info

64 27 2258443
Phone

kceadmin@kce.co.nz
Email

www.kce.co.nz
Website

Financial Data

Basic Financial info

Total number of Shares: 22164052

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 26 May 2019

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 5536581
Other	King Country Electric Power Board Trust	Hikurangi House Miriama Street, Taumarunui 3946 New Zealand	04 Jan 1991 -
Shares Allocation #2 Number of Shares: 16627471
Entity (NZ Limited Company)	King Country Energy Holdings Limited Shareholder NZBN: 9429042048596	Tauranga Tauranga 3110 New Zealand	28 Apr 2016 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Cardrona Capital Limited Shareholder NZBN: 9429032657838 Company Number: 2151240	Greenlane Auckland 1051 New Zealand	28 Apr 2016 - 17 Apr 2018
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		30 Apr 2009 - 30 Apr 2013
Entity	Todd Energy Limited Shareholder NZBN: 9429040933511 Company Number: 12322		04 Jan 1991 - 30 Apr 2013
Entity	Paradise Finance Limited Shareholder NZBN: 9429038151194 Company Number: 844639		09 Jun 2014 - 28 Apr 2016
Entity	H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939		30 Apr 2013 - 28 Apr 2016
Entity	Hedged Custodians Limited Shareholder NZBN: 9429036547463 Company Number: 1201605		03 May 2010 - 30 Apr 2013
Individual	Leon Darryl Cherry	Taihape Taihape 4720 New Zealand	28 Apr 2016 - 17 Apr 2018
Other	Null - Asb Nominees Ltd		04 Jan 1991 - 05 Apr 2005
Other	Null - Waitomo Energy Services		04 Jan 1991 - 28 Mar 2007
Other	Null - J L Milmine And S G Signal		03 Jun 2004 - 27 Apr 2006
Other	Null - Scotland Farms Ltd		04 Jan 1991 - 08 Apr 2008
Other	Null - Hendry Nominees Ltd		04 Jan 1991 - 27 Apr 2006
Other	Null - Custodial Services Ltd		04 Jan 1991 - 08 Apr 2008
Other	Null - Asb Nominees Ltd		27 Apr 2006 - 15 Apr 2011
Other	Null - A&g Thomas Family Partnership		03 Jun 2004 - 30 Apr 2013
Other	Null - Brett Anthony Hart & Lynn Marion Fitness & Kevin John Giligan, Whakaaro Acct		27 Apr 2006 - 30 Apr 2013
Entity	King Country Energy Limited Shareholder NZBN: 9429039162601 Company Number: 489614		30 Apr 2013 - 09 Jun 2014
Other	Null - Trustees King Country Electric Power Trust		30 Apr 2013 - 09 Jun 2014
Entity	Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320		30 Apr 2013 - 28 Apr 2016
Other	Null - Montrose Account		30 Apr 2013 - 26 Apr 2017
Entity	Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533		15 Apr 2011 - 30 Apr 2013
Entity	Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621		09 Jun 2014 - 28 Apr 2016
Individual	Anne Elizabeth Guy	444 Tuapiro Road R D 1, Katikati 3063 New Zealand	05 Apr 2005 - 30 Apr 2013
Individual	Brett Anthony Hart	Auckland 1036	08 Apr 2008 - 30 Apr 2009
Individual	Louis Keith Falkner	Otaki Beach Otaki 5512 New Zealand	28 Apr 2016 - 17 Apr 2018
Entity	Tepler Nominees Limited Shareholder NZBN: 9429033984957 Company Number: 1843111		30 Apr 2009 - 30 Apr 2009
Entity	Nova Energy Limited Shareholder NZBN: 9429030450660 Company Number: 4101279		30 Apr 2013 - 28 Apr 2016
Entity	Clime Asset Management Limited Shareholder NZBN: 9429039829474 Company Number: 277601		03 Jun 2004 - 03 Jun 2004
Entity	Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533		30 Apr 2013 - 28 Apr 2016
Entity	Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621		03 May 2010 - 09 Jun 2014
Individual	Allan John Nation	Ohakune	04 Jan 1991 - 27 Apr 2006
Individual	Peter Kerry Guy	444 Tuapiro Road R D 1, Katikati 3177 New Zealand	30 Apr 2009 - 30 Apr 2013
Entity	Tepler Nominees Limited Shareholder NZBN: 9429033984957 Company Number: 1843111		30 Apr 2009 - 30 Apr 2009
Other	Asb Nominees Ltd		04 Jan 1991 - 05 Apr 2005
Other	Waitomo Energy Services		04 Jan 1991 - 28 Mar 2007
Entity	Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621		09 Jun 2014 - 28 Apr 2016
Individual	Hamish Spencer	Parnell Auckland	03 Jun 2004 - 03 Jun 2004
Other	Hendry Nominees Ltd		04 Jan 1991 - 27 Apr 2006
Other	Custodial Services Ltd		04 Jan 1991 - 08 Apr 2008
Other	Asb Nominees Ltd		27 Apr 2006 - 15 Apr 2011
Other	A&g Thomas Family Partnership		03 Jun 2004 - 30 Apr 2013
Other	Brett Anthony Hart & Lynn Marion Fitness & Kevin John Giligan, Whakaaro Acct		27 Apr 2006 - 30 Apr 2013
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		30 Apr 2009 - 30 Apr 2013
Entity	Todd Energy Limited Shareholder NZBN: 9429040933511 Company Number: 12322		04 Jan 1991 - 30 Apr 2013
Entity	King Country Energy Limited Shareholder NZBN: 9429039162601 Company Number: 489614		30 Apr 2013 - 09 Jun 2014
Other	Trustees King Country Electric Power Trust		30 Apr 2013 - 09 Jun 2014
Entity	Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320		30 Apr 2013 - 28 Apr 2016
Entity	Nova Energy Limited Shareholder NZBN: 9429030450660 Company Number: 4101279		30 Apr 2013 - 28 Apr 2016
Entity	Paradise Finance Limited Shareholder NZBN: 9429038151194 Company Number: 844639		09 Jun 2014 - 28 Apr 2016
Entity	Clime Asset Management Limited Shareholder NZBN: 9429039829474 Company Number: 277601		03 Jun 2004 - 03 Jun 2004
Individual	Brett Anthony Hart	Auckland	28 Mar 2007 - 28 Mar 2007
Other	J L Milmine And S G Signal		03 Jun 2004 - 27 Apr 2006
Other	Scotland Farms Ltd		04 Jan 1991 - 08 Apr 2008
Entity	H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939		30 Apr 2013 - 28 Apr 2016
Entity	Hedged Custodians Limited Shareholder NZBN: 9429036547463 Company Number: 1201605		03 May 2010 - 30 Apr 2013
Other	Montrose Account		30 Apr 2013 - 26 Apr 2017
Entity	Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533		15 Apr 2011 - 30 Apr 2013
Entity	Crusader Meats New Zealand Limited Shareholder NZBN: 9429038373664 Company Number: 711318	Cnr Ward Street & Anglesea Street Hamilton 3204 New Zealand	28 Apr 2016 - 17 Apr 2018
Other	John Laurence Nation Fam Account	Ohakune Ohakune 4625 New Zealand	09 Jun 2014 - 17 Apr 2018
Individual	Robert Edward Buckley	Te Kuiti	08 Apr 2008 - 30 Apr 2009
Individual	Alexander David Maxwell	Mokau 4350 New Zealand	30 Apr 2013 - 28 Apr 2016
Individual	John Edward Clifford Anderson	Rd 1 Katikati 3177 New Zealand	03 Apr 2012 - 30 Apr 2013
Individual	Allan John Nation	Ohakune Ohakune 4625 New Zealand	28 Apr 2016 - 17 Apr 2018
Entity	Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621		03 May 2010 - 09 Jun 2014
Individual	Lyn Marion Fitness	Royal Oak Auckland 1023 New Zealand	03 May 2010 - 30 Apr 2013
Individual	Steven Campbell Nation	Ohakune Ohakune 4625 New Zealand	28 Apr 2016 - 17 Apr 2018
Individual	Michael Anthony Kandziora	Devonport Auckland 0624 New Zealand	26 Apr 2017 - 17 Apr 2018
Entity	Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533		30 Apr 2013 - 28 Apr 2016

Ultimate Holding Company

21 Jul 1991
Effective Date

Infratil 1998 Limited
Name

Ltd
Type

914153
Ultimate Holding Company Number

NZ
Country of origin

Directors

Robert Welsford Carter - Director

Appointment date: 27 Jul 2016

Address: Rd 3, Taumarunui, 3993 New Zealand

Address used since 27 Jul 2016

Peter Stuart Calderwood - Director

Appointment date: 20 Mar 2018

Address: Papamoa, 3118 New Zealand

Address used since 20 Mar 2018

Kevin John Palmer - Director

Appointment date: 20 Mar 2018

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 20 Mar 2018

Brian Leslie Needham - Director (Inactive)

Appointment date: 28 Sep 2007

Termination date: 29 Mar 2018

Address: Turangi, 3334 New Zealand

Address used since 26 Apr 2016

Toby William Stevenson - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 29 Mar 2018

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 14 Sep 2011

Linda May Robertson - Director (Inactive)

Appointment date: 31 Jul 2015

Termination date: 29 Mar 2018

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 26 Apr 2017

Vincent James Hawksworth - Director (Inactive)

Appointment date: 07 Dec 2015

Termination date: 29 Mar 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 07 Dec 2015

Paul Morton Ridley-smith - Director (Inactive)

Appointment date: 07 Dec 2015

Termination date: 29 Mar 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 07 Dec 2015

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 19 Jun 2017

Brian John Gurney - Director (Inactive)

Appointment date: 28 Sep 2007

Termination date: 27 Jul 2016

Address: Ohope, Ohope, 3121 New Zealand

Address used since 01 Apr 2016

Mahadevan Bahirathan - Director (Inactive)

Appointment date: 09 Nov 2007

Termination date: 07 Dec 2015

Address: Karori, Wellington, 6012 New Zealand

Address used since 27 Apr 2009

Timothy James Cosgrove - Director (Inactive)

Appointment date: 04 Apr 2014

Termination date: 07 Dec 2015

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 04 Apr 2014

Duncan Alan Abernethy - Director (Inactive)

Appointment date: 03 Sep 2013

Termination date: 05 Feb 2014

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 03 Sep 2013

Stephen Robert Armstrong - Director (Inactive)

Appointment date: 24 Apr 2009

Termination date: 25 Oct 2013

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 24 Apr 2009

Richard Graham Tweedie - Director (Inactive)

Appointment date: 08 Jul 1999

Termination date: 23 Dec 2010

Address: Oriental Bay, Wellington,

Address used since 08 Jul 1999

Gordon Robert Hopeful Gower - Director (Inactive)

Appointment date: 04 Jan 1991

Termination date: 30 Jul 2009

Address: Tatu, Ohura,

Address used since 04 Jan 1991

Rodney Keith Deppe - Director (Inactive)

Appointment date: 08 Jul 1999

Termination date: 09 Nov 2007

Address: Khandallah, Wellington,

Address used since 08 Jul 1999

Anthony James Palmer - Director (Inactive)

Appointment date: 18 Jun 1993

Termination date: 28 Sep 2007

Address: Hillcrest, Hamilton,

Address used since 18 Jun 1993

Jeremy Gilbert Oakley Stubbs - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 28 Sep 2007

Address: Taumarunui,

Address used since 01 May 2000

Christopher Allan Wilson - Director (Inactive)

Appointment date: 18 Jun 1993

Termination date: 01 Dec 2003

Address: Rd 2, Te Puna, Tauranga,

Address used since 18 Jun 1993

Kenneth Stuart Street - Director (Inactive)

Appointment date: 04 Jan 1991

Termination date: 28 Sep 2001

Address: R D 1, Taumarunui,

Address used since 04 Jan 1991

William John Peach - Director (Inactive)

Appointment date: 18 Jun 1993

Termination date: 28 Oct 1999

Address: 17 7th Avenue, Tauranga,

Address used since 18 Jun 1993

Peter John Till - Director (Inactive)

Appointment date: 10 Jan 1991

Termination date: 11 Jun 1993

Address: Taumarunui,

Address used since 10 Jan 1991

Norman James Annand - Director (Inactive)

Appointment date: 10 Jan 1991

Termination date: 11 Jun 1993

Address: Taumarunui,

Address used since 10 Jan 1991

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