Taita Energy Centre Limited, a registered company, was started on 22 Nov 1989. 9429039265920 is the NZ business number it was issued. "Service station operation" (business classification G400030) is how the company was classified. This company has been supervised by 3 directors: Paul Graham Henderson - an active director whose contract began on 22 Nov 1989,
Wendy Janis Henderson - an active director whose contract began on 22 Apr 1997,
Denise Kathleen Mckenzie - an inactive director whose contract began on 22 Nov 1989 and was terminated on 22 Apr 1997.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 (physical address),
130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 (service address),
1217 High Street, Taita, Lower Hutt, 5011 (registered address).
Taita Energy Centre Limited had been using 41 Witako Street, Epuni, Lower Hutt as their physical address until 01 Apr 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand
Physical address used from 22 Jul 2011 to 01 Apr 2021
Address #2: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand
Physical address used from 28 Oct 2009 to 22 Jul 2011
Address #3: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt
Physical address used from 28 Mar 2005 to 28 Oct 2009
Address #4: C/ Heatherington Johnston, 5th Floor, 44 Queens Drive, Lower Hutt
Physical address used from 01 Jul 1997 to 28 Mar 2005
Address #5: 1217 High Street, Lower Hutt
Registered address used from 30 Jun 1997 to 28 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Henderson, Paul Graham |
Lowry Bay Lower Hutt 5013 New Zealand |
22 Nov 1989 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Henderson, Wendy Janis |
Lowry Bay Lower Hutt 5013 New Zealand |
22 Nov 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Paul |
Upper Hutt |
22 Nov 1989 - 27 Jun 2010 |
Individual | Comerford, Norman |
Lower Hutt |
22 Nov 1989 - 25 May 2007 |
Individual | Henderson, Wendy |
Upper Hutt |
22 Nov 1989 - 27 Jun 2010 |
Paul Graham Henderson - Director
Appointment date: 22 Nov 1989
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 05 Oct 2020
Address: Upper Hutt, 5371 New Zealand
Address used since 06 Oct 2015
Wendy Janis Henderson - Director
Appointment date: 22 Apr 1997
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 05 Oct 2020
Address: Upper Hutt, 5371 New Zealand
Address used since 06 Oct 2015
Denise Kathleen Mckenzie - Director (Inactive)
Appointment date: 22 Nov 1989
Termination date: 22 Apr 1997
Address: Stokes Valley, Lower Hutt,
Address used since 22 Nov 1989
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