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Energyworks Limited

Type: NZ Limited Company (Ltd)
9429040164762
NZBN
172158
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 14 Sep 2017

Energyworks Limited, a registered company, was registered on 19 Oct 1973. 9429040164762 is the NZ business identifier it was issued. The company has been managed by 7 directors: Dallas Chadwick - an active director whose contract started on 08 Feb 2002,
Geoffrey James Bourke - an active director whose contract started on 11 Nov 2020,
Christopher David Ellis - an inactive director whose contract started on 05 Oct 2016 and was terminated on 18 Aug 2017,
Travis Colin Sydney - an inactive director whose contract started on 05 Oct 2016 and was terminated on 18 Aug 2017,
David John Mcgregor - an inactive director whose contract started on 05 Oct 2016 and was terminated on 18 Aug 2017.
Updated on 10 Jun 2025, BizDb's data contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (types include: registered, physical).
Energyworks Limited had been using 231 Connett Road, Bell Block, New Plymouth as their physical address up until 14 Sep 2017.
Former names for the company, as we found at BizDb, included: from 19 Oct 1973 to 01 Nov 2005 they were named Inglewood Engineering Limited.
A total of 348563 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 17428 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 17428 shares (5 per cent). Lastly the next share allotment (174283 shares 50 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 231 Connett Road, Bell Block, New Plymouth, 4312 New Zealand

Physical & registered address used from 08 Aug 2016 to 14 Sep 2017

Address: 10 Young Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 16 Jul 2010 to 08 Aug 2016

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 26 Jan 2010 to 16 Jul 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Physical & registered address used from 21 Jan 2008 to 26 Jan 2010

Address: C/- Landrigan Waite, 10 Young Street, New Plymouth

Registered address used from 12 Dec 2002 to 21 Jan 2008

Address: Waite & Blackbourn, 94 Rata Street, Inglewood

Registered address used from 05 Mar 2001 to 12 Dec 2002

Address: Waite & Blackbourn, 94 Rata Street, Inglewood

Physical address used from 05 Mar 2001 to 21 Jan 2008

Address: C/- Landrigan Waite, 10 Young Street, New Plymouth

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address: 94 Rata Street, Inglewood

Registered & physical address used from 07 Jul 1998 to 05 Mar 2001

Address: C/o Mr M R Waite, 94 Rata St Box 33, Inglewood

Registered address used from 11 Mar 1994 to 07 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 348563

Annual return filing month: August

Annual return last filed: 04 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17428
Entity (NZ Limited Company) Awanui Quartet Limited
Shareholder NZBN: 9429052695780
New Plymouth
Taranaki
4310
New Zealand
Shares Allocation #2 Number of Shares: 17428
Entity (NZ Limited Company) Dho Services Limited
Shareholder NZBN: 9429047094451
Newplymouth
4383
New Zealand
Shares Allocation #3 Number of Shares: 174283
Individual Chadwick, Erin Ruth New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Lw Nominees Limited
Shareholder NZBN: 9429038310478
New Plymouth
4310
New Zealand
Director Chadwick, Dallas New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 34856
Entity (NZ Limited Company) Autono Trustee Limited
Shareholder NZBN: 9429047298538
New Plymouth
4310
New Zealand
Shares Allocation #5 Number of Shares: 104568
Entity (NZ Limited Company) Bourke Family Trustees Limited
Shareholder NZBN: 9429047195004
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Energyworks Holdings Limited
Shareholder NZBN: 9429041039533
Company Number: 4863679
Individual Chadwick, Dallas New Plymouth
New Plymouth
4310
New Zealand
Individual Clarke, Julie Anne Merrilands
New Plymouth
4312
New Zealand
Individual Clarke, Allen Digby Merrilands
New Plymouth
4312
New Zealand
Individual Shearer, Geoffrey Keenan Inglewood
Individual Clarke, Allen Digby New Plymouth

New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Individual Buttimore, Faith Denise Inglewood
Individual Buttimore, Philip Inglewood
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Energyworks Holdings Limited
Shareholder NZBN: 9429041039533
Company Number: 4863679
Directors

Dallas Chadwick - Director

Appointment date: 08 Feb 2002

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 31 Aug 2011


Geoffrey James Bourke - Director

Appointment date: 11 Nov 2020

Address: Mangorei, New Plymouth, 4371 New Zealand

Address used since 27 Jul 2022

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 11 Nov 2020


Christopher David Ellis - Director (Inactive)

Appointment date: 05 Oct 2016

Termination date: 18 Aug 2017

Address: Waterview, Auckland, 1026 New Zealand

Address used since 05 Oct 2016


Travis Colin Sydney - Director (Inactive)

Appointment date: 05 Oct 2016

Termination date: 18 Aug 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 Oct 2016


David John Mcgregor - Director (Inactive)

Appointment date: 05 Oct 2016

Termination date: 18 Aug 2017

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 05 Oct 2016


Allen Digby Clarke - Director (Inactive)

Appointment date: 21 Mar 2014

Termination date: 26 Oct 2016

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 21 Mar 2014


Willem Hermanus Scholten - Director (Inactive)

Appointment date: 29 Apr 1990

Termination date: 08 Feb 2002

Address: New Plymouth,

Address used since 29 Apr 1990

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