Top Energy Ngawha Spa Limited, a registered company, was started on 28 Feb 1972. 9429040564593 is the business number it was issued. This company has been supervised by 15 directors: Russell Kenneth Shaw - an active director whose contract started on 07 Jul 2015,
Simon Venn Young - an active director whose contract started on 23 Oct 2015,
David Alexander Sullivan - an active director whose contract started on 14 Jun 2022,
Euan Richard Krogh - an inactive director whose contract started on 23 Oct 2015 and was terminated on 28 Jun 2022,
Paul Irven White - an inactive director whose contract started on 23 Oct 2015 and was terminated on 29 Jun 2021.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 43, Kerikeri, Kerikeri, 0245 (types include: postal, delivery).
Top Energy Ngawha Spa Limited had been using Private Road, Ginns Private Road, Ngawha Springs as their registered address until 15 Jul 2015.
Former names used by the company, as we identified at BizDb, included: from 28 Feb 1972 to 08 Jul 2015 they were named Ginns Ngawha Spa Limited.
One entity owns all company shares (exactly 5090 shares) - Top Energy Limited - located at 0245, Kerikeri, Kerikeri.
Other active addresses
Address #4: Level 2, John Butler Centre, 60 Kerikeri Road, Kerikeri, 0230 New Zealand
Delivery address used from 05 Jul 2021
Principal place of activity
Level 2, John Butler Centre, 60 Kerikeri Road, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: Private Road, Ginns Private Road, Ngawha Springs, 0405 New Zealand
Registered & physical address used from 16 Feb 2011 to 15 Jul 2015
Address #2: Private Road, Waihi New Zealand
Registered address used from 02 Feb 2010 to 16 Feb 2011
Address #3: 1 Walnut Ave, Waihi Beach
Registered address used from 03 Dec 2008 to 02 Feb 2010
Address #4: 222 High Street, Motueka New Zealand
Physical address used from 05 Mar 2008 to 16 Feb 2011
Address #5: 222 High Street, Motueka
Registered address used from 05 Mar 2008 to 03 Dec 2008
Address #6: 18 Tudor Street, Motueka
Physical & registered address used from 25 Sep 2006 to 05 Mar 2008
Address #7: Ngawha Springs, Ngawha
Physical & registered address used from 27 Jun 1997 to 25 Sep 2006
Basic Financial info
Total number of Shares: 5090
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5090 | |||
| Entity (NZ Limited Company) | Top Energy Limited Shareholder NZBN: 9429038931208 |
Kerikeri Kerikeri 0230 New Zealand |
07 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Arnold Trustees 2011 Limited Shareholder NZBN: 9429031245807 Company Number: 3246267 |
28 May 2014 - 07 Jul 2015 | |
| Individual | Warman, Carol Anne |
Albany |
28 Feb 1972 - 07 Jul 2015 |
| Entity | Arnold Trustees 2011 Limited Shareholder NZBN: 9429031245807 Company Number: 3246267 |
28 May 2014 - 07 Jul 2015 | |
| Individual | Nicholls, Dorothy May | 28 Feb 1972 - 07 Jul 2015 | |
| Individual | Beadle, Shayron |
Tauranga 3173 New Zealand |
28 Feb 1972 - 07 Jul 2015 |
| Individual | Beckett, Holland |
Tauranga New Zealand |
24 Feb 2010 - 28 May 2014 |
| Individual | Beadle, Debbie May | 28 Feb 1972 - 07 Jul 2015 |
Ultimate Holding Company
Russell Kenneth Shaw - Director
Appointment date: 07 Jul 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 07 Jul 2015
Simon Venn Young - Director
Appointment date: 23 Oct 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Oct 2015
David Alexander Sullivan - Director
Appointment date: 14 Jun 2022
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 14 Jun 2022
Euan Richard Krogh - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 28 Jun 2022
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 23 Oct 2015
Paul Irven White - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 29 Jun 2021
Address: Rawene, Kaikohe, 0473 New Zealand
Address used since 23 Oct 2015
Gregory Mark Steed - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 25 Jun 2019
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 23 Oct 2015
James Robert Parsons - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 26 Jun 2018
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 17 Jan 2018
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 03 Mar 2016
Murray Ian Bain - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 28 Feb 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 26 Jul 2016
Paul Anthony Byrnes - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 28 Jun 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 23 Oct 2015
Steven Richard James - Director (Inactive)
Appointment date: 26 Aug 2015
Termination date: 28 Oct 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 26 Aug 2015
Paul Victor Doherty - Director (Inactive)
Appointment date: 07 Jul 2015
Termination date: 26 Aug 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 07 Jul 2015
Shayron Beadle - Director (Inactive)
Appointment date: 24 Jul 1998
Termination date: 07 Jul 2015
Address: Ohauiti, Tauranga, 3611 New Zealand
Address used since 26 Nov 2013
Debbie May Beadle - Director (Inactive)
Appointment date: 21 Jul 2006
Termination date: 07 Jul 2015
Address: Kaikohe, New Zealand
Address used since 21 Jul 2006
Debbie May Price - Director (Inactive)
Appointment date: 23 Oct 1990
Termination date: 24 Jul 1998
Address:
Address used since 23 Oct 1990
Margaret Bay Beadle - Director (Inactive)
Appointment date: 23 Oct 1990
Termination date: 26 Apr 1998
Address:
Address used since 23 Oct 1990
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