Houston Energy Limited was registered on 16 Mar 2016 and issued an NZ business number of 9429042242482. The registered LTD company has been run by 4 directors: Thomas Reyburn Houston - an active director whose contract began on 16 Mar 2016,
Kelsey Elyse Waghorn - an inactive director whose contract began on 27 Oct 2020 and was terminated on 12 Sep 2022,
Cameron Neil Houston - an inactive director whose contract began on 01 Aug 2018 and was terminated on 27 Oct 2020,
Samuel James Houston - an inactive director whose contract began on 01 Aug 2018 and was terminated on 27 Oct 2020.
As stated in BizDb's database (last updated on 07 Apr 2024), this company registered 1 address: 28A Harrison Road, Opotiki, 3198 (types include: registered, physical).
Up to 24 Aug 2018, Houston Energy Limited had been using 912 Wainui Road, Rd 2, Opotiki as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Houston, Thomas Reyburn (a director) located at Rd 2, Whakatane postcode 3198. Houston Energy Limited has been categorised as "Milk production - dairy cattle" (business classification A016020).
Principal place of activity
912 Wainui Road, Rd 2, Opotiki, 3198 New Zealand
Previous addresses
Address: 912 Wainui Road, Rd 2, Opotiki, 3198 New Zealand
Physical & registered address used from 19 May 2017 to 24 Aug 2018
Address: 2 George Street, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 16 Mar 2016 to 19 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Houston, Thomas Reyburn |
Rd 2 Whakatane 3198 New Zealand |
16 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waghorn, Kelsey Elyse |
Rd 2 Whakatane 3198 New Zealand |
27 Oct 2020 - 12 Sep 2022 |
Individual | Houston, Samuel James |
Rd 2 Whakatane 3198 New Zealand |
28 Aug 2018 - 27 Oct 2020 |
Individual | Houston, Cameron Neil |
Whakatane 3198 New Zealand |
28 Aug 2018 - 27 Oct 2020 |
Thomas Reyburn Houston - Director
Appointment date: 16 Mar 2016
Address: Rd 2, Whakatane, 3198 New Zealand
Address used since 24 May 2021
Address: Whakatane, 3198 New Zealand
Address used since 01 Aug 2018
Address: Rd 2, Whakatane, 3198 New Zealand
Address used since 29 May 2017
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 16 Mar 2016
Kelsey Elyse Waghorn - Director (Inactive)
Appointment date: 27 Oct 2020
Termination date: 12 Sep 2022
Address: Rd 2, Whakatane, 3198 New Zealand
Address used since 27 Oct 2020
Cameron Neil Houston - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 27 Oct 2020
Address: Whakatane, 3198 New Zealand
Address used since 01 Aug 2018
Samuel James Houston - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 27 Oct 2020
Address: Rd 2, Whakatane, 3198 New Zealand
Address used since 01 Aug 2018
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