General information
Flick Energy Limited
Type: NZ Limited Company (Ltd)9429030133211
New Zealand Business Number
4552300
Company Number
Registered
Company Status
D264010 - Electricity Energy Sales Operation
Industry classification codes with description
Flick Energy Limited (New Zealand Business Number 9429030133211) was started on 18 Jul 2013. 3 addresses are currently in use by the company: 3 Queens Wharf, Wellington Central, Wellington, 6011 (type: registered, service). 101 Courtenay Place, Te Aro, Wellington had been their physical address, up until 24 Jan 2017. Flick Energy Limited used more names, namely: Abc Energy Limited from 18 Jul 2013 to 13 Sep 2013. 127206820 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 127206820 shares (100 per cent of shares), namely:
Z Energy Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Electricity energy sales operation" (business classification D264010) is the category the Australian Bureau of Statistics issued Flick Energy Limited. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Kent Terrace, Mount Victoria, Wellington, 6011 | Registered & physical | 24 Jan 2017 |
| 3 Queens Wharf, Wellington Central, Wellington, 6011 | Registered & service | 20 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Rhean Simpson
Maungaraki, Lower Hutt, 5010
Address used since 14 Jun 2022 |
Director | 14 Jun 2022 - current |
|
Victoria Margaret Stuart Newman
Point Chevalier, Auckland, 1022
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Douglas Darley
The Gap, Queensland, 4061
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
|
Marcel Peter Van Den Assum
Raumati South, Paraparaumu, 5032
Address used since 30 Oct 2017
Raumati Beach, Paraparaumu, 5032
Address used since 01 Jun 2014 |
Director | 01 Jun 2014 - 15 Dec 2023 |
|
Jennifer Cherrington-mowat
Rd 2, Pukekohe, 2578
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - 15 Dec 2023 |
|
Nicolas Peter Williams
Karori, Wellington, 6012
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - 15 Dec 2023 |
|
Matthew Peter Todd
Whataupoko, Gisborne, 4010
Address used since 23 Jun 2023 |
Director | 23 Jun 2023 - 15 Dec 2023 |
|
Nigel Lindis Jones
Karori, Wellington, 6012
Address used since 31 Aug 2018 |
Director | 31 Aug 2018 - 19 May 2023 |
|
Amelia Jane Mccammon
Lowry Bay, Lower Hutt, 5013
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 01 Jan 2023 |
|
Matthew Peter Todd
Whataupoko, Gisborne, 4010
Address used since 31 May 2016 |
Director | 31 May 2016 - 21 Dec 2022 |
|
Aaron Peter Snodgrass
Wainui, Gisborne, 4010
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 21 Dec 2022 |
|
Scott Kenneth Bishop
Orakei, Auckland, 1071
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 31 Mar 2021 |
|
Simon David Robertson
Mount Eden, Auckland, 1024
Address used since 31 May 2016 |
Director | 31 May 2016 - 31 Mar 2019 |
|
Julian Macdonald Elder
Rd 5, Hamilton, 3285
Address used since 23 Jan 2015 |
Director | 23 Jan 2015 - 31 Aug 2018 |
|
Matthew Mcneil Jansen
Karaka Bays, Wellington, 6022
Address used since 01 Mar 2016 |
Director | 01 Jun 2014 - 30 Jun 2017 |
|
Stephen John O'connor
Karori, Wellington, 6012
Address used since 04 Mar 2016 |
Director | 21 Oct 2013 - 31 May 2016 |
|
Robert Trevor Dickinson
Eastbourne, Lower Hutt, 5013
Address used since 01 Jun 2014 |
Director | 01 Jun 2014 - 31 May 2016 |
|
Richard Dudley Wills
Vogeltown, Wellington, 6021
Address used since 18 Jul 2013 |
Director | 18 Jul 2013 - 23 Oct 2015 |
|
Michael Frederick Carter
Wellington Central, Wellington, 6011
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 30 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered | 06 Jul 2015 - 24 Jan 2017 |
| Unit 4, 69 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 | Physical & registered | 18 Jul 2013 - 06 Jul 2015 |
Financial Data
Financial info
127206820
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 127206820
| Shareholder Name | Address | Period |
|---|---|---|
|
Z Energy Limited Shareholder NZBN: 9429040935874 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
03 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Stephen John Individual |
Seatoun Wellington 6022 |
09 Dec 2013 - 18 Apr 2023 |
|
Mccaw, Philip John Individual |
Brooklyn Wellington 6021 |
10 Apr 2015 - 18 Apr 2023 |
|
Graham, Nicholas John William Individual |
Martinborough Martinborough 5711 |
02 Dec 2013 - 18 Apr 2023 |
|
Pegler, Jennifer Mary Individual |
Tawa Wellington 5028 |
02 Dec 2013 - 18 Apr 2023 |
|
Tutty, Brett Jason Individual |
Papakowhai Porirua 5024 |
10 Apr 2015 - 18 Apr 2023 |
|
Richardson, Blake Thomson Individual |
Raglan 3297 |
14 Feb 2022 - 18 Apr 2023 |
|
Richardson, Claire Thomson Individual |
Rd 3 Raglan 3297 |
10 Apr 2015 - 12 Oct 2015 |
|
Pohlen, Simon James Individual |
Brooklyn Wellington 6021 |
02 Oct 2015 - 18 Apr 2023 |
|
Wills, Richard Dudley Individual |
Rd 10 Wainuioru 5890 |
29 Oct 2013 - 18 Apr 2023 |
|
Eastland Group Limited Shareholder NZBN: 9429031639019 Company Number: 2426052 Entity |
15 Dec 2015 - 15 Dec 2015 | |
|
Van Den Assum, Marcel Peter Individual |
Raumati South Paraparaumu 5032 |
04 Sep 2014 - 18 Apr 2023 |
|
Hargreaves, John Individual |
Rd 5 West Melton 7675 |
02 Dec 2013 - 18 Apr 2023 |
|
Mccarthy, Andrew Gregory Individual |
Mount Pleasant Christchurch 8081 |
15 Dec 2015 - 18 Apr 2023 |
|
O'connor, Stephen John Individual |
Seatoun Wellington 6022 |
09 Dec 2013 - 18 Apr 2023 |
|
Mccaw, Philip John Individual |
Brooklyn Wellington 6021 |
10 Apr 2015 - 18 Apr 2023 |
|
Osborne, Kevin Barton Individual |
Papakowhai Porirua 5024 |
10 Apr 2015 - 18 Apr 2023 |
|
Pegler, Jennifer Mary Individual |
Tawa Wellington 5028 |
02 Dec 2013 - 18 Apr 2023 |
|
Dodds, Caroline Jane Individual |
Papakowhai Porirua 5024 |
02 Dec 2013 - 18 Apr 2023 |
|
Pegler, Andrew Allan Individual |
Tawa Wellington 5028 |
02 Dec 2013 - 18 Apr 2023 |
|
Youdo Limited Shareholder NZBN: 9429033572024 Company Number: 1914451 Entity |
10 Cambridge Terrace Wellington |
01 Sep 2014 - 03 Sep 2018 |
|
O'connor, Stephen John Individual |
Seatoun Wellington 6022 |
09 Dec 2013 - 18 Apr 2023 |
|
Odgers, Richard Allistair Clayton Individual |
Rd 10 Hamilton 3290 |
10 Apr 2015 - 18 Apr 2023 |
|
Mccaw, Philip John Individual |
Brooklyn Wellington 6021 |
10 Apr 2015 - 18 Apr 2023 |
|
Richardson, Neil Andrew Individual |
Hamilton Lake Hamilton 3204 |
14 Feb 2022 - 18 Apr 2023 |
|
Van Den Assum, Marcel Peter Director |
Raumati South Paraparaumu 5032 |
04 Sep 2014 - 18 Apr 2023 |
|
O'connor, Kevin David Individual |
Seatoun Wellington 6022 |
10 Apr 2015 - 18 Apr 2023 |
|
O'connor, Kevin David Individual |
Seatoun Wellington 6022 |
10 Apr 2015 - 18 Apr 2023 |
|
Geerts, Jurjen Paul Wilmer Individual |
Wilton Wellington 6012 |
02 Dec 2013 - 18 Apr 2023 |
|
Mortlock, James Paul Lyon Individual |
Ilam Christchurch 8041 |
07 Dec 2021 - 18 Apr 2023 |
|
Ftl Trustees (mcsyth) Limited Shareholder NZBN: 9429042310471 Company Number: 5968609 Entity |
Pipitea Wellington 6012 |
10 Aug 2016 - 18 Apr 2023 |
|
Richardson, Claire Thomson Individual |
Mangere Bridge Auckland 2022 |
14 Feb 2022 - 18 Apr 2023 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
10 Apr 2015 - 18 Apr 2023 |
|
Wills, Amy Jane Individual |
Rd 10 Wainuioru 5890 |
02 Dec 2013 - 18 Apr 2023 |
|
Mccarthy, Andrew Gregory Individual |
Mount Pleasant Christchurch 8081 |
15 Dec 2015 - 18 Apr 2023 |
|
Pegler, Andrew Allan Individual |
Tawa Wellington 5028 |
02 Dec 2013 - 18 Apr 2023 |
|
Hargreaves, Shannan Nicola Individual |
Greytown Greytown 5712 |
02 Dec 2013 - 28 Oct 2021 |
|
Mgh & Kmw Limited Shareholder NZBN: 9429033555317 Company Number: 1917697 Entity |
Remuera Auckland 1050 |
10 Apr 2015 - 03 Sep 2018 |
|
Elder, Julian Macdonald Individual |
Rd 5 Hamilton 3285 |
10 Apr 2015 - 03 Sep 2018 |
|
Fitzpatrick, Jay Josephine Individual |
Karori Wellington 6012 |
10 Apr 2015 - 03 Sep 2018 |
|
Fitzpatrick, Adele Catherine Individual |
Karori Wellington 6012 |
02 Dec 2013 - 03 Sep 2018 |
|
Richardson Trustee Limited Shareholder NZBN: 9429034957875 Company Number: 1599764 Entity |
12 Oct 2015 - 18 Apr 2016 | |
|
Pegler, Jennifer Mary Individual |
Tawa Wellington 5028 |
02 Dec 2013 - 18 Apr 2023 |
|
Odgers, Holly Maree Individual |
Rd 10 Hamilton 3290 |
10 Apr 2015 - 18 Apr 2023 |
|
Ftl Trustees (mcsyth) Limited Shareholder NZBN: 9429042310471 Company Number: 5968609 Entity |
Thorndon Wellington 6011 |
10 Aug 2016 - 18 Apr 2023 |
|
Wills, Richard Dudley Individual |
Rd 10 Wainuioru 5890 |
29 Oct 2013 - 18 Apr 2023 |
|
Odgers, Richard Allistair Clayton Individual |
Rd 10 Hamilton 3290 |
10 Apr 2015 - 18 Apr 2023 |
|
Mccaw, Philip John Individual |
Brooklyn Wellington 6021 |
10 Apr 2015 - 18 Apr 2023 |
|
Mccaw, Philip John Individual |
Brooklyn Wellington 6021 |
10 Apr 2015 - 18 Apr 2023 |
|
Graham, Nicholas John William Individual |
Martinborough Martinborough 5711 |
02 Dec 2013 - 18 Apr 2023 |
|
Graham, Nicholas John William Individual |
Martinborough Martinborough 5711 |
02 Dec 2013 - 18 Apr 2023 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
15 Dec 2015 - 18 Apr 2023 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
15 Dec 2015 - 18 Apr 2023 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
Wellington 6011 |
15 Dec 2015 - 18 Apr 2023 |
|
Richardson, Neil Andrew Individual |
Hamilton Lake Hamilton 3204 |
14 Feb 2022 - 18 Apr 2023 |
|
Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 Company Number: 1523493 Entity |
Ilam Christchurch 8041 |
07 Dec 2021 - 18 Apr 2023 |
|
Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 Company Number: 1523493 Entity |
Ilam Christchurch 8041 |
07 Dec 2021 - 18 Apr 2023 |
|
Mohua Investments Limited Shareholder NZBN: 9429030987753 Company Number: 3509613 Entity |
Mount Pleasant Christchurch 8081 |
15 Dec 2015 - 18 Apr 2023 |
|
Mohua Investments Limited Shareholder NZBN: 9429030987753 Company Number: 3509613 Entity |
Mount Pleasant Christchurch 8081 |
15 Dec 2015 - 18 Apr 2023 |
|
Van Den Assum, Marcel Peter Director |
Raumati Beach Paraparaumu 5032 |
04 Sep 2014 - 18 Apr 2023 |
|
Van Den Assum, Marcel Peter Director |
Raumati South Paraparaumu 5032 |
04 Sep 2014 - 18 Apr 2023 |
|
Mccarthy, Lisa Marie Individual |
Heathcote Valley Christchurch 8022 |
15 Dec 2015 - 18 Apr 2023 |
|
Mccarthy, Lisa Marie Individual |
Heathcote Valley Christchurch 8022 |
15 Dec 2015 - 18 Apr 2023 |
|
Mccarthy, Lisa Marie Individual |
Heathcote Valley Christchurch 8022 |
15 Dec 2015 - 18 Apr 2023 |
|
Mccarthy, Lisa Marie Individual |
Heathcote Valley Christchurch 8022 |
15 Dec 2015 - 18 Apr 2023 |
|
O'connor, Kevin David Individual |
Karori Wellington 6012 |
10 Apr 2015 - 18 Apr 2023 |
|
O'connor, Kevin David Individual |
Seatoun Wellington 6022 |
10 Apr 2015 - 18 Apr 2023 |
|
Osborne, Kevin Barton Individual |
Papakowhai Porirua 5024 |
10 Apr 2015 - 18 Apr 2023 |
|
Osborne, Kevin Barton Individual |
Papakowhai Porirua 5024 |
10 Apr 2015 - 18 Apr 2023 |
|
Osborne, Kevin Barton Individual |
Papakowhai Porirua 5024 |
10 Apr 2015 - 18 Apr 2023 |
|
Geerts, Jurjen Paul Wilmer Individual |
Martinborough Martinborough 5711 |
02 Dec 2013 - 18 Apr 2023 |
|
Geerts, Jurjen Paul Wilmer Individual |
Martinborough Martinborough 5711 |
02 Dec 2013 - 18 Apr 2023 |
|
Hargreaves, John Individual |
Rd 5 West Melton 7675 |
02 Dec 2013 - 18 Apr 2023 |
|
Hargreaves, John Individual |
Rd 5 West Melton 7675 |
02 Dec 2013 - 18 Apr 2023 |
|
Mortlock, James Paul Lyon Individual |
Ilam Christchurch 8041 |
07 Dec 2021 - 18 Apr 2023 |
|
Mortlock, James Paul Lyon Individual |
Ilam Christchurch 8041 |
07 Dec 2021 - 18 Apr 2023 |
|
Mortlock, James Paul Lyon Individual |
Ilam Christchurch 8041 |
07 Dec 2021 - 18 Apr 2023 |
|
Odgers, Holly Maree Individual |
Rd 10 Hamilton 3290 |
10 Apr 2015 - 18 Apr 2023 |
|
Flick Team Trust Limited Shareholder NZBN: 9429030067431 Company Number: 4640459 Entity |
Wellington Central Wellington 6011 |
12 Oct 2016 - 18 Apr 2023 |
|
Flick Team Trust Limited Shareholder NZBN: 9429030067431 Company Number: 4640459 Entity |
Wellington Central Wellington 6011 |
12 Oct 2016 - 18 Apr 2023 |
|
Kenderdine, Duncan Brutton Individual |
Seatoun Wellington 6022 |
10 Apr 2015 - 18 Apr 2023 |
|
Kenderdine, Duncan Brutton Individual |
Seatoun Wellington 6022 |
10 Apr 2015 - 18 Apr 2023 |
|
Kenderdine, Duncan Brutton Individual |
Seatoun Wellington 6022 |
10 Apr 2015 - 18 Apr 2023 |
|
Kenderdine, Duncan Brutton Individual |
Seatoun Wellington 6022 |
10 Apr 2015 - 18 Apr 2023 |
|
Richardson, Claire Thomson Individual |
Mangere Bridge Auckland 2022 |
14 Feb 2022 - 18 Apr 2023 |
|
Dodds, Caroline Jane Individual |
Papakowhai Porirua 5024 |
02 Dec 2013 - 18 Apr 2023 |
|
Dodds, Caroline Jane Individual |
Papakowhai Porirua 5024 |
02 Dec 2013 - 18 Apr 2023 |
|
Dodds, Caroline Jane Individual |
Papakowhai Porirua 5024 |
02 Dec 2013 - 18 Apr 2023 |
|
Tutty, Brett Jason Individual |
Papakowhai Porirua 5024 |
10 Apr 2015 - 18 Apr 2023 |
|
Tutty, Brett Jason Individual |
Papakowhai Porirua 5024 |
10 Apr 2015 - 18 Apr 2023 |
|
Tutty, Brett Jason Individual |
Papakowhai Porirua 5024 |
10 Apr 2015 - 18 Apr 2023 |
|
Richardson, Blake Thomson Individual |
Raglan 3297 |
14 Feb 2022 - 18 Apr 2023 |
|
Forsyth, Anne Elizabeth Individual |
Brooklyn Wellington 6021 |
10 Apr 2015 - 18 Apr 2023 |
|
Forsyth, Anne Elizabeth Individual |
Brooklyn Wellington 6021 |
10 Apr 2015 - 18 Apr 2023 |
|
Forsyth, Anne Elizabeth Individual |
Brooklyn Wellington 6021 |
10 Apr 2015 - 18 Apr 2023 |
|
Forsyth, Anne Elizabeth Individual |
Brooklyn Wellington 6021 |
10 Apr 2015 - 18 Apr 2023 |
|
Forsyth, Anne Elizabeth Individual |
Brooklyn Wellington 6021 |
10 Apr 2015 - 18 Apr 2023 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
10 Apr 2015 - 18 Apr 2023 |
|
Mccarthy, Andrew Gregory Individual |
Mount Pleasant Christchurch 8081 |
15 Dec 2015 - 18 Apr 2023 |
|
Mccarthy, Andrew Gregory Individual |
Mount Pleasant Christchurch 8081 |
15 Dec 2015 - 18 Apr 2023 |
|
Pegler, Andrew Allan Individual |
Tawa Wellington 5028 |
02 Dec 2013 - 18 Apr 2023 |
|
Wills, Amy Jane Individual |
Brooklyn Wellington 6021 |
02 Dec 2013 - 18 Apr 2023 |
|
Wills, Amy Jane Individual |
Rd 10 Wainuioru 5890 |
02 Dec 2013 - 18 Apr 2023 |
|
Dickinson, Robert Trevor Individual |
Eastbourne Lower Hutt 5013 |
26 Mar 2014 - 03 Sep 2018 |
|
Fourth Wave Limited Shareholder NZBN: 9429031520522 Company Number: 2497550 Entity |
Karaka Bay Wellington 6022 |
04 Sep 2014 - 03 Sep 2018 |
|
Focusthree Gp Limited Shareholder NZBN: 9429041381021 Company Number: 5431329 Entity |
Hamilton Central Hamilton 3204 |
23 May 2016 - 03 Sep 2018 |
|
Howard-willis Limited Shareholder NZBN: 9429037017644 Company Number: 1114075 Entity |
18 Apr 2016 - 23 May 2016 | |
|
Eastland Energy Solutions Limited Shareholder NZBN: 9429042117025 Company Number: 5865577 Entity |
Gisborne 4010 |
15 Dec 2015 - 21 Dec 2022 |
|
Flick Team Trust Limited Shareholder NZBN: 9429030067431 Company Number: 4640459 Entity |
05 Mar 2014 - 02 Oct 2015 | |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
34 Shortland Street Auckland 1010 |
18 Apr 2016 - 14 Feb 2022 |
|
Brenda O'hara Trust Limited Shareholder NZBN: 9429030943728 Company Number: 3554952 Entity |
Milford Auckland 0620 |
15 Dec 2015 - 03 Sep 2018 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
10 Apr 2015 - 10 Aug 2016 | |
|
Maddigan, Paula Louise Individual |
Woburn Lower Hutt 5010 |
04 Apr 2014 - 03 Sep 2018 |
|
Maddigan, Paula Louise Individual |
Woburn Lower Hutt 5010 |
04 Apr 2014 - 03 Sep 2018 |
|
Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 Entity |
Wellington Central Wellington 6011 |
10 Apr 2015 - 03 Sep 2018 |
|
Powershed Holdings Limited Shareholder NZBN: 9429031266727 Company Number: 3231088 Entity |
18 Jul 2013 - 29 Oct 2013 | |
|
Advisory Trustees 07 Limited Shareholder NZBN: 9429033663425 Company Number: 1900439 Entity |
Wellington Central Wellington 6011 |
04 Apr 2014 - 03 Sep 2018 |
|
Howard-willis Investments Limited Shareholder NZBN: 9429033745435 Company Number: 1886638 Entity |
10 Apr 2015 - 18 Apr 2016 | |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
34 Shortland Street Auckland 1010 |
18 Apr 2016 - 14 Feb 2022 |
|
Evander Management Limited Shareholder NZBN: 9429039489586 Company Number: 380882 Entity |
Wellington Central Wellington 6011 |
10 Apr 2015 - 03 Sep 2018 |
|
Flick Team Trust Limited Shareholder NZBN: 9429030067431 Company Number: 4640459 Entity |
05 Mar 2014 - 02 Oct 2015 | |
|
Richardson Trustee Limited Shareholder NZBN: 9429034957875 Company Number: 1599764 Entity |
12 Oct 2015 - 18 Apr 2016 | |
|
Howard-willis Investments Limited Shareholder NZBN: 9429033745435 Company Number: 1886638 Entity |
10 Apr 2015 - 18 Apr 2016 | |
|
Eastland Group Limited Shareholder NZBN: 9429031639019 Company Number: 2426052 Entity |
15 Dec 2015 - 15 Dec 2015 | |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
34 Shortland Street Auckland 1010 |
18 Apr 2016 - 14 Feb 2022 |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
151 Queen Street Auckland 1010 |
18 Apr 2016 - 14 Feb 2022 |
|
Thomson, Marjorie Katherine Individual |
Wadestown Wellington 6012 |
15 Dec 2015 - 03 Sep 2018 |
|
Focusthree Gp Limited Shareholder NZBN: 9429041381021 Company Number: 5431329 Entity |
Hamilton Central Hamilton 3204 |
23 May 2016 - 03 Sep 2018 |
|
Hargreaves, Shannan Nicola Individual |
Seatoun Wellington 6022 |
02 Dec 2013 - 28 Oct 2021 |
|
Youdo Limited Shareholder NZBN: 9429033572024 Company Number: 1914451 Entity |
10 Cambridge Terrace Wellington |
01 Sep 2014 - 03 Sep 2018 |
|
Carter, Tracey Elizabeth Individual |
Wellington Central Wellington 6011 |
26 Mar 2014 - 03 Sep 2018 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
10 Apr 2015 - 10 Aug 2016 | |
|
Mgh & Kmw Limited Shareholder NZBN: 9429033555317 Company Number: 1917697 Entity |
Remuera Auckland 1050 |
10 Apr 2015 - 03 Sep 2018 |
|
Maddigan, Gregory Paul Individual |
Woburn Lower Hutt 5010 |
04 Apr 2014 - 03 Sep 2018 |
|
Venning-bryan, Jessica Jane Individual |
Heretaunga Upper Hutt 5018 |
10 Apr 2015 - 03 Sep 2018 |
|
Morel, Jennifer Ann Individual |
Kelburn Wellington 6012 |
10 Apr 2015 - 03 Sep 2018 |
|
Hayward, Mark Andrew Individual |
Heretaunga Upper Hutt 5018 |
10 Apr 2015 - 03 Sep 2018 |
|
Bloomfield, Nikki Marie Individual |
Island Bay Wellington 6023 |
02 Oct 2015 - 03 Sep 2018 |
|
Capper, James Edward Individual |
Rd 3 Palmerston North 4473 |
02 Dec 2013 - 03 Sep 2018 |
|
Maddigan, Gregory Paul Individual |
Woburn Lower Hutt 5010 |
04 Apr 2014 - 03 Sep 2018 |
|
Powershed Holdings Limited Shareholder NZBN: 9429031266727 Company Number: 3231088 Entity |
18 Jul 2013 - 29 Oct 2013 | |
|
Youdo Limited Shareholder NZBN: 9429033572024 Company Number: 1914451 Entity |
26 Mar 2014 - 04 Apr 2014 | |
|
Saunders, Steven John Individual |
Rd 4 Tauranga 3174 |
15 Dec 2015 - 03 Sep 2018 |
|
Robertson, Greig Alexander Individual |
Northland Wellington 6012 |
04 Apr 2014 - 10 Apr 2015 |
|
Dickinson, Christine Individual |
Eastbourne Lower Hutt 5013 |
26 Mar 2014 - 03 Sep 2018 |
|
Pohlen, Simon James Individual |
Brooklyn Wellington 6021 |
02 Oct 2015 - 18 Apr 2023 |
|
Williamson, Shannan Nicola Individual |
Rd 5 West Melton 7675 |
28 Oct 2021 - 18 Apr 2023 |
|
O'connor, Stephen John Individual |
Karori Wellington 6012 |
02 Dec 2013 - 09 Dec 2013 |
|
Robertson, Emma Jane Louise Individual |
Northland Wellington 6012 |
04 Apr 2014 - 10 Apr 2015 |
|
Richardson, Neil Andrew Individual |
Rd 3 Raglan 3297 |
10 Apr 2015 - 12 Oct 2015 |
|
Howard-willis Limited Shareholder NZBN: 9429037017644 Company Number: 1114075 Entity |
18 Apr 2016 - 23 May 2016 | |
|
Brenda O'hara Trust Limited Shareholder NZBN: 9429030943728 Company Number: 3554952 Entity |
Milford Auckland 0620 |
15 Dec 2015 - 03 Sep 2018 |
|
Youdo Limited Shareholder NZBN: 9429033572024 Company Number: 1914451 Entity |
26 Mar 2014 - 04 Apr 2014 | |
|
Richardson, Blake Thomson Individual |
Rd 3 Raglan 3297 |
10 Apr 2015 - 12 Oct 2015 |
|
Davis, Andrea Leah Individual |
Rd 3 Palmerston North 4473 |
02 Dec 2013 - 03 Sep 2018 |
|
Fourth Wave Limited Shareholder NZBN: 9429031520522 Company Number: 2497550 Entity |
Karaka Bay Wellington 6022 |
04 Sep 2014 - 03 Sep 2018 |
|
Advisory Trustees 07 Limited Shareholder NZBN: 9429033663425 Company Number: 1900439 Entity |
Wellington Central Wellington 6011 |
04 Apr 2014 - 03 Sep 2018 |
|
Carter, Michael Frederick Individual |
Wellington Central Wellington 6011 |
26 Mar 2014 - 03 Sep 2018 |
Ultimate Holding Company
| Effective Date | 10 May 2022 |
| Name | Ampol Limited |
| Type | Company |
| Ultimate Holding Company Number | 12046 |
| Country of origin | AU |
| Address |
3 Queens Wharf Wellington Central Wellington 6011 |
Location
Companies nearby
 |
Royal Australasian College Of Surgeons Level 3 |
|
Pickled Parrot Property Management Limited Apartment 10 |
|
Khadouri Investments Limited Apt 3f |
|
Brightacres Limited Apartment 10 |
|
New Zealand Federation Of Film Societies Incorporated Level 2 |
|
Bats Theatre Charitable Trust 1 Kent Terrace |
Similar companies
|
Nova Energy Limited Level 15, The Todd Building |
|
Swellgen Limited L4, Bayleys Building |
|
Paua To The People Limited 25 Firth Terrace |
|
Total Energy Solutions Limited 34 Lanyon Place |
|
Smart Power Australasia Limited Suite 3, 99 The Esplanade |
|
Suntricity Limited 92 Collingwood Street |