General information

Kea Energy Limited

Type: NZ Limited Company (Ltd)
9429031886116
New Zealand Business Number
2328408
Company Number
Registered
Company Status

Kea Energy Limited (issued a business number of 9429031886116) was started on 02 Nov 2009. 1 address is currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up until 14 Jul 2017. Kea Energy Limited used other aliases, namely: Fereday Hydro Limited from 02 Nov 2009 to 24 Sep 2014. 870000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 434000 shares (49.89 per cent of shares), namely:
Campbell Mcmath (a director) located at Leeston, Leeston postcode 7632,
Naomi Mcmath (an individual) located at Leeston, Leeston postcode 7632,
Te 2018 Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 3 shareholders hold 49.89 per cent of all shares (434000 shares); it includes
Jaclyn Chisholm (an individual) - located at Spreydon, Christchurch,
Rowan Mcmath (an individual) - located at Rd 3, Leeston 7683,
Campbell Mcmath (a director) - located at Leeston, Leeston. The third group of shareholders, share allocation (500 shares, 0.06%) belongs to 1 entity, namely:
Rowan Mcmath, located at Rd 3, Leeston 7683 (an individual). Businesscheck's information was last updated on 07 Jan 2021.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Registered & physical 14 Jul 2017
Directors
Name and Address Role Period
Campbell John Mcmath
Leeston, Leeston, 7632
Address used since 04 Dec 2012
Director 02 Nov 2009 - current
Rowan James Mcmath
Rd 3, Leeston, 7683
Address used since 22 Apr 2016
Director 02 Nov 2009 - current
Linda June Mcmath
Rd 3, Leeston, 7683
Address used since 22 Apr 2016
Director 02 Nov 2009 - 17 May 2018
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 01 Sep 2014 - 14 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 29 Jan 2013 - 14 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 29 Jan 2013 - 01 Sep 2014
Level 8 Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8013 Physical & registered 08 Aug 2012 - 29 Jan 2013
C/-polson Higgs, Level 8 Hscb Tower,, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 10 Aug 2010 - 08 Aug 2012
Polson Higgs, Level 7 & 8 Hsbc Tower, 62, Worcester Boulevard, Christchurch 8140 Registered & physical 02 Nov 2009 - 10 Aug 2010
Financial Data
Financial info
870000
Total number of Shares
April
Annual return filing month
30 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 434000
Shareholder Name Address Period
Campbell John Mcmath
Director
Leeston
Leeston
7632
07 Dec 2012 - current
Naomi Grace Mcmath
Individual
Leeston
Leeston
7632
07 Dec 2012 - current
Te 2018 Trustees Limited
Shareholder NZBN: 9429046907486
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
19 Mar 2020 - current
Shares Allocation #2 Number of Shares: 434000
Shareholder Name Address Period
Jaclyn Marie Chisholm
Individual
Spreydon
Christchurch
8024
29 Jan 2020 - current
Rowan James Mcmath
Individual
Rd 3
Leeston 7683
02 Nov 2009 - current
Campbell John Mcmath
Director
Leeston
Leeston
7632
07 Dec 2012 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Rowan James Mcmath
Individual
Rd 3
Leeston 7683
02 Nov 2009 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Linda June Mcmath
Individual
Rd 3
Leeston 7683
02 Nov 2009 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Campbell John Mcmath
Director
Leeston
Leeston
7632
07 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Rmf Trustees One Limited
Shareholder NZBN: 9429046228970
Company Number: 6331967
Entity
Ashburton
Ashburton
7700
18 Feb 2020 - 24 Apr 2020
Cse Trustees 2012 Limited
Shareholder NZBN: 9429030813830
Company Number: 3712182
Entity
Ashburton
Ashburton
7700
07 Dec 2012 - 19 Mar 2020
Nicoll Cooney Trustee Co. Limited
Shareholder NZBN: 9429037815011
Company Number: 914056
Entity
Ashburton
Ashburton
7700
07 Dec 2012 - 18 Feb 2020
Location
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