Bioenergies New Zealand Limited
Type: NZ Limited Company (Ltd)Bioenergies New Zealand Limited (issued an NZ business identifier of 9429033826424) was started on 20 Oct 2006. 6 addresess are in use by the company: 55 Ayton Street, Mangapapa, Gisborne, 4010 (type: postal, office). 33 Ayton Street, Mangapapa, Gisborne had been their physical address, until 10 Nov 2014. 6000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3000 shares (50 per cent of shares), namely:
Slater, Sophie (an individual) located at Mangapapa, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 1500 shares); it includes
Slater, Chris (an individual) - located at Gisborne, Poverty Bay. Moving on to the third group of shareholders, share allocation (1500 shares, 25%) belongs to 1 entity, namely:
Slater, Adam, located at Gisborne, Poverty Bay (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Bioenergies New Zealand Limited. The Businesscheck database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Ayton Street, Mangapapa, Gisborne, 4010 | Registered & physical & service | 10 Nov 2014 |
| 55 Ayton Street, Mangapapa, Gisborne, 4010 | Postal & office & delivery & invoice | 30 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Chris Slater
Gisborne, Poverty Bay, 4010
Address used since 31 Oct 2014 |
Director | 20 Oct 2006 - current |
|
Christopher Mark Slater
Gisborne, Poverty Bay, 4010
Address used since 31 Oct 2014 |
Director | 20 Oct 2006 - current |
|
William James Mcgimpsey
Thorndon, Wellington,
Address used since 11 Jan 2010 |
Director | 11 Jan 2010 - 30 Oct 2013 |
|
Kaison Chang
Auckland City Central,
Address used since 11 Jan 2010 |
Director | 11 Jan 2010 - 30 Oct 2013 |
|
Kirk Archibald
Dunedin, 9016
Address used since 20 Oct 2006 |
Director | 20 Oct 2006 - 10 Nov 2009 |
| 55 Ayton Street , Mangapapa , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 33 Ayton Street, Mangapapa, Gisborne, 4010 | Physical | 07 Nov 2013 - 10 Nov 2014 |
| 13 Seddon Street, Wallaceville, Upper Hutt, 5018 | Physical | 23 Oct 2012 - 07 Nov 2013 |
| 33 Ayton Street, Gisborne 4010, Poverty Bay | Physical | 17 Nov 2009 - 23 Oct 2012 |
| Flavell And Chamberlain Ltd, 299 Palmerston Road, Gisborne 4010 | Registered | 17 Nov 2009 - 10 Nov 2014 |
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Registered & physical | 07 Nov 2008 - 17 Nov 2009 |
| 139 Moray Place, Dunedin | Physical & registered | 20 Oct 2006 - 07 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slater, Sophie Individual |
Mangapapa Gisborne 4010 |
31 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slater, Chris Individual |
Gisborne Poverty Bay 4010 |
20 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slater, Adam Individual |
Gisborne Poverty Bay 4010 |
25 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slater, James Individual |
Mangapapa Gisborne 4010 |
31 Oct 2014 - 31 Oct 2023 |
|
Mcgimpsey, William James Individual |
Thorndon Wellington |
25 Jan 2010 - 30 Oct 2013 |
|
Chang, Kaison Individual |
Auckland City Central |
25 Jan 2010 - 30 Oct 2013 |
|
Davies, Simon Individual |
Waikawa Picton |
25 Jan 2010 - 30 Oct 2013 |
|
Warren, Paul Clarke Individual |
Gisborne Poverty Bay |
25 Jan 2010 - 30 Oct 2013 |
|
Archibald, Kirk Individual |
Dunedin |
20 Oct 2006 - 27 Jun 2010 |
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