Envirogen NZ Limited
Type: NZ Limited Company (Ltd)Envirogen Nz Limited (NZBN 9429034199732) was registered on 19 Apr 2006. 4 addresses are in use by the company: 20 Erin Street, Tikipunga, Whangarei, 0112 (type: registered, other). 20 Erin Street, Tikipunga, Whangarei 0101 had been their registered address, up to 23 Mar 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Tadman, Neil Lawrence (an individual) located at Tikipunga, Whangarei. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Tadman, Lindsay John (an individual) - located at Taumarunui, Taumarunui. "Electricity generation nec" (ANZSIC D261910) is the category the ABS issued Envirogen Nz Limited. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Erin Street, Tikipunga, Whangarei, 0112 | Registered & physical & service | 23 Mar 2010 |
| 20 Erin Street, Tikipunga, Whangarei, 0112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay John Tadman
Rd 2, Taumarunui, 3992
Address used since 21 Apr 2022
Taumarunui, 3920
Address used since 27 Apr 2018
Rd 6, Taumarunui, 3996
Address used since 15 Apr 2011 |
Director | 19 Apr 2006 - current |
|
Neil Lawrence Tadman
Tikipunga, Whangarei, 0112
Address used since 19 Apr 2006 |
Director | 19 Apr 2006 - current |
| 20 Erin Street , Tikipunga , Whangarei , 0112 |
| Previous address | Type | Period |
|---|---|---|
| 20 Erin Street, Tikipunga, Whangarei 0101 | Registered & physical | 19 Apr 2006 - 23 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tadman, Neil Lawrence Individual |
Tikipunga Whangarei |
19 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tadman, Lindsay John Individual |
Taumarunui Taumarunui 3920 |
19 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penney, Kelvin Wayne Individual |
Otaika Whangarei 0101 |
19 Apr 2006 - 30 Apr 2013 |
 |
M & M Watene Charitable Trust 4 Thompson Place |
|
Crewcut Macgregors Limited 36b Tapper Crescent |
|
Jackson Beckham Limited 52 Tapper Crescent |
|
Sjr Services Limited 9 Wessex Street |
|
Ngarunui Holdings Limited 129 Kiripaka Road |
|
A & D Logging Limited 129 Kiripaka Road |
|
Alpha-e3 Limited 33 Russell Road |
|
Clark Energy Design Limited 826 Sandspit Road |
|
Valley View Rental Investments Limited 10 Partington Place |
|
Bolight International Limited 145 Shakespeare Road |
|
Kareka Limited 40 Seaview Road |
|
Energyunlimited NZ Limited 14a Moore Street |