Energy Management Solutions Limited
Type: NZ Limited Company (Ltd)Energy Management Solutions Limited (NZBN 9429036611942) was launched on 20 Feb 2002. 6 addresess are currently in use by the company: 181 Bridge Street, Nelson, Nelson, 7010 (type: registered, service). 20 Tahunanui Drive, Tahunanui, Nelson had been their registered address, up until 24 Apr 2024. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 25 shares (25% of shares), namely:
P&M Trustee (Roughton) Limited (an entity) located at Nelson, Nelson postcode 7010,
Roughton, Susan (an individual) located at Tahunanui, Nelson postcode 7011,
Roughton, Erin (an individual) located at Tahunanui, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 15% of all shares (15 shares); it includes
Newby, Carl Gary (an individual) - located at Matua, Tauranga. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Roughton, Susan, located at Tahunanui, Nelson (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued to Energy Management Solutions Limited. Our data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 3477, Richmond, Richmond, 7050 | Invoice & postal | 29 Apr 2019 |
| 20 Tahunanui Drive, Tahunanui, Nelson, 7011 | Office & delivery | 07 Apr 2022 |
| 20 Tahunanui Drive, Tahunanui, Nelson, 7011 | Physical | 19 Apr 2022 |
| 181 Bridge Street, Nelson, Nelson, 7010 | Registered & service | 24 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Erin George Roughton
Tahunanui, Nelson, 7011
Address used since 15 May 2012 |
Director | 20 Feb 2002 - current |
|
Susan Roughton
Tahunanui, Nelson, 7011
Address used since 15 May 2012 |
Director | 20 Feb 2002 - current |
|
Erin Roughton
Tahunanui, Nelson, 7011
Address used since 15 May 2012 |
Director | 20 Feb 2002 - current |
|
Carl Gary Newby
Bellevue, Tauranga, 3110
Address used since 05 Oct 2017
Matua, Tauranga, 3110
Address used since 29 Apr 2019 |
Director | 05 Oct 2017 - current |
|
David Inch
Riwaka, Nelson,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 26 Apr 2006 |
| Type | Used since | |
|---|---|---|
| 181 Bridge Street, Nelson, Nelson, 7010 | Registered & service | 24 Apr 2024 |
| 20 Tahunanui Drive , Tahunanui , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 20 Tahunanui Drive, Tahunanui, Nelson, 7011 | Registered & service | 19 Apr 2022 - 24 Apr 2024 |
| 151a Trafalgar St, Nelson, Nelson, 7010 | Registered & physical | 04 Nov 2020 - 19 Apr 2022 |
| 205c Queen Street, Richmond, Richmond, 7020 | Registered & physical | 01 Jul 2015 - 04 Nov 2020 |
| C/- Accounting Tasman Ltd, 205c Queen Street, Richmond, Nelson | Registered | 02 May 2003 - 01 Jul 2015 |
| C/- Accounting Tasman Ltd, P O Box 3363, Richmond, Nelson | Physical | 02 May 2003 - 01 Jul 2015 |
| A1 Accounting Limited, 205c Queen Street, Richmond, Nelson | Physical & registered | 01 Aug 2002 - 02 May 2003 |
| 205c Queen Street, Richmond, Nelson | Registered & physical | 23 Jul 2002 - 01 Aug 2002 |
| A1 Accounting Limited, 17 Croucher Street, Richmond, Nelson | Registered & physical | 20 Feb 2002 - 23 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
P&m Trustee (roughton) Limited Shareholder NZBN: 9429046840363 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
29 Apr 2019 - current |
|
Roughton, Susan Individual |
Tahunanui Nelson 7011 |
20 Feb 2002 - current |
|
Roughton, Erin Individual |
Tahunanui Nelson 7011 |
20 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newby, Carl Gary Individual |
Matua Tauranga 3110 |
24 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roughton, Susan Individual |
Tahunanui Nelson 7011 |
20 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roughton, Erin Individual |
Tahunanui Nelson 7011 |
20 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grimes, Nicola Individual |
Tahunanui Nelson 7011 |
01 Dec 2014 - 29 Apr 2019 |
|
Inch, David Individual |
Riwaka Nelson |
23 Apr 2004 - 23 Apr 2004 |
|
Grimes, Nicola Individual |
Tahunanui Nelson 7011 |
01 Dec 2014 - 29 Apr 2019 |
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