General information

East Harbour Energy Limited

Type: NZ Limited Company (Ltd)
9429037643669
New Zealand Business Number
948750
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

East Harbour Energy Limited (NZBN 9429037643669) was incorporated on 16 Mar 1999. 5 addresess are currently in use by the company: 171 Sealy Road, New Plymouth, 4374 (type: delivery, office). 28 Maunu Estate Drive, Maunu, Whangarei had been their registered address, up until 28 Apr 2020. East Harbour Energy Limited used more names, namely: East Harbour Management Services Limited from 18 Apr 2000 to 16 Oct 2009, East Harbour Management Services (1996) Limited (16 Mar 1999 to 18 Apr 2000). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Earl, Susanne Margaret (an individual) located at Rd 4, New Plymouth postcode 4374. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Gta Trustee L1 Limited (an entity) - located at Tauranga, Tauranga,
Earl, Susanne Margaret (an individual) - located at Rd 4, New Plymouth,
Cox, Brian Edward (an individual) - located at Rd 4, New Plymouth. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cox, Brian Edward, located at Rd 4, New Plymouth (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued East Harbour Energy Limited. The Businesscheck data was updated on 24 Apr 2024.

Current address Type Used since
171 Sealy Road, New Plymouth, 4374 Physical & registered & service 28 Apr 2020
P O Box 6104, Moturoa, New Plymouth, 4344 Postal 05 Oct 2020
171 Sealy Road, New Plymouth, 4374 Delivery & office 04 Oct 2021
Contact info
64 274 771048
Phone (Phone)
brian.cox@eastharbour.co.nz
Email
www.eastharbour.co.nz
Website
Directors
Name and Address Role Period
Brian Edward Cox
Rd 4, New Plymouth, 4374
Address used since 05 Oct 2020
Maunu, Whangarei, 0110
Address used since 01 Oct 2011
Director 01 Jan 2000 - current
Michael John Suggate
Karori, Wellington, 6012
Address used since 01 Apr 2008
Director 01 Apr 2008 - 31 Dec 2015
Roger Neville Fairclough
Eastbourne, Lower Hutt,
Address used since 16 Mar 1999
Director 16 Mar 1999 - 31 Mar 2006
Susan Mary Fairclough
Eastbourne, Lower Hutt,
Address used since 16 Mar 1999
Director 16 Mar 1999 - 01 Jan 2000
Addresses
Principal place of activity
171 Sealy Road , New Plymouth , 4374
Previous address Type Period
28 Maunu Estate Drive, Maunu, Whangarei, 0110 Registered & physical 10 Oct 2011 - 28 Apr 2020
Blue Mountains Road, Silverstream, Upper Hutt Registered & physical 16 Oct 2006 - 10 Oct 2011
40 Pukatea Street, Eastbourne, Lower Hutt Registered 12 Apr 2000 - 16 Oct 2006
40 Pukatea Street, Eastbourne, Lower Hutt Physical 16 Mar 1999 - 16 Oct 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Earl, Susanne Margaret
Individual
Rd 4
New Plymouth
4374
29 Oct 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Gta Trustee L1 Limited
Shareholder NZBN: 9429046822703
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
04 Oct 2022 - current
Earl, Susanne Margaret
Individual
Rd 4
New Plymouth
4374
29 Oct 2004 - current
Cox, Brian Edward
Individual
Rd 4
New Plymouth
4374
16 Mar 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cox, Brian Edward
Individual
Rd 4
New Plymouth
4374
16 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Suggate, Michael John
Individual
Karori
Wellington 6012
17 Dec 2009 - 09 Dec 2016
Fairclough, Roger Neville
Individual
Eastbourne
Lower Hutt
16 Mar 1999 - 29 Oct 2004
Fairclough, Roger Neville
Individual
Eastbourne
Lower Hutt
29 Oct 2004 - 29 Oct 2004
Grace, Lindsay Francis
Individual
Tauranga
29 Oct 2004 - 29 Oct 2004
Fairclough, Susan Mary
Individual
Eastbourne
Lower Hutt
29 Oct 2004 - 29 Oct 2004
Rutherford, John Ross
Individual
Rd 4
New Plymouth
4374
17 Dec 2009 - 04 Oct 2022
Location
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