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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Earl, Susanne Margaret Individual |
Rd 4 New Plymouth 4374 |
29 Oct 2004 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cox, Brian Edward Individual |
Rd 4 New Plymouth 4374 |
16 Mar 1999 - current |
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 |
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