General information

The Energy Trainers Limited

Type: NZ Limited Company (Ltd)
9429037674922
New Zealand Business Number
943066
Company Number
Registered
Company Status

The Energy Trainers Limited (issued an NZ business identifier of 9429037674922) was incorporated on 15 Feb 1999. 4 addresses are currently in use by the company: 444 Queen Street, Kuripuni, Masterton, 5810 (type: registered, service). Enumerate Limited, 444 Queen Street, Masterton had been their physical address, until 07 Jul 2015. 50100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 17 shares (0.03 per cent of shares), namely:
Osborne, Frances Ruth (an individual) located at Taupo postcode 3330. As far as the second group is concerned, a total of 3 shareholders hold 49.9 per cent of all shares (25000 shares); it includes
Hickin, Phillip John (an individual) - located at Rd 1, Taupo,
Osborne, Frances Ruth (an individual) - located at Taupo,
Osborne, Phillip James (an individual) - located at Taupo. The 3rd group of shareholders, share allotment (25000 shares, 49.9%) belongs to 3 entities, namely:
Osborne, Phillip James, located at Taupo (an individual),
Osborne, Frances Ruth, located at Taupo (an individual),
Hickin, Phillip John, located at Rd 5, Taupo (an individual). The Businesscheck data was last updated on 05 May 2024.

Current address Type Used since
444 Queen Street, Kuripuni, Masterton, 5810 Physical & registered & service 07 Jul 2015
444 Queen Street, Kuripuni, Masterton, 5810 Registered & service 28 Jun 2023
Directors
Name and Address Role Period
Phillip James Osborne
Taupo, Taupo, 3330
Address used since 12 Jun 2019
Taupo, 3330
Address used since 17 Jun 2016
Director 15 Feb 1999 - current
Ashley Paul Civil
Taupo,
Address used since 15 Feb 1999
Director 15 Feb 1999 - 31 Mar 2015
Addresses
Previous address Type Period
Enumerate Limited, 444 Queen Street, Masterton, 5810 Physical & registered 15 Feb 2013 - 07 Jul 2015
Sadler Oakly Newman Limited, 2 Church Street, Masterton Physical 30 Jun 2001 - 15 Feb 2013
C/- Chapman Brittan, 81 Horomatangi Street, Taupo Physical 30 Jun 2001 - 30 Jun 2001
Sadler Oakly Newman Limited, 2 Church Street, Masterton Registered 08 Jun 2001 - 15 Feb 2013
C/- Chapman Brittan, 81 Horomatangi Street, Taupo Registered 08 Jun 2001 - 08 Jun 2001
C/- Chapman Brittan, 81 Horomatangi Street, Taupo Registered 12 Apr 2000 - 08 Jun 2001
Financial Data
Financial info
50100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Osborne, Frances Ruth
Individual
Taupo
3330
15 Feb 1999 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Hickin, Phillip John
Individual
Rd 1
Taupo
3377
29 May 2008 - current
Osborne, Frances Ruth
Individual
Taupo
3330
15 Feb 1999 - current
Osborne, Phillip James
Individual
Taupo
3330
15 Feb 1999 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Osborne, Phillip James
Individual
Taupo
3330
15 Feb 1999 - current
Osborne, Frances Ruth
Individual
Taupo
3330
15 Feb 1999 - current
Hickin, Phillip John
Individual
Rd 5
Taupo
3385
29 May 2008 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Osborne, Phillip James
Individual
Taupo
3330
15 Feb 1999 - current

Historic shareholders

Shareholder Name Address Period
Riverlake Holdings Limited
Shareholder NZBN: 9429036936236
Company Number: 1131687
Entity
15 Feb 1999 - 27 Jun 2010
Newman, Allan Walter
Individual
Lansdowne
Masterton
5810
21 Sep 2012 - 09 Jun 2015
Civil, Ashley Paul
Individual
Taupo
15 Feb 1999 - 09 Jun 2015
Civil Enterprises Limited
Shareholder NZBN: 9429036941018
Company Number: 1130772
Entity
15 Feb 1999 - 21 Sep 2012
Civil Enterprises Limited
Shareholder NZBN: 9429036941018
Company Number: 1130772
Entity
15 Feb 1999 - 21 Sep 2012
Civil, Lydia Dianne
Individual
Taupo
15 Feb 1999 - 09 Jun 2015
Riverlake Holdings Limited
Shareholder NZBN: 9429036936236
Company Number: 1131687
Entity
15 Feb 1999 - 27 Jun 2010
Location
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