General information
Horizon Energy Distribution Limited
Type: NZ Limited Company (Ltd)9429038813757
New Zealand Business Number
599142
Company Number
Registered
Company Status
D263010 - Electricity Line System Operation
Industry classification codes with description
Horizon Energy Distribution Limited (New Zealand Business Number 9429038813757) was registered on 29 Oct 1993. 5 addresess are in use by the company: 52 Commerce Street, Whakatane, Whakatane, 3120 (type: office, other). Horizon Energy Distribution Limited used more names, namely: Bay Of Plenty Electricity Limited from 29 Oct 1993 to 01 Apr 1999. 24991385 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 24991385 shares (100% of shares), namely:
Cc38748 - Trust Horizon (an other) located at Whakatane, Whakatane postcode 3120. "Electricity line system operation" (business classification D263010) is the classification the Australian Bureau of Statistics issued to Horizon Energy Distribution Limited. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Commerce Street, Whakatane, Whakatane, 3120 | Office | unknown |
| 52 Commerce Street, Whakatane | Registered & physical & service | 16 Sep 1996 |
| Level 2, 159 Hurstmere Road, Takapuna, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Jan 2001 |
Contact info
64 7 3062900
Phone (Phone)
info@horizonenergy.net.nz
Email
www.horizonenergy.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Edward De Farias
Ohope, Ohope, 3121
Address used since 09 Apr 2020
Ohope, 3121
Address used since 29 Jan 2020
Ohope, Whakatane, 3121
Address used since 29 May 2009
Rd 4, Whakatane, 3194
Address used since 01 Feb 2019 |
Director | 29 May 2009 - current |
|
Christopher Ellis
Waterview, Auckland, 1026
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - current |
|
John Alexander Beveridge
St Heliers, Auckland, 1071
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - current |
|
Linda May Robertson
Rd 1, Queenstown, 9371
Address used since 05 Oct 2022 |
Director | 05 Oct 2022 - current |
|
Jonathan Anthony Kay
Hauraki, Auckland, 0622
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Anne Merrilyn Tolley
Ohope, Ohope, 3121
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Christopher Patrick Boyle
Cashmere, Christchurch, 8022
Address used since 11 Sep 2013 |
Director | 07 Nov 2007 - 18 Aug 2023 |
|
Lorraine Mary Witten
Mission Bay, Auckland, 1071
Address used since 22 Jan 2021
Ngaio, Wellington, 6035
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 31 Aug 2022 |
|
John Mcdonald
Ohope, 3121
Address used since 29 Sep 2010 |
Director | 18 Jun 2007 - 31 Jan 2019 |
|
Robert Bertram Tait
Rd 5, Tauranga, 3175
Address used since 24 Feb 2010 |
Director | 28 May 2007 - 08 Aug 2016 |
|
Graeme Roderick Milne
725 French Pass Road, Cambridge,
Address used since 27 Feb 2003 |
Director | 27 Feb 2003 - 30 Apr 2009 |
|
Colin George Houston Holmes
R D 1, Murupara,
Address used since 29 Oct 1993 |
Director | 29 Oct 1993 - 02 Aug 2007 |
|
Douglas Hitchcock
35 Almorah Rise, Epsom, Auckland,
Address used since 28 Feb 2003 |
Director | 14 Aug 1995 - 02 Aug 2007 |
|
Graeme Scott Hawkins
Epsom, Auckland,
Address used since 05 Jul 2002 |
Director | 05 Jul 2002 - 02 Aug 2007 |
|
John Gordon Forsythe
Remuera, Auckland 5,
Address used since 29 Oct 1993 |
Director | 29 Oct 1993 - 31 May 2003 |
|
Neil Benedict Brennan
Ohope,
Address used since 21 Jun 2002 |
Director | 21 Jun 2002 - 08 Aug 2002 |
|
Malcolm Edward Law
R D 1, Whakatane,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 21 Jun 2002 |
|
Donald George Bacon
Takapuna, Auckland,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 20 Dec 1999 |
|
Richard Phillip Rowley
Milford, Auckland,
Address used since 30 Oct 1997 |
Director | 30 Oct 1997 - 20 Dec 1999 |
|
Thomas Donald Stanley
Matamata,
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 30 Oct 1997 |
|
Martin Douglas Heffernan
Milford, Auckland,
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 30 Oct 1997 |
|
John Patrick Rennie
Ohope,
Address used since 29 Oct 1993 |
Director | 29 Oct 1993 - 31 Jul 1997 |
|
Michael Andrew Smith
Bucklands Beach,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 18 Jul 1996 |
|
Kenneth Ernest Skelton
Paerata Ridge, Opotiki,
Address used since 29 Oct 1993 |
Director | 29 Oct 1993 - 14 Aug 1995 |
|
William Malcolm Hutton
Port Ohope,
Address used since 29 Oct 1993 |
Director | 29 Oct 1993 - 20 May 1994 |
Addresses
Principal place of activity
| 52 Commerce Street , Whakatane , Whakatane , 3120 |
Financial Data
Financial info
24991385
Total number of Shares
October
Annual return filing month
March
Financial report filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24991385
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc38748 - Trust Horizon Other (Other) |
Whakatane Whakatane 3120 |
29 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
15 Feb 2005 - 15 Feb 2005 | |
|
Burton, Nigel Geoffrey Ledgard Individual |
Rd4 Hikurangi |
15 Feb 2005 - 28 Feb 2006 |
|
Brian Green Properties (1971) Limited Shareholder NZBN: 9429038342813 Company Number: 804533 Entity |
20 Feb 2007 - 27 Feb 2008 | |
|
Odlin, David Mitchell Individual |
Palmerston North |
29 Oct 1993 - 15 Feb 2005 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
26 Feb 2004 - 26 Feb 2004 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
26 Feb 2004 - 26 Feb 2004 | |
|
Accident Compensation Corporation Other |
26 Feb 2004 - 29 Sep 2010 | |
|
Penmaen Limited Shareholder NZBN: 9429035534303 Company Number: 1483833 Entity |
27 Feb 2008 - 29 Sep 2010 | |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
27 Feb 2008 - 24 Feb 2010 | |
|
Burton, Nigel Geoffrey Ledgard Individual |
Rd 2 Waipu 0254 |
20 Feb 2007 - 20 Feb 2007 |
|
Daniel, Michael Walter Individual |
Rd 2 Waipu 0254 |
20 Feb 2007 - 20 Feb 2007 |
|
Paradise Finance Limited Shareholder NZBN: 9429038151194 Company Number: 844639 Entity |
29 Oct 1993 - 29 Sep 2010 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
29 Sep 2010 - 24 Feb 2012 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
26 Feb 2004 - 29 Sep 2010 | |
|
Famularo, Robert Individual |
Remuera |
15 Jan 2009 - 29 Sep 2010 |
|
Powerco Limited Shareholder NZBN: 9429037332174 Company Number: 1021162 Entity |
26 Feb 2004 - 26 Feb 2004 | |
|
Bluefield Holdings Limited Shareholder NZBN: 9429038528132 Company Number: 665770 Entity |
27 Aug 2013 - 30 Oct 2015 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
29 Sep 2010 - 30 Oct 2015 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
26 Feb 2004 - 29 Sep 2010 | |
|
Twaites, Alan Robert Individual |
Petone Lower Hutt 5012 |
29 Sep 2010 - 30 Oct 2015 |
|
Bluefield Holdings Limited Shareholder NZBN: 9429038528132 Company Number: 665770 Entity |
27 Aug 2013 - 30 Oct 2015 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
26 Feb 2004 - 26 Feb 2004 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
28 Feb 2006 - 28 Feb 2006 | |
|
White, Ronald William Individual |
Opotiki 3122 |
29 Sep 2010 - 30 Oct 2015 |
|
Steele, David James Individual |
Roseneath Wellington |
29 Oct 1993 - 15 Jan 2009 |
|
Daniel, Michael Walter Individual |
Rd4 Hikurangi |
15 Feb 2005 - 28 Feb 2006 |
|
Benjamin, Michael Murray Individual |
Rd4 Hikurangi |
15 Feb 2005 - 28 Feb 2006 |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
29 Sep 2010 - 24 Feb 2012 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
26 Feb 2004 - 29 Sep 2010 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
15 Feb 2005 - 15 Feb 2005 | |
|
Herdman, Alexander Bruce Individual |
Waikanae Waikanae 5036 |
29 Sep 2010 - 30 Oct 2015 |
|
Gillatt, Ronald Joseph Individual |
Avonhead Christchurch |
29 Oct 1993 - 29 Sep 2010 |
|
Powerco Limited Shareholder NZBN: 9429037332174 Company Number: 1021162 Entity |
26 Feb 2004 - 26 Feb 2004 | |
|
Clark, Colin Maxwell & Jan Hilton Individual |
Ngaio Wellington |
26 Feb 2004 - 26 Feb 2004 |
|
Key Group Limited Shareholder NZBN: 9429039088130 Company Number: 513761 Entity |
29 Sep 2010 - 30 Oct 2015 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
29 Sep 2010 - 30 Oct 2015 | |
|
J T Maxwell & Co Limited Shareholder NZBN: 9429040726458 Company Number: 49662 Entity |
24 Feb 2010 - 29 Sep 2010 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Other |
24 Feb 2012 - 27 Aug 2013 | |
|
Benjamin, Michael Murray Individual |
Rd2 Waipu 0254 |
20 Feb 2007 - 20 Feb 2007 |
|
Knyvett, Peter Berners Ralph Individual |
Johnsonville Wellington 6037 |
29 Sep 2010 - 30 Oct 2015 |
|
Anz Nominees Pty Ltd Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
27 Feb 2008 - 24 Feb 2010 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
26 Feb 2004 - 26 Feb 2004 | |
|
Marlborough Lines Limited Shareholder NZBN: 9429038753848 Company Number: 614888 Entity |
29 Sep 2010 - 30 Oct 2015 | |
|
Null - Accident Compensation Corporation Other |
26 Feb 2004 - 29 Sep 2010 | |
|
Key Group Limited Shareholder NZBN: 9429039088130 Company Number: 513761 Entity |
29 Sep 2010 - 30 Oct 2015 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Other |
24 Feb 2012 - 27 Aug 2013 | |
|
Dunedin Diocesan Trust Board Company Number: 226063 Other |
26 Feb 2004 - 27 Jun 2010 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
26 Feb 2004 - 26 Feb 2004 | |
|
Bailey, Marion Oliver Individual |
Palmerston North Palmerston North 4414 |
29 Sep 2010 - 30 Oct 2015 |
|
Regent Holdings Limited Shareholder NZBN: 9429031969017 Company Number: 124786 Entity |
26 Feb 2004 - 26 Feb 2004 | |
|
Ace Finance Limited Shareholder NZBN: 9429031918329 Company Number: 129557 Entity |
29 Oct 1993 - 29 Sep 2010 | |
|
Anz Nominees Limited Shareholder NZBN: 9429039805119 Company Number: 285097 Entity |
27 Feb 2008 - 24 Feb 2010 | |
|
Php Bayly Limited Shareholder NZBN: 9429034697917 Company Number: 1649795 Entity |
20 Feb 2007 - 29 Sep 2010 | |
|
Marlborough Lines Limited Shareholder NZBN: 9429038753848 Company Number: 614888 Entity |
29 Sep 2010 - 30 Oct 2015 | |
|
J T Maxwell & Co Limited Shareholder NZBN: 9429040726458 Company Number: 49662 Entity |
24 Feb 2010 - 29 Sep 2010 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
28 Feb 2006 - 28 Feb 2006 | |
|
Gaskell, Roger Lee Individual |
Roseneath Wellington |
29 Oct 1993 - 15 Jan 2009 |
|
Regent Holdings Limited Shareholder NZBN: 9429031969017 Company Number: 124786 Entity |
26 Feb 2004 - 26 Feb 2004 | |
|
Brian Green Properties (1971) Limited Shareholder NZBN: 9429038342813 Company Number: 804533 Entity |
20 Feb 2007 - 27 Feb 2008 | |
|
Ace Finance Limited Shareholder NZBN: 9429031918329 Company Number: 129557 Entity |
29 Oct 1993 - 29 Sep 2010 | |
|
Paradise Finance Limited Shareholder NZBN: 9429038151194 Company Number: 844639 Entity |
29 Oct 1993 - 29 Sep 2010 | |
|
Penmaen Limited Shareholder NZBN: 9429035534303 Company Number: 1483833 Entity |
27 Feb 2008 - 29 Sep 2010 | |
|
Dunedin Diocesan Trust Board Company Number: 226063 Other |
26 Feb 2004 - 27 Jun 2010 | |
|
Php Bayly Limited Shareholder NZBN: 9429034697917 Company Number: 1649795 Entity |
20 Feb 2007 - 29 Sep 2010 | |
|
Odlin, David Mitchell Individual |
Palmerston North |
28 Feb 2006 - 28 Feb 2006 |
Ultimate Holding Company
| Effective Date | 01 Sep 2020 |
| Name | Trust Horizon |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
Location
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Aquaheat New Zealand Limited 52 Commerce Street |
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|
Horizon Energy Limited 52 Commerce Street |
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Horizon Energy Group Limited 52 Commerce Street |
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Aquaheat South Pacific Limited 52 Commerce Street |
|
Aquaheat Facility Services Limited 52 Commerce Street |
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