General information
Top Energy Limited
Type: NZ Limited Company (Ltd)9429038931208
New Zealand Business Number
561556
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
10583969
GST Number
Top Energy Limited (issued a business number of 9429038931208) was registered on 05 Apr 1993. 5 addresess are in use by the company: Level 2, John Butler Centre, 60 Kerikeri Road, Kerikeri, 0230 (type: office, delivery). Level 2, 60 Kerikeri Road, Kerikeri, 0230 had been their registered address, until 13 Nov 2015. 25000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25000000 shares (100 per cent of shares), namely:
Sharp, Yvonne Lesley (an individual) located at Rd 1, Kerikeri postcode 0294. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 13 Nov 2015 |
| Po Box 43, Kerikeri, 0245 | Postal | 02 Jul 2019 |
| Level 2, John Butler Centre, 60 Kerikeri Road, Kerikeri, 0230 | Office & delivery | 05 Jul 2021 |
Contact info
andrew.creighton@topenergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.topenergy.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Venn Young
Ponsonby, Auckland, 1011
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - current |
|
David Alexander Sullivan
Rd 2, Warkworth, 0982
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Nicole Jayne Anderson
Rd 2, Okaihau, 0295
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Steven Sanderson
Rd 1, Queenstown, 9371
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Jon Edmond Nichols
Greenmeadows, Napier, 4112
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Euan Richard Krogh
New Plymouth, New Plymouth, 4310
Address used since 09 Jul 2015 |
Director | 01 Mar 2013 - 28 Jun 2022 |
|
Jason John Mcdonald
Khandallah, Wellington, 6035
Address used since 17 Jun 2019 |
Director | 17 Jun 2019 - 14 Dec 2021 |
|
Paul Irven White
Rd 3, Kaikohe, 0473
Address used since 22 Jun 2010 |
Director | 01 May 2010 - 29 Jun 2021 |
|
Gregory Mark Steed
Albany Heights, Auckland, 0632
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 25 Jun 2019 |
|
James Robert Parsons
Rd 9, Whangarei, 0179
Address used since 17 Jan 2018
Rd 2, Dargaville, 0372
Address used since 03 Mar 2016 |
Director | 01 Apr 2015 - 26 Jun 2018 |
|
Murray Ian Bain
Kerikeri, Kerikeri, 0230
Address used since 01 May 2016 |
Director | 01 May 2016 - 28 Feb 2018 |
|
Paul Anthony Byrnes
Hauraki, North Shore City, 0622
Address used since 22 Jun 2010 |
Director | 23 Jul 1997 - 28 Jun 2016 |
|
Alexander George Ball
Remuera, Auckland, 1050
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 30 Jul 2014 |
|
Michael Wallace Simm
Rd 2, Kerikeri, 0295
Address used since 22 Jun 2010 |
Director | 31 Oct 1995 - 24 Jun 2014 |
|
Andrew Martin Kelleher
Milford, Auckland, 0620
Address used since 04 Apr 2012 |
Director | 03 Nov 2009 - 30 Apr 2014 |
|
Peter Clayton White-robinson
Merrilands, New Plymouth, 4312
Address used since 22 Jun 2010 |
Director | 07 Jul 2004 - 29 May 2012 |
|
Douglas John Troon
Mission Bay, Auckland, 1071
Address used since 01 Mar 2011 |
Director | 22 May 2000 - 28 Jun 2011 |
|
Robert Duncan Kirkpatrick
Epsom, Auckland, 1023
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 28 Sep 2009 |
|
Mervyn Warbrick
Kohimarama, Auckland,
Address used since 15 Jan 2007 |
Director | 01 Jan 2006 - 08 Jul 2008 |
|
Jack Peter Poutsma
Kerikeri,
Address used since 30 Jun 2003 |
Director | 05 Apr 1993 - 11 Jul 2006 |
|
Nicholas Temple Van Der Walt
Greenhithe, North Shore City,
Address used since 22 May 2000 |
Director | 22 May 2000 - 20 May 2004 |
|
Lorriane Anne Hill
Russell,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 17 Jul 2000 |
|
Victor Green
Kaikohe,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 17 Jul 2000 |
|
Douglas James Blaikie
Rawene,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 22 Jul 1997 |
|
Patrick Campbell
Tikipuna,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 12 Jul 1995 |
Addresses
Principal place of activity
| Level 2, John Butler Centre, 60 Kerikeri Road , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 60 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 30 Mar 2010 - 13 Nov 2015 |
| 111 Broadway, Kaikohe | Registered | 08 Jun 1999 - 30 Mar 2010 |
| Station Road, Kaikohe | Physical | 08 Jun 1999 - 30 Mar 2010 |
| 111 Broadway, Kaikohe | Physical | 08 Jun 1999 - 08 Jun 1999 |
Financial Data
Financial info
25000000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, Yvonne Lesley Individual |
Rd 1 Kerikeri 0294 |
06 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Brian Victor Individual |
Kaikohe |
05 Apr 1993 - 09 Nov 2007 |
|
Shepherd, Robin Lindsey Individual |
Rd 1 Kaitaia 0481 |
09 Nov 2007 - 06 May 2015 |
Location
Companies nearby
 |
Ngawha Generation Limited Level 2, John Butler Centre |
|
Top Energy Ngawha Spa Limited Level 2, John Butler Centre |
|
Toppers Limited 60 Kerikeri Rd |
|
Housing Improvement Trust John Butler Centre |
|
Artsxl Charitable Trust C/o Bdo Spicers Homestead Road |
|
Vritti Enterprises Limited 41 Kerikeri Road |