Onekaka Energy Limited
Type: NZ Limited Company (Ltd)Onekaka Energy Limited (issued a business number of 9429039051035) was started on 20 Dec 1991. 5 addresess are currently in use by the company: 17 Bangor Street, Point Chevalier, Auckland, 1022 (type: postal, office). 3 Kidson Place, Stoke, Nelson had been their physical address, until 21 Oct 2009. Onekaka Energy Limited used other names, namely: Onakaka Energy Limited from 20 Dec 1991 to 18 Aug 1995. 400000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 133000 shares (33.25% of shares), namely:
Eighteen Ten Limited (an entity) located at Wainuiomata, Lower Hutt postcode 5014. In the second group, a total of 3 shareholders hold 66.75% of all shares (exactly 267000 shares); it includes
Leyland, Elizabeth Jane (an individual) - located at Pt Chevalier, Auckland,
Leyland, Bryan (an individual) - located at Point Chevalier, Auckland,
Leyland, Maury Jane (an individual) - located at Rd 2, Tai Tapu. "Hydro-electricity generation" (business classification D261210) is the classification the Australian Bureau of Statistics issued to Onekaka Energy Limited. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Bangor Street, Point Chevalier, Auckland, 1022 | Physical & registered & service | 21 Oct 2009 |
| 17 Bangor Street, Point Chevalier, Auckland, 1022 | Postal & office & delivery | 28 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan William Leyland
Point Chevalier, Auckland, 1022
Address used since 29 May 2010 |
Director | 14 Jul 2003 - current |
|
Murray Judson Ellis
Wainuiomata, Lower Hutt, 5014
Address used since 29 May 2010 |
Director | 14 Jan 2010 - current |
|
Charles Brian Kidson
Nelson, 7010
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 07 Oct 2009 |
|
Eli Friedlander
Waiatarua, Auckland, 0604
Address used since 14 Jul 2003 |
Director | 14 Jul 2003 - 07 Oct 2009 |
|
James Alexander Baird
Pohara, Takaka, Nelson,
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 03 Oct 2003 |
| 17 Bangor Street , Point Chevalier , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 3 Kidson Place, Stoke, Nelson | Physical & registered | 21 Jul 2003 - 21 Oct 2009 |
| 78 Nayland Road, Stoke, Nelson | Physical | 11 Jun 2001 - 21 Jul 2003 |
| C/- Mcfadden Mcmeekan Phillips, 1st Floor, 14 New Street, Nelson | Physical | 11 Jun 2001 - 11 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eighteen Ten Limited Shareholder NZBN: 9429034475348 Entity (NZ Limited Company) |
Wainuiomata Lower Hutt 5014 |
13 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leyland, Elizabeth Jane Individual |
Pt Chevalier Auckland 1022 |
20 Dec 1991 - current |
|
Leyland, Bryan Individual |
Point Chevalier Auckland 1022 |
20 Dec 1991 - current |
|
Leyland, Maury Jane Individual |
Rd 2 Tai Tapu 7672 |
20 Dec 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kidson, Brenda Rae Individual |
Nelson |
20 Dec 2004 - 21 Mar 2005 |
|
Ellis, Murray Judson Individual |
Wainuiomata Lower Hutt 5014 |
14 Jan 2010 - 13 Apr 2021 |
|
Stocker, Gary Thomas Individual |
Stoke Nelson |
20 Dec 2004 - 20 Dec 2004 |
|
Kidson, Brenda Rae Individual |
Nelson |
20 Dec 1991 - 20 Dec 2004 |
|
Ellis, Murray Judson Individual |
Wainuiomata Lower Hutt 5014 |
14 Jan 2010 - 13 Apr 2021 |
|
Friedlander, Eli Individual |
Waiatarua Auckland 7 |
20 Dec 1991 - 21 Mar 2005 |
|
Kidson, Charles Brian Individual |
Nelson |
20 Dec 1991 - 21 Mar 2005 |
|
Knapps Lawyers Trustee Company 2004 (no.4) Limited Shareholder NZBN: 9429035182566 Company Number: 1556213 Entity |
21 Mar 2005 - 21 Mar 2005 | |
|
Knapps Lawyers Trustee Company 2004 (no.4) Limited Shareholder NZBN: 9429035182566 Company Number: 1556213 Entity |
21 Mar 2005 - 21 Mar 2005 | |
|
Baird, James Alexander Individual |
Pohara Takaka, Nelson |
20 Dec 1991 - 13 May 2018 |
|
Friedlander, Jance Maria Individual |
Waiatarua Auckland 7 |
20 Dec 1991 - 21 Mar 2005 |
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