General information
King Country Energy Limited
Type: NZ Limited Company (Ltd)9429039162601
New Zealand Business Number
489614
Company Number
Registered
Company Status
D261910 - Electricity Generation Nec
Industry classification codes with description
King Country Energy Limited (issued an NZBN of 9429039162601) was started on 04 Jan 1991. 2 addresses are currently in use by the company: Link Market Service, Box 384 Ashburton (type: other, registered). King Country Energy Building,, Cnr Miriama & Manuaute Streets,, Taumarunui. had been their registered address, until 04 May 2006. 22164052 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5536581 shares (24.98 per cent of shares), namely:
King Country Electric Power Board Trust (an other) located at Hikurangi House, Miriama Street, Taumarunui postcode 3946. As far as the second group is concerned, a total of 1 shareholder holds 75.02 per cent of all shares (exactly 16627471 shares); it includes
King Country Energy Holdings Limited (an entity) - located at Tauranga, Tauranga. "Electricity generation nec" (business classification D261910) is the classification the Australian Bureau of Statistics issued King Country Energy Limited. The Businesscheck information was updated on 19 Jan 2020.
| Current address | Type | Used since |
|---|---|---|
| King Country Energy Building, Cnr Miriama & Manuaute Streets, Taumarunui | Physical | 21 Feb 1992 |
| 14 Manuaute Street, Taumarunui | Registered | 04 May 2006 |
| Link Market Service, Box 384 Ashburton | Other (Address For Share Register) | 12 Mar 2008 |
Contact info
64 27 2258443
Phone (Phone)
kceadmin@kce.co.nz
Email
www.kce.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Welsford Carter
Rd 3, Taumarunui, 3993
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - current |
|
Peter Stuart Calderwood
Papamoa, 3118
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - current |
|
Kevin John Palmer
Tauriko, Tauranga, 3110
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - current |
|
Brian Leslie Needham
Turangi, 3334
Address used since 26 Apr 2016 |
Director | 28 Sep 2007 - 29 Mar 2018 |
|
Toby William Stevenson
Roseneath, Wellington, 6011
Address used since 14 Sep 2011 |
Director | 01 Oct 2009 - 29 Mar 2018 |
|
Linda May Robertson
Speargrass Flat, Queenstown, 9371
Address used since 26 Apr 2017 |
Director | 31 Jul 2015 - 29 Mar 2018 |
|
Vincent James Hawksworth
Bethlehem, Tauranga, 3110
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - 29 Mar 2018 |
|
Paul Morton Ridley-smith
Khandallah, Wellington, 6035
Address used since 07 Dec 2015
Oriental Bay, Wellington, 6011
Address used since 19 Jun 2017 |
Director | 07 Dec 2015 - 29 Mar 2018 |
|
Brian John Gurney
Ohope, Ohope, 3121
Address used since 01 Apr 2016 |
Director | 28 Sep 2007 - 27 Jul 2016 |
|
Mahadevan Bahirathan
Karori, Wellington, 6012
Address used since 27 Apr 2009 |
Director | 09 Nov 2007 - 07 Dec 2015 |
|
Timothy James Cosgrove
Hataitai, Wellington, 6021
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - 07 Dec 2015 |
|
Duncan Alan Abernethy
Wadestown, Wellington, 6012
Address used since 03 Sep 2013 |
Director | 03 Sep 2013 - 05 Feb 2014 |
|
Stephen Robert Armstrong
Fairfield, Lower Hutt, 5011
Address used since 24 Apr 2009 |
Director | 24 Apr 2009 - 25 Oct 2013 |
|
Richard Graham Tweedie
Oriental Bay, Wellington,
Address used since 08 Jul 1999 |
Director | 08 Jul 1999 - 23 Dec 2010 |
|
Gordon Robert Hopeful Gower
Tatu, Ohura,
Address used since 04 Jan 1991 |
Director | 04 Jan 1991 - 30 Jul 2009 |
|
Rodney Keith Deppe
Khandallah, Wellington,
Address used since 08 Jul 1999 |
Director | 08 Jul 1999 - 09 Nov 2007 |
|
Anthony James Palmer
Hillcrest, Hamilton,
Address used since 18 Jun 1993 |
Director | 18 Jun 1993 - 28 Sep 2007 |
|
Jeremy Gilbert Oakley Stubbs
Taumarunui,
Address used since 01 May 2000 |
Director | 01 May 2000 - 28 Sep 2007 |
|
Christopher Allan Wilson
Rd 2, Te Puna, Tauranga,
Address used since 18 Jun 1993 |
Director | 18 Jun 1993 - 01 Dec 2003 |
|
Kenneth Stuart Street
R D 1, Taumarunui,
Address used since 04 Jan 1991 |
Director | 04 Jan 1991 - 28 Sep 2001 |
|
William John Peach
17 7th Avenue, Tauranga,
Address used since 18 Jun 1993 |
Director | 18 Jun 1993 - 28 Oct 1999 |
|
Peter John Till
Taumarunui,
Address used since 10 Jan 1991 |
Director | 10 Jan 1991 - 11 Jun 1993 |
|
Norman James Annand
Taumarunui,
Address used since 10 Jan 1991 |
Director | 10 Jan 1991 - 11 Jun 1993 |
Addresses
Principal place of activity
| 14 Manuaute Street , Taumarunui , Taumarunui , 3920 |
| Previous address | Type | Period |
|---|---|---|
| King Country Energy Building,, Cnr Miriama & Manuaute Streets,, Taumarunui. | Registered | 27 Apr 2001 - 04 May 2006 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
22164052
Total number of Shares
May
Annual return filing month
March
Financial report filing month
26 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 5536581
| Shareholder Name | Address | Period |
|---|---|---|
|
King Country Electric Power Board Trust Other |
Hikurangi House Miriama Street, Taumarunui 3946 |
04 Jan 1991 - current |
Shares Allocation #2 Number of Shares: 16627471
| Shareholder Name | Address | Period |
|---|---|---|
|
King Country Energy Holdings Limited Shareholder NZBN: 9429042048596 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
28 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardrona Capital Limited Shareholder NZBN: 9429032657838 Company Number: 2151240 Entity |
Greenlane Auckland 1051 |
28 Apr 2016 - 17 Apr 2018 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
30 Apr 2009 - 30 Apr 2013 | |
|
Todd Energy Limited Shareholder NZBN: 9429040933511 Company Number: 12322 Entity |
04 Jan 1991 - 30 Apr 2013 | |
|
Paradise Finance Limited Shareholder NZBN: 9429038151194 Company Number: 844639 Entity |
09 Jun 2014 - 28 Apr 2016 | |
|
H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 Entity |
30 Apr 2013 - 28 Apr 2016 | |
|
Hedged Custodians Limited Shareholder NZBN: 9429036547463 Company Number: 1201605 Entity |
03 May 2010 - 30 Apr 2013 | |
|
Leon Darryl Cherry Individual |
Taihape Taihape 4720 |
28 Apr 2016 - 17 Apr 2018 |
|
Null - Asb Nominees Ltd Other |
04 Jan 1991 - 05 Apr 2005 | |
|
Null - Waitomo Energy Services Other |
04 Jan 1991 - 28 Mar 2007 | |
|
Null - J L Milmine And S G Signal Other |
03 Jun 2004 - 27 Apr 2006 | |
|
Null - Scotland Farms Ltd Other |
04 Jan 1991 - 08 Apr 2008 | |
|
Null - Hendry Nominees Ltd Other |
04 Jan 1991 - 27 Apr 2006 | |
|
Null - Custodial Services Ltd Other |
04 Jan 1991 - 08 Apr 2008 | |
|
Null - Asb Nominees Ltd Other |
27 Apr 2006 - 15 Apr 2011 | |
|
Null - A&g Thomas Family Partnership Other |
03 Jun 2004 - 30 Apr 2013 | |
|
Null - Brett Anthony Hart & Lynn Marion Fitness & Kevin John Giligan, Whakaaro Acct Other |
27 Apr 2006 - 30 Apr 2013 | |
|
King Country Energy Limited Shareholder NZBN: 9429039162601 Company Number: 489614 Entity |
30 Apr 2013 - 09 Jun 2014 | |
|
Null - Trustees King Country Electric Power Trust Other |
30 Apr 2013 - 09 Jun 2014 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
30 Apr 2013 - 28 Apr 2016 | |
|
Null - Montrose Account Other |
30 Apr 2013 - 26 Apr 2017 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
15 Apr 2011 - 30 Apr 2013 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
09 Jun 2014 - 28 Apr 2016 | |
|
Anne Elizabeth Guy Individual |
444 Tuapiro Road R D 1, Katikati 3063 |
05 Apr 2005 - 30 Apr 2013 |
|
Brett Anthony Hart Individual |
Auckland 1036 |
08 Apr 2008 - 30 Apr 2009 |
|
Louis Keith Falkner Individual |
Otaki Beach Otaki 5512 |
28 Apr 2016 - 17 Apr 2018 |
|
Tepler Nominees Limited Shareholder NZBN: 9429033984957 Company Number: 1843111 Entity |
30 Apr 2009 - 30 Apr 2009 | |
|
Nova Energy Limited Shareholder NZBN: 9429030450660 Company Number: 4101279 Entity |
30 Apr 2013 - 28 Apr 2016 | |
|
Clime Asset Management Limited Shareholder NZBN: 9429039829474 Company Number: 277601 Entity |
03 Jun 2004 - 03 Jun 2004 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
30 Apr 2013 - 28 Apr 2016 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
03 May 2010 - 09 Jun 2014 | |
|
Allan John Nation Individual |
Ohakune |
04 Jan 1991 - 27 Apr 2006 |
|
Peter Kerry Guy Individual |
444 Tuapiro Road R D 1, Katikati 3177 |
30 Apr 2009 - 30 Apr 2013 |
|
Tepler Nominees Limited Shareholder NZBN: 9429033984957 Company Number: 1843111 Entity |
30 Apr 2009 - 30 Apr 2009 | |
|
Asb Nominees Ltd Other |
04 Jan 1991 - 05 Apr 2005 | |
|
Waitomo Energy Services Other |
04 Jan 1991 - 28 Mar 2007 | |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
09 Jun 2014 - 28 Apr 2016 | |
|
Hamish Spencer Individual |
Parnell Auckland |
03 Jun 2004 - 03 Jun 2004 |
|
Hendry Nominees Ltd Other |
04 Jan 1991 - 27 Apr 2006 | |
|
Custodial Services Ltd Other |
04 Jan 1991 - 08 Apr 2008 | |
|
Asb Nominees Ltd Other |
27 Apr 2006 - 15 Apr 2011 | |
|
A&g Thomas Family Partnership Other |
03 Jun 2004 - 30 Apr 2013 | |
|
Brett Anthony Hart & Lynn Marion Fitness & Kevin John Giligan, Whakaaro Acct Other |
27 Apr 2006 - 30 Apr 2013 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
30 Apr 2009 - 30 Apr 2013 | |
|
Todd Energy Limited Shareholder NZBN: 9429040933511 Company Number: 12322 Entity |
04 Jan 1991 - 30 Apr 2013 | |
|
King Country Energy Limited Shareholder NZBN: 9429039162601 Company Number: 489614 Entity |
30 Apr 2013 - 09 Jun 2014 | |
|
Trustees King Country Electric Power Trust Other |
30 Apr 2013 - 09 Jun 2014 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
30 Apr 2013 - 28 Apr 2016 | |
|
Nova Energy Limited Shareholder NZBN: 9429030450660 Company Number: 4101279 Entity |
30 Apr 2013 - 28 Apr 2016 | |
|
Paradise Finance Limited Shareholder NZBN: 9429038151194 Company Number: 844639 Entity |
09 Jun 2014 - 28 Apr 2016 | |
|
Clime Asset Management Limited Shareholder NZBN: 9429039829474 Company Number: 277601 Entity |
03 Jun 2004 - 03 Jun 2004 | |
|
Brett Anthony Hart Individual |
Auckland |
28 Mar 2007 - 28 Mar 2007 |
|
J L Milmine And S G Signal Other |
03 Jun 2004 - 27 Apr 2006 | |
|
Scotland Farms Ltd Other |
04 Jan 1991 - 08 Apr 2008 | |
|
H & G Limited Shareholder NZBN: 9429040244358 Company Number: 158939 Entity |
30 Apr 2013 - 28 Apr 2016 | |
|
Hedged Custodians Limited Shareholder NZBN: 9429036547463 Company Number: 1201605 Entity |
03 May 2010 - 30 Apr 2013 | |
|
Montrose Account Other |
30 Apr 2013 - 26 Apr 2017 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
15 Apr 2011 - 30 Apr 2013 | |
|
Crusader Meats New Zealand Limited Shareholder NZBN: 9429038373664 Company Number: 711318 Entity |
Cnr Ward Street & Anglesea Street Hamilton 3204 |
28 Apr 2016 - 17 Apr 2018 |
|
John Laurence Nation Fam Account Other |
Ohakune Ohakune 4625 |
09 Jun 2014 - 17 Apr 2018 |
|
Robert Edward Buckley Individual |
Te Kuiti |
08 Apr 2008 - 30 Apr 2009 |
|
Alexander David Maxwell Individual |
Mokau 4350 |
30 Apr 2013 - 28 Apr 2016 |
|
John Edward Clifford Anderson Individual |
Rd 1 Katikati 3177 |
03 Apr 2012 - 30 Apr 2013 |
|
Allan John Nation Individual |
Ohakune Ohakune 4625 |
28 Apr 2016 - 17 Apr 2018 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
03 May 2010 - 09 Jun 2014 | |
|
Lyn Marion Fitness Individual |
Royal Oak Auckland 1023 |
03 May 2010 - 30 Apr 2013 |
|
Steven Campbell Nation Individual |
Ohakune Ohakune 4625 |
28 Apr 2016 - 17 Apr 2018 |
|
Michael Anthony Kandziora Individual |
Devonport Auckland 0624 |
26 Apr 2017 - 17 Apr 2018 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
30 Apr 2013 - 28 Apr 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Infratil 1998 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 914153 |
| Country of origin | NZ |
Location
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