Taita Energy Centre Limited
Type: NZ Limited Company (Ltd)Taita Energy Centre Limited (issued a business number of 9429039265920) was incorporated on 22 Nov 1989. 2 addresses are in use by the company: 130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 (type: physical, service). 41 Witako Street, Epuni, Lower Hutt had been their physical address, until 01 Apr 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Henderson, Paul Graham (an individual) located at Lowry Bay, Lower Hutt postcode 5013. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Henderson, Wendy Janis (an individual) - located at Lowry Bay, Lower Hutt. "Service station operation" (business classification G400030) is the classification the Australian Bureau of Statistics issued to Taita Energy Centre Limited. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1217 High Street, Taita, Lower Hutt, 5011 | Registered | 28 Oct 2009 |
| 130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 | Physical & service | 01 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Graham Henderson
Lowry Bay, Lower Hutt, 5013
Address used since 05 Oct 2020
Upper Hutt, 5371
Address used since 06 Oct 2015 |
Director | 22 Nov 1989 - current |
|
Wendy Janis Henderson
Lowry Bay, Lower Hutt, 5013
Address used since 05 Oct 2020
Upper Hutt, 5371
Address used since 06 Oct 2015 |
Director | 22 Apr 1997 - current |
|
Denise Kathleen Mckenzie
Stokes Valley, Lower Hutt,
Address used since 22 Nov 1989 |
Director | 22 Nov 1989 - 22 Apr 1997 |
| Previous address | Type | Period |
|---|---|---|
| 41 Witako Street, Epuni, Lower Hutt, 5011 | Physical | 22 Jul 2011 - 01 Apr 2021 |
| C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 | Physical | 28 Oct 2009 - 22 Jul 2011 |
| C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt | Physical | 28 Mar 2005 - 28 Oct 2009 |
| C/ Heatherington Johnston, 5th Floor, 44 Queens Drive, Lower Hutt | Physical | 01 Jul 1997 - 28 Mar 2005 |
| 1217 High Street, Lower Hutt | Registered | 30 Jun 1997 - 28 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Paul Graham Individual |
Lowry Bay Lower Hutt 5013 |
22 Nov 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Wendy Janis Individual |
Lowry Bay Lower Hutt 5013 |
22 Nov 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Paul Individual |
Upper Hutt |
22 Nov 1989 - 27 Jun 2010 |
|
Comerford, Norman Individual |
Lower Hutt |
22 Nov 1989 - 25 May 2007 |
|
Henderson, Wendy Individual |
Upper Hutt |
22 Nov 1989 - 27 Jun 2010 |
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