General information

Co-operative Energy Limited

Type: NZ Co-operative Company (Coop)
9429041540428
New Zealand Business Number
5526447
Company Number
Registered
Company Status
D264010 - Electricity Energy Sales Operation
Industry classification codes with description

Co-Operative Energy Limited (issued a New Zealand Business Number of 9429041540428) was started on 18 Dec 2014. 8 addresess are in use by the company: 5 Pohatu Lane, Otaki, Otaki, 5512 (type: registered, service). Suite 1, 186 Mill Road, Otaki, Otaki had been their physical address, until 14 Jul 2022. 46011 shares are issued to 48 shareholders who belong to 37 shareholder groups. The first group consists of 2 entities and holds 1 share (0% of shares), namely:
Metekingi, Merle (an individual) located at Otaki, Otaki, Wellington postcode 5512,
Merle Metekingi (a director) located at Otaki, Otaki postcode 5512. As far as the second group is concerned, a total of 2 shareholders hold 0% of all shares (exactly 1 share); it includes
Brash, Mary Jane (an individual) - located at Waikanae, Wellington,
Brash, Donald William (an individual) - located at Waikanae, Wellington. The third group of shareholders, share allocation (5921 shares, 12.87%) belongs to 1 entity, namely:
Callister, Paul Dale, located at Paekakariki, Wellington (an individual). "Electricity energy sales operation" (ANZSIC D264010) is the category the ABS issued to Co-Operative Energy Limited. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
Suite 1, 186 Mill Road, Otaki, Otaki, 5512 Postal & office & delivery 13 Oct 2020
56 Main Street, Otaki, 5512 Physical & service & registered 14 Jul 2022
5 Pohatu Lane, Otaki, Otaki, 5512 Shareregister 23 Aug 2023
5 Pohatu Lane, Otaki, Otaki, 5512 Registered & service 08 Feb 2024
Contact info
64 21 420106
Phone (Phone)
otakienergy@5gen.co.nz
Email
philm@coastalenergy.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@coastalenergy.nz
Email (information)
www.coastalenergy.nz
Website
Directors
Name and Address Role Period
Phillip Charles Malpas
Otaki, Otaki, 5512
Address used since 25 Jun 2023
Otaki, Otaki, 5512
Address used since 01 Dec 2021
Otaki, Otaki, 5512
Address used since 01 Oct 2020
Otaki Beach, Otaki, 5512
Address used since 12 Dec 2014
Director 18 Dec 2014 - current
Antoni John Ropata
Rd 2, Otaki, 5582
Address used since 26 Jul 2023
Director 26 Jul 2023 - current
Louise Ann Ludlow
Otaki Beach, Otaki, 5512
Address used since 26 Jul 2023
Director 26 Jul 2023 - current
Haleigh Vanessa Trower
Brooklyn, Wellington, 6021
Address used since 26 Jul 2023
Director 26 Jul 2023 - current
Antoine Bittar
Newtown, Wellington, 6021
Address used since 22 Jun 2020
Director 22 Jun 2020 - 25 Jul 2023
Dennis James Crone
Otaki, Welllington, 5512
Address used since 11 Oct 2021
Otaki, Welllington, 5512
Address used since 20 Oct 2020
Director 14 Oct 2020 - 17 Oct 2022
Richard Sheppard
Paraparaumu, Paraparaumu, 5032
Address used since 29 Aug 2021
Director 29 Aug 2021 - 21 Feb 2022
Ann Maree Matthews
Rd1, Levin, 5571
Address used since 29 Jul 2019
Director 29 Jul 2019 - 29 Jan 2021
Merle Metekingi
Otaki, Otaki, 5512
Address used since 01 Jul 2018
Director 01 Jul 2018 - 01 May 2020
Barbara Catherine Nixon Mackay
Rd 1, Waikanae, 5391
Address used since 14 Oct 2019
Director 14 Oct 2019 - 01 May 2020
Philip Bruce Payne
Otaki Beach, Otaki, 5512
Address used since 26 Apr 2019
Director 26 Apr 2019 - 08 Apr 2020
Eldon Andre Potaka
Otaki Beach, Otaki, 5512
Address used since 08 May 2019
Director 08 May 2019 - 30 Mar 2020
Derek Gower
Paraparaumu Beach, Paraparaumu, 5032
Address used since 04 Jun 2016
Director 04 Jun 2016 - 29 Mar 2020
Sara Christine Velasquez
Otaki, Otaki, 5512
Address used since 28 Jan 2016
Director 28 Jan 2016 - 14 Dec 2018
David Colin Rumsey
Otaki, Otaki, 5512
Address used since 12 Dec 2014
Director 18 Dec 2014 - 19 Sep 2016
Robert Anthony King
Otaki Beach, Otaki, 5512
Address used since 09 Sep 2015
Director 09 Sep 2015 - 27 Jul 2016
Leigh Ramsey
Paremata, Porirua, 5026
Address used since 12 Dec 2014
Director 18 Dec 2014 - 18 Jan 2016
Lloyd Russell Chapman
Otaki, Otaki, 5512
Address used since 01 Aug 2015
Director 18 Dec 2014 - 09 Sep 2015
Gael Ferguson
Brooklyn, Wellington, 6021
Address used since 29 Jan 2015
Director 29 Jan 2015 - 09 Sep 2015
Addresses
Other active addresses
Type Used since
5 Pohatu Lane, Otaki, Otaki, 5512 Registered & service 08 Feb 2024
Principal place of activity
5 Kowhai Street , Otaki Beach , Otaki , 5512
Previous address Type Period
Suite 1, 186 Mill Road, Otaki, Otaki, 5512 Physical 02 Jul 2020 - 14 Jul 2022
Suite 1, 186 Mill Road, Otaki, Otaki, 5512 Registered 27 Jan 2016 - 14 Jul 2022
5 Kowhai Street, Otaki Beach, Otaki, 5512 Physical 18 Dec 2014 - 02 Jul 2020
14 Titoki Street, Otaki, Otaki, 5512 Registered 18 Dec 2014 - 27 Jan 2016
Financial Data
Financial info
46011
Total number of Shares
October
Annual return filing month
March
Financial report filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Metekingi, Merle
Individual
Otaki
Otaki
Wellington 5512
27 Nov 2018 - current
Merle Metekingi
Director
Otaki
Otaki
5512
27 Nov 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brash, Mary Jane
Individual
Waikanae
Wellington 5036
12 Apr 2023 - current
Brash, Donald William
Individual
Waikanae
Wellington 5036
12 Apr 2023 - current
Shares Allocation #3 Number of Shares: 5921
Shareholder Name Address Period
Callister, Paul Dale
Individual
Paekakariki
Wellington 5034
31 Oct 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mclean, Belinda
Individual
Otaki
Wellington 5512
28 Aug 2023 - current
Shares Allocation #5 Number of Shares: 8380
Shareholder Name Address Period
Malpas, Kirsten
Individual
Khandallah
Wellington
6035
15 Nov 2022 - current
Malpas, Phil
Individual
Ōtaki
Wellington 5512
15 Nov 2022 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Hill, Linda
Individual
Raumati South
Paraparaumu
Wellington 5032
10 Jul 2023 - current
Shares Allocation #7 Number of Shares: 517
Shareholder Name Address Period
Macdonald, Janet
Individual
Otaki
Wellington 5512
31 Oct 2020 - current
Shares Allocation #8 Number of Shares: 2636
Shareholder Name Address Period
Francis, Elizabeth Stuart
Individual
Otaki
Wellington 5512
31 Oct 2020 - current
Shares Allocation #9 Number of Shares: 2716
Shareholder Name Address Period
Kerr, Graham Brandford
Individual
Otaki Beach
Wellington 5512
31 Oct 2020 - current
Shares Allocation #10 Number of Shares: 2716
Shareholder Name Address Period
Riseley, Lois Margaret
Individual
Wellington
5583
31 Oct 2020 - current
Shares Allocation #11 Number of Shares: 2716
Shareholder Name Address Period
Wagg, Julian
Individual
Otaki Beach
Wellington 5512
31 Oct 2020 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Direen, Denise Kay
Individual
Paraparaumu Beach
Paraparaumu
Wellington 5032
31 Oct 2020 - current
Direen, David Philip
Individual
Paraparaumu Beach
Paraparaumu
Wellington 5032
31 Oct 2020 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Russell, Brent Howard
Individual
Nikau Valley
Wellington 5032
31 Oct 2020 - current
Russell, Jeni Gaye
Individual
Nikau Valley
Wellington 5032
31 Oct 2020 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Payne, Philip Bruce
Individual
Otaki Beach
Wellington 5512
31 Oct 2020 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Knowles, Lyndsay Robinson
Individual
Otaki
Wellington 5512
31 Oct 2020 - current
Shares Allocation #16 Number of Shares: 1
Shareholder Name Address Period
Bittar, Antoine
Individual
Newtown
Wellington
6021
31 Oct 2020 - current
Sayle, Linda Jane
Individual
Newtown
Wellington
6021
31 Oct 2020 - current
Shares Allocation #17 Number of Shares: 1
Shareholder Name Address Period
Lonsdale, Graham Peter
Individual
Waikanae
Wellington 5036
31 Oct 2020 - current
Shares Allocation #18 Number of Shares: 1
Shareholder Name Address Period
Nixon-mackay, Barbara Catherine
Individual
Peka Peka
Wellington 5391
31 Oct 2020 - current
Shares Allocation #19 Number of Shares: 1
Shareholder Name Address Period
Ludlow, Louise Ann
Individual
Ōtaki Beach
Wellington 5512
20 Jun 2023 - current
Shares Allocation #20 Number of Shares: 228
Shareholder Name Address Period
Walch, Margret Helen
Individual
Otaki
Wellington 5583
31 Oct 2020 - current
Miller, Judith Anne
Individual
Otaki
Wellington 5583
31 Oct 2020 - current
Shares Allocation #21 Number of Shares: 3001
Shareholder Name Address Period
Watt, Duane Bryson Inglis
Individual
Ōtaki
Wellington 5512
22 Jun 2021 - current
Shares Allocation #22 Number of Shares: 2716
Shareholder Name Address Period
Donk, Valerie Elizabeth Van Der
Individual
Otaki Beach
Wellington 5512
27 Sep 2021 - current
Shares Allocation #23 Number of Shares: 2716
Shareholder Name Address Period
Crone, Ronwyn Margaret
Individual
Otaki
Wellington 5512
31 Oct 2020 - current
Crone, Dennis James
Individual
Otaki
Wellington 5512
31 Oct 2020 - current
Shares Allocation #24 Number of Shares: 1
Shareholder Name Address Period
Corder, Gillian Frances
Individual
Waikanae
Wellington 5036
11 Oct 2021 - current
Shares Allocation #25 Number of Shares: 9927
Shareholder Name Address Period
Palmer, Viola Cornelia
Individual
Waikanae
Wellington 5036
27 Sep 2021 - current
Shares Allocation #26 Number of Shares: 1136
Shareholder Name Address Period
Ropata, Sarah
Individual
Hautere
Wellington 5582
23 Aug 2021 - current
Ropata, Tony
Individual
Hautere
Wellington 5582
23 Aug 2021 - current
Shares Allocation #27 Number of Shares: 1
Shareholder Name Address Period
Mccardle, John Vincent
Individual
Paraparaumu Beach
Paraparaumu
Wellington 5032
23 Jul 2021 - current
Shares Allocation #28 Number of Shares: 1
Shareholder Name Address Period
Wagner, Hannelore
Individual
Otaki Beach
Wellington 5512
31 Oct 2020 - current
Nicholls, James Leonard
Individual
Otaki Beach
Wellington 5512
31 Oct 2020 - current
Shares Allocation #29 Number of Shares: 436
Shareholder Name Address Period
Davis, Peter
Individual
Ōtaki
Wellington 5583
08 Jun 2021 - current
Shares Allocation #30 Number of Shares: 1
Shareholder Name Address Period
Mcpherson, Jan
Individual
Otaki Beach
Wellington 5512
31 Oct 2020 - current
Shares Allocation #31 Number of Shares: 1
Shareholder Name Address Period
Shearer, Ian Campbell
Individual
Wadestown
Wellington
6012
31 Oct 2020 - current
Shares Allocation #32 Number of Shares: 1
Shareholder Name Address Period
Rudings, Mark
Individual
Hautere
Wellington 5582
31 Oct 2020 - current
Shares Allocation #33 Number of Shares: 1
Shareholder Name Address Period
Trower, Haleigh Vanessa
Individual
Mount Cook
Wellington
6011
31 Oct 2020 - current
Shares Allocation #34 Number of Shares: 1
Shareholder Name Address Period
Ramsey, Leigh Darrell
Individual
Otaki Beach
Wellington 5512
31 Oct 2020 - current
Shares Allocation #35 Number of Shares: 1
Shareholder Name Address Period
Derek Gower Properties Limited
Other (Other)
Paraparaumu Beach
Paraparaumu
Wellington 5032
31 Oct 2020 - current
Shares Allocation #36 Number of Shares: 1
Shareholder Name Address Period
Velasquez, Sara Christine
Individual
Otaki
Wellington 5512
31 Oct 2020 - current
Titize, Stephan Bernd
Individual
Otaki
Wellington 5512
31 Oct 2020 - current
Shares Allocation #37 Number of Shares: 227
Shareholder Name Address Period
Direen, David Philip
Individual
Paraparaumu Beach
Paraparaumu
Wellington 5032
31 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Mclean, Belinda
Individual
Otaki
Wellington 5512
31 Oct 2020 - 28 Aug 2023
Crosbie, Allan
Individual
Otaki
Wellington 5512
31 Oct 2020 - 09 Jul 2023
Malpas, Phil
Individual
Ōtaki
Wellington 5512
31 Oct 2020 - 20 Dec 2022
Mcpherson, Jan
Individual
Otaki Beach
Otaki
5512
21 Oct 2020 - 31 Oct 2020
Rudings, Mark
Individual
Hautere
5582
13 Oct 2020 - 31 Oct 2020
Direen, Denise Kay
Individual
Paraparaumu Beach
Paraparaumu
5032
07 Oct 2020 - 31 Oct 2020
Russell, Jeni Gaye
Individual
Nikau Valley
Paraparaumu
5032
07 Oct 2020 - 31 Oct 2020
Direen, David
Individual
Paraparaumu Beach
Paraparaumu
5032
27 Nov 2018 - 07 Oct 2020
Sheppard, Richard
Individual
Paraparaumu
Wellington 5032
08 Jun 2021 - 27 Jul 2022
Russell, Brent Howard
Individual
Nikau Valley
Paraparaumu
5032
07 Oct 2020 - 31 Oct 2020
Van Der Donk, Valerie Elizabeth
Individual
Otaki Beach
5512
07 Oct 2020 - 31 Oct 2020
Titize, Stephan Bernd
Individual
Otaki
5512
07 Oct 2020 - 31 Oct 2020
Bittar, Antoine
Individual
Newtown
Wellington
6021
13 Oct 2020 - 31 Oct 2020
Knowles, Lyndsay Robinson
Individual
Otaki
Otaki
5512
07 Oct 2020 - 31 Oct 2020
Velasquez, Sara Christine
Individual
Otaki
Otaki
5512
27 Nov 2018 - 09 Apr 2020
Malpas, Phillip Charles
Director
Otaki Beach
Otaki
5512
18 Dec 2014 - 31 Oct 2020
Schurmann, Anita
Individual
Otaki
Wellington 5512
31 Oct 2020 - 09 Jul 2023
Malpas, Phil
Individual
Ōtaki
Wellington 5512
31 Oct 2020 - 20 Dec 2022
Palmer, Philip Harry
Individual
Waikanae
Wellington 5036
31 Oct 2020 - 27 Sep 2021
Palmer, Viola Cornelia
Individual
Waikanae
Wellington 5036
31 Oct 2020 - 27 Sep 2021
Crosbie, Allan
Individual
Otaki
Otaki
5512
07 Oct 2020 - 31 Oct 2020
Heymanns, Antje Jutta
Individual
Otaki
5583
07 Oct 2020 - 31 Oct 2020
Malpas, Phillip Charles
Director
Otaki Beach
Otaki
5512
18 Dec 2014 - 31 Oct 2020
Members
Other
Otaki
Wellington
5512
27 Nov 2018 - 07 Oct 2020
Gardner, Kylie
Individual
Otaki
Wellington 5512
31 Oct 2020 - 09 Jul 2023
Gardner, Hadley
Individual
Otaki
Wellington 5512
31 Oct 2020 - 09 Jul 2023
Trower, Haleigh Vanessa
Individual
Mount Victoria
Wellington
6011
13 Oct 2020 - 31 Oct 2020
Shearer, Ian Campbell
Individual
Wadestown
Wellington
6012
13 Oct 2020 - 31 Oct 2020
Nixon-mackay, Barbara Catherine
Individual
Peka Peka
5391
07 Oct 2020 - 07 Oct 2020
Lonsdale, Graham Peter
Individual
Waikanae
5036
07 Oct 2020 - 31 Oct 2020
Palmer, Philip Hary
Individual
Waikanae
Waikanae
5036
09 Apr 2020 - 13 Oct 2020
Palmer, Philip Harry
Individual
Waikanae
5036
13 Oct 2020 - 31 Oct 2020
Bittar, Antoine
Director
Newtown
Wellington
6021
13 Oct 2020 - 31 Oct 2020
Gardner, Hadley
Individual
Otaki
Otaki
5512
07 Oct 2020 - 31 Oct 2020
Schurmann, Anita
Individual
Otaki
5512
07 Oct 2020 - 31 Oct 2020
Payne, Philip Bruce
Individual
Otaki Beach
Otaki
5512
07 Oct 2020 - 31 Oct 2020
Miller, Judith Anne
Individual
Otaki
5583
07 Oct 2020 - 31 Oct 2020
Francis, Elizabeth Stuart
Individual
Otaki
5512
07 Oct 2020 - 31 Oct 2020
Chapman, Lloyd Russell
Individual
Otaki
Otaki
5512
18 Dec 2014 - 28 Oct 2016
Donk, Valerie Elizabeth Van Der
Individual
Otaki Beach
Wellington 5512
31 Oct 2020 - 27 Sep 2021
Heymanns, Antje Jutta
Individual
Otaki
Wellington 5583
31 Oct 2020 - 28 Jul 2022
Sayle, Linda Jane
Individual
Newtown
Wellington
6021
13 Oct 2020 - 31 Oct 2020
Velasquez, Sara Christine
Individual
Otaki
5512
07 Oct 2020 - 31 Oct 2020
Callistedr, Paul Dale
Individual
Paekakariki
Paekakariki
5034
09 Apr 2020 - 07 Oct 2020
Crone, Dennis James
Individual
Otaki
Otaki
5512
07 Oct 2020 - 31 Oct 2020
Derek Gower Properties Limited
Other
07 Oct 2020 - 31 Oct 2020
Riseley, Lois Margaret
Individual
Otaki
Wellington
5583
07 Oct 2020 - 31 Oct 2020
Parry, Suzana
Individual
Otaki Beach
Wellington 5512
31 Oct 2020 - 27 Sep 2021
Ropata, Sarah
Individual
Hautere
Wellington 5582
23 Aug 2021 - 23 Aug 2021
Crone, Ronwyn Margaret
Individual
Otaki
Otaki
5512
07 Oct 2020 - 31 Oct 2020
Gardner, Kylie
Individual
Otaki
Otaki
5512
07 Oct 2020 - 31 Oct 2020
Kerr, Graham Brandford
Individual
Otaki Beach
5512
07 Oct 2020 - 31 Oct 2020
Malpas, Phillip Charles
Director
Otaki Beach
Otaki
5512
18 Dec 2014 - 31 Oct 2020
Palmer, Viola Cornelia
Individual
Waikanae
Waikanae
5036
07 Oct 2020 - 31 Oct 2020
Parry, Suzana
Individual
Otaki Beach
5512
07 Oct 2020 - 31 Oct 2020
Ramsey, Leigh Darrell
Individual
Otaki Beach
Otaki
5512
13 Oct 2020 - 31 Oct 2020
Wagg, Julian
Individual
Otaki Beach
5512
07 Oct 2020 - 31 Oct 2020
Wagner, Hannelore
Individual
Otaki Beach
5512
07 Oct 2020 - 31 Oct 2020
Mclean, Belinda
Individual
Otaki
Otaki
5512
07 Oct 2020 - 31 Oct 2020
Malpas, Phillip Charles
Director
Otaki Beach
Otaki
5512
18 Dec 2014 - 31 Oct 2020
Callister, Paul Dale
Individual
Paekakariki
Paekakariki
5034
07 Oct 2020 - 31 Oct 2020
Walch, Margret Helen
Individual
Otaki
5583
07 Oct 2020 - 31 Oct 2020
Macdonald, Janet
Individual
Otaki
5512
07 Oct 2020 - 31 Oct 2020
Nicholls, James Leonard
Individual
Otaki Beach
5512
07 Oct 2020 - 31 Oct 2020
Direen, David Philip
Individual
Paraparaumu Beach
Paraparaumu
5032
07 Oct 2020 - 31 Oct 2020
Members
Other
Otaki
Wellington
5512
27 Nov 2018 - 07 Oct 2020
Gower, Derek
Individual
Paraparaumu Beach
Paraparaumu
5032
27 Nov 2018 - 07 Oct 2020
Lloyd Russell Chapman
Director
Otaki
Otaki
5512
18 Dec 2014 - 28 Oct 2016
Rumsey, David Colin
Individual
Otaki
Otaki
5512
18 Dec 2014 - 27 Nov 2018
Ramsey, Leigh
Individual
Otaki Beach
Otaki
5512
18 Dec 2014 - 27 Nov 2018
Location
Similar companies
Total Energy Solutions Limited
34 Lanyon Place
Smart Power Australasia Limited
Suite 3, 99 The Esplanade
Swellgen Limited
L4, Bayleys Building
Nova Energy Limited
Level 15, The Todd Building
Flick Energy Limited
3 Queens Wharf
Paua To The People Limited
25 Firth Terrace