Roaring Forties Energy Gp Limited
Type: NZ Limited Company (Ltd)Roaring Forties Energy Gp Limited (New Zealand Business Number 9429041666517) was incorporated on 23 Mar 2015. 2 addresses are in use by the company: 251 Racecourse Road, Invercargill, 9810 (type: physical, service). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Last Tango Limited (an entity) located at Invercargill. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Pylon Limited (an entity) - located at Invercargill. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued to Roaring Forties Energy Gp Limited. Our data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 251 Racecourse Road, Invercargill, 9810 | Physical & service & registered | 23 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Venn Young
Ponsonby, Auckland, 1011
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Peter William Moynihan
Gladstone, Invercargill, 9810
Address used since 20 Jul 2022 |
Director | 20 Jul 2022 - current |
|
Duncan Varnham Fea
Kawarau Falls, Queenstown, 9300
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - 19 Jul 2022 |
|
Robert Datema Jamieson
Fendalton, Christchurch, 8052
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - 01 Feb 2022 |
|
Thomas Campbell
Windsor, Invercargill, 9810
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 31 Oct 2021 |
|
Sarah Jane Brown
Rd 2, Invercargill, 9872
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 11 Feb 2016 |
|
Douglas William Fraser
Rd 3, Riverton, 9883
Address used since 08 Apr 2015 |
Director | 08 Apr 2015 - 23 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Last Tango Limited Shareholder NZBN: 9429036454716 Entity (NZ Limited Company) |
Invercargill |
23 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pylon Limited Shareholder NZBN: 9429036454884 Entity (NZ Limited Company) |
Invercargill |
18 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pylon 2 Limited Shareholder NZBN: 9429041661857 Company Number: 5631308 Entity |
23 Mar 2015 - 18 Jul 2016 | |
|
Pylon 2 Limited Shareholder NZBN: 9429041661857 Company Number: 5631308 Entity |
23 Mar 2015 - 18 Jul 2016 |
 |
Otagonet Properties Limited 251 Racecourse Road |
|
Otagonet Limited 251 Racecourse Road |
|
Last Tango Limited 251 Racecourse Road |
|
Pylon Limited 251 Racecourse Road |
|
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