General information

Energy Light Properties Limited

Type: NZ Limited Company (Ltd)
9429031211451
New Zealand Business Number
3278532
Company Number
Registered
Company Status

Energy Light Properties Limited (NZBN 9429031211451) was registered on 22 Feb 2011. 2 addresses are in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, registered). Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, up to 18 Dec 2019. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Wfl Trustees Limited (an entity) located at Middleton, Christchurch postcode 8024,
Minchin, Ellen Margaret (an individual) located at Atawhai, Nelson postcode 7010,
Booth, Ralph David (an individual) located at Atawhai, Nelson postcode 7010. When considering the second group, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Fleming, David James (an individual) - located at Northwood, Christchurch,
Duder, Nelson Halwyn (a director) - located at Huntsbury, Christchurch,
Duder, Catherine Anne (an individual) - located at Huntsbury, Christchurch. Our information was last updated on 10 Jun 2025.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered & service 18 Dec 2019
Contact info
64 021 514104
Phone (Phone)
nelson@energylight.net
Email
No website
Website
Directors
Name and Address Role Period
Nelson Halwyn Duder
Huntsbury, Christchurch, 8022
Address used since 13 Feb 2019
Woolston, Christchurch, 8023
Address used since 14 Feb 2014
Director 22 Feb 2011 - current
Ralph David Booth
Atawhai, Nelson, 7010
Address used since 19 Jan 2021
Cashmere, Christchurch, 8022
Address used since 13 Feb 2019
Hillsborough, Christchurch, 8022
Address used since 28 Apr 2011
Director 28 Apr 2011 - current
Addresses
Principal place of activity
38 Birmingham Drive , Middleton , Christchurch , 8024
Previous address Type Period
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical 21 Feb 2019 - 18 Dec 2019
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical 31 Mar 2017 - 21 Feb 2019
156 Vagues Road, Northcote, Christchurch, 8052 Registered & physical 24 Feb 2014 - 31 Mar 2017
16 Farnswood Place, Redwood, Christchurch, 8051 Physical & registered 07 Mar 2012 - 24 Feb 2014
C/- Deloitte, 32 Oxford Terrace, Christchurch, 8011 Registered & physical 22 Feb 2011 - 07 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wfl Trustees Limited
Shareholder NZBN: 9429046578877
Entity (NZ Limited Company)
Middleton
Christchurch
8024
27 Jan 2020 - current
Minchin, Ellen Margaret
Individual
Atawhai
Nelson
7010
02 May 2011 - current
Booth, Ralph David
Individual
Atawhai
Nelson
7010
02 May 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fleming, David James
Individual
Northwood
Christchurch
8051
02 May 2011 - current
Duder, Nelson Halwyn
Director
Huntsbury
Christchurch
8022
02 May 2011 - current
Duder, Catherine Anne
Individual
Huntsbury
Christchurch
8022
02 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Flare Lighting Limited
Shareholder NZBN: 9429035301349
Company Number: 1531310
Entity
22 Feb 2011 - 02 May 2011
Flare Lighting Limited
Shareholder NZBN: 9429035301349
Company Number: 1531310
Entity
22 Feb 2011 - 02 May 2011
Location
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