Southwest Energy Limited
Type: NZ Limited Company (Ltd)Southwest Energy Limited (New Zealand Business Number 9429035047070) was incorporated on 21 Dec 2004. 2 addresses are in use by the company: 19/30 Foundry Road, Silverdale, Auckland, 0944 (type: service, registered). 10/30 Foundry Roadsilverdaleauckland, Silverdale had been their registered address, up until 03 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15 shares (15 per cent of shares), namely:
Macdonell, Barry James (an individual) located at Rd 4, Albany postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 85 per cent of all shares (exactly 85 shares); it includes
Boocock, Donald Peter (an individual) - located at Rd 4, Albany. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Southwest Energy Limited. The Businesscheck data was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 10/30 Foundry Roadsilverdaleauckland, Silverdale, 0944 | Physical | 13 Feb 2020 |
| 19/30 Foundry Road, Silverdale, Auckland, 0944 | Registered | 03 Mar 2022 |
| 19/30 Foundry Road, Silverdale, Auckland, 0944 | Service | 20 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Peter Boocock
Mairangi Bay, Auckland, 0630
Address used since 23 Feb 2016 |
Director | 14 Mar 2006 - current |
|
Peter Boocock
Mairangi Bay, Auckland, 0630
Address used since 23 Feb 2016 |
Director | 14 Mar 2006 - current |
|
Wayne Paul Boocock
Red Beach, Red Beach, 0932
Address used since 10 Sep 2018 |
Director | 10 Sep 2018 - current |
|
Nicola Louise Bakker
Murrays Bay, Auckland, 0630
Address used since 07 Feb 2019 |
Director | 07 Feb 2019 - current |
|
Niki Louise Bakker
Murrays Bay, Auckland, 0630
Address used since 09 Jul 2018 |
Director | 09 Jul 2018 - 10 Sep 2018 |
|
Barry James Macdonell
Saint Clair, Dunedin, 9012
Address used since 23 Feb 2016 |
Director | 21 Dec 2004 - 23 Jul 2018 |
|
Jeremy Paul Austin Dillon
Campbells Bay, Auckland, 0630
Address used since 21 Feb 2017 |
Director | 21 Dec 2004 - 06 Jul 2018 |
|
Matthew Dove
Ross, Ross, 7812
Address used since 23 Feb 2016 |
Director | 01 Jan 2011 - 10 Nov 2016 |
|
Wayne Paul Boocock
Waitoki, Auckland,
Address used since 21 Dec 2004 |
Director | 21 Dec 2004 - 14 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| 10/30 Foundry Roadsilverdaleauckland, Silverdale, 0944 | Registered | 13 Feb 2020 - 03 Mar 2022 |
| 10/30 Foundry Roadsilverdaleauckland, Silverdale, 0944 | Service | 13 Feb 2020 - 20 Feb 2024 |
| 63 Foundry Road, Silverdale, 0944 | Physical & registered | 15 Feb 2019 - 13 Feb 2020 |
| 17 Kahikatea Flat Road, Rd 4, Albany, 0794 | Physical & registered | 02 Mar 2011 - 15 Feb 2019 |
| 4 Huntly Road, Campbells Bay, Auckland | Registered & physical | 21 Dec 2004 - 02 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonell, Barry James Individual |
Rd 4 Albany 0794 |
21 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boocock, Donald Peter Individual |
Rd 4 Albany 0794 |
31 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dove, Matthew Individual |
Rd 4 Albany 0794 |
13 Feb 2013 - 10 Nov 2016 |
|
Boocock, John Craig Individual |
Tindalls Bay Whangaparaoa, Auckland |
21 Dec 2004 - 27 Jun 2010 |
|
Dillon, Jeremy Paul Austin Individual |
Rd 4 Albany 0794 |
31 Mar 2005 - 01 Nov 2018 |
|
Dillon, Jeremy Paul Austin Individual |
Campbells Bay Auckland |
21 Dec 2004 - 27 Jun 2010 |
|
Boocock, Wayne Paul Individual |
Waitoki Auckland |
21 Dec 2004 - 27 Jun 2010 |
|
Kelly, Robin John Individual |
Milford Auckland |
21 Dec 2004 - 27 Jun 2010 |
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