General information
Genesis Energy Limited
Type: NZ Limited Company (Ltd)9429037706609
New Zealand Business Number
936775
Company Number
Registered
Company Status
149509599
Australian Company Number
Genesis Energy Limited (issued a business number of 9429037706609) was incorporated on 16 Dec 1998. 4 addresses are currently in use by the company: 155 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, physical). The Genesis Energy Building, 660 Great South Road, Greenlane, Auckland had been their physical address, up until 10 Nov 2020. Genesis Energy Limited used other names, namely: Genesis Power Limited from 16 Dec 1998 to 09 Sep 2013. 1065271963 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 19807781 shares (1.86 per cent of shares), namely:
Bnp Paribas Nominees (Nz) Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1.49 per cent of all shares (15874292 shares); it includes
New Zealand Depository Nominee Limited (an other) - located at Nzx Centre (A/C 1 Cash Account), Wellington. Moving on to the 3rd group of shareholders, share allocation (40620948 shares, 3.81%) belongs to 1 entity, namely:
Custodial Services Limited (A/C 4), located at C/- Craigs Invesmtent Partners (A/C 4), Tauranga (an other). The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Computershare Investor Services Limited, Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Apr 2014 |
| 155 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Alan Zealand
Tasman, Upper Moutere, 7173
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - current |
|
Timothy Marshall Miles
Takapuna, Auckland, 0622
Address used since 27 May 2021
Takapuna, Auckland, 0622
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - current |
|
Barbara Joan Chapman
Saint Marys Bay, Auckland, 1011
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
James Moulder
Meadowbank, Auckland, 1072
Address used since 10 Oct 2018 |
Director | 10 Oct 2018 - current |
|
Catherine Margaret Drayton
Christchurch Central, Christchurch, 8013
Address used since 14 Mar 2019 |
Director | 14 Mar 2019 - current |
|
Hinerangi Raumati
Remuera, Auckland, 1050
Address used since 07 Mar 2022 |
Director | 07 Mar 2022 - current |
|
Warwick Ean Hunt
Kerikeri, 0294
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - current |
|
Douglas Alexander Mckay
Remuera, Auckland, 1050
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 30 Sep 2022 |
|
Maury Jane Leyland
Rd 2, Tai Tapu, 7672
Address used since 12 May 2021
Beach Haven, Auckland, 0626
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 10 Dec 2021 |
|
Joanna Mary Gordon Perry
Glendowie, Auckland, 1071
Address used since 20 May 2007 |
Director | 01 May 2007 - 16 Oct 2019 |
|
Jennifer Mary Shipley
Newmarket, Auckland, 1023
Address used since 30 May 2016 |
Director | 01 Nov 2009 - 10 Oct 2018 |
|
Andrew Mark Cross
Remuera, Auckland, 1050
Address used since 18 Jun 2018
Remuera, Auckland, 1050
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - 27 Aug 2018 |
|
John Mitchell Leuchars
Parnell, Auckland, 1052
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - 01 May 2018 |
|
Graeme Roderick Milne
Hamilton, 3283
Address used since 03 Aug 2015 |
Director | 01 May 2009 - 19 Oct 2016 |
|
Rukumoana Tira Marie Schaafhausen
Onehunga, Auckland, 1061
Address used since 18 Jul 2016 |
Director | 01 May 2010 - 19 Oct 2016 |
|
John Anthony Dell
Auckland Central, Auckland, 1010
Address used since 05 Dec 2012 |
Director | 01 May 2010 - 29 Jul 2016 |
|
Andrew John Clements
Remuera, Auckland, 1050
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - 28 Oct 2014 |
|
Alison Moira Andrew
Remuera, Auckland, 1050
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - 24 Sep 2013 |
|
Robert Anthony Fisher
Remuera, Auckland, 1050
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 20 Aug 2012 |
|
Nicola Lane Crauford
Karori, Wellington, 6012
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 30 Apr 2012 |
|
Barbara Louise Elliston
Rd 4, Waiuku, 2684
Address used since 28 May 2010 |
Director | 01 May 2008 - 30 Apr 2012 |
|
Denis Michael Wood
Epsom, Auckland, 1023
Address used since 01 May 2009 |
Director | 01 May 2009 - 30 Apr 2012 |
|
Annabel Mary Cotton
Rd 9, Hamilton,
Address used since 21 Dec 2006 |
Director | 08 Jun 2003 - 30 Apr 2010 |
|
Ian Andrew Kusabs
Horohoro, Rotorua,
Address used since 03 Jun 2004 |
Director | 03 Jun 2004 - 30 Apr 2010 |
|
Sara Maree Lunam
St Marys Bay, Auckland,
Address used since 15 Aug 2008 |
Director | 15 Aug 2008 - 31 Mar 2010 |
|
Brian Phillip Najib Corban
Mt Albert, Auckland,
Address used since 21 Dec 1998 |
Director | 21 Dec 1998 - 31 Oct 2009 |
|
John Lawrence Stace
Havelock North,
Address used since 01 May 2006 |
Director | 01 May 2006 - 30 Apr 2009 |
|
Kenneth Michael Williams
Te Atatu Peninsula, Auckland,
Address used since 16 Dec 2004 |
Director | 27 Nov 2002 - 31 Dec 2008 |
|
Geraldine Ann Baumann
Kelburn, Wellington,
Address used since 28 Apr 2002 |
Director | 28 Apr 2002 - 30 Apr 2008 |
|
Denis Michael Mcnamara
Mission Bay, Auckland,
Address used since 29 Apr 2002 |
Director | 29 Apr 2002 - 30 Apr 2008 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 30 Apr 2006 |
|
William Hanlin Johnstone
Fendalton, Christchurch,
Address used since 21 Dec 1998 |
Director | 21 Dec 1998 - 16 Dec 2004 |
|
Mahlon Kaira Nepia
Tokaanu, Turangi,
Address used since 17 Oct 2003 |
Director | 17 Oct 2003 - 01 Mar 2004 |
|
Elizabeth Mary Hickey
Remuera, Auckland,
Address used since 06 Dec 2002 |
Director | 06 Dec 2002 - 24 Jun 2003 |
|
Taitimu Maipi
12 Taniwharau St, Huntly,
Address used since 05 Jan 1999 |
Director | 05 Jan 1999 - 30 Nov 2002 |
|
Alan Parekura Torohina Haronga
Wilton, Wellington,
Address used since 26 Apr 2002 |
Director | 26 Apr 2002 - 07 Oct 2002 |
|
Phillipa Margaret Muir
Remuera, Auckland,
Address used since 21 Dec 1998 |
Director | 21 Dec 1998 - 30 Apr 2002 |
|
Sue Linsdsay
Waikiwi, Invercargill,
Address used since 21 Dec 1998 |
Director | 21 Dec 1998 - 14 Apr 2002 |
|
Stephen Andrew Walker
Remuera, Auckland,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 31 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Genesis Energy Building, 660 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 18 Sep 2013 - 10 Nov 2020 |
| The Genesis Energy Building, 660 Great South Road, Greenlane, Auckland, 1546 | Physical & registered | 17 Sep 2013 - 18 Sep 2013 |
| 3 Osterley Way, Manukau City, Auckland | Physical & registered | 29 Oct 2001 - 29 Oct 2001 |
| Level 3, The Genesis Building, 602 Great South Road, Greenlane, Auckland | Registered & physical | 29 Oct 2001 - 17 Sep 2013 |
| Bell Gully Buddle Weir, I B M Centre Level 21, 171 Featherston Street, Wellington | Registered | 12 Apr 2000 - 29 Oct 2001 |
| Bell Gully Buddle Weir, I B M Centre Level 21, 171 Featherston Street, Wellington | Registered | 19 Apr 1999 - 12 Apr 2000 |
| Bell Gully Buddle Weir, I B M Centre Level 21, 171 Featherston Street, Wellington | Physical | 19 Apr 1999 - 29 Oct 2001 |
Financial Data
Financial info
1065271963
Total number of Shares
May
Annual return filing month
June
Financial report filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19807781
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
19 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 15874292
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Other (Other) |
Nzx Centre (a/c 1 Cash Account) Wellington 6011 |
31 May 2022 - current |
Shares Allocation #3 Number of Shares: 40620948
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited (a/c 4) Other (Other) |
C/- Craigs Invesmtent Partners (a/c 4) Tauranga 3110 |
31 May 2022 - current |
Shares Allocation #4 Number of Shares: 19264419
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
27 May 2020 - current |
Shares Allocation #5 Number of Shares: 20829324
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited A/c State Street Other (Other) |
Auckland 1010 |
30 May 2019 - current |
Shares Allocation #6 Number of Shares: 24081523
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 May 2018 - current |
Shares Allocation #7 Number of Shares: 13891103
| Shareholder Name | Address | Period |
|---|---|---|
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Entity (Overseas Non-ASIC Company) |
2 Hunter Street Wellington 6011 |
30 May 2014 - current |
Shares Allocation #8 Number of Shares: 14161789
| Shareholder Name | Address | Period |
|---|---|---|
|
Acc140 - Accident Compensation Corporation Other (Other) |
Level 13, 2 Hunter Street Wellington 1000 |
30 May 2014 - current |
Shares Allocation #9 Number of Shares: 17345150
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 May 2016 - current |
Shares Allocation #10 Number of Shares: 545759588
| Shareholder Name | Address | Period |
|---|---|---|
|
And Minister For Soe, Her Majesty The Queen In Right Of New Zealand Acting By And Through Her Minister Of Finance Individual |
1 The Terrace Wellington 61104 |
30 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
National Nominees New Zealand Limited Other |
130 De La Rosa Street Makati 1229 |
30 May 2014 - 28 May 2018 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
30 May 2014 - 28 May 2015 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
30 May 2016 - 19 Apr 2023 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
30 May 2016 - 19 Apr 2023 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
30 May 2016 - 27 May 2020 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
30 May 2014 - 30 May 2016 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
28 May 2018 - 30 May 2019 | |
|
Hsbc Custody Nominees (australia) Limited Company Number: 003094568 Other |
580 George Street, Sydney New South Wales 2000 |
30 May 2019 - 31 May 2022 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
30 May 2016 - 31 May 2022 |
|
Hsbc Custody Nominees (australia) Limited Company Number: 003094568 Other |
580 George Street, Sydney New South Wales 2000 |
30 May 2019 - 31 May 2022 |
|
Hsbc Custody Nominees (australia) Limited Company Number: 003094568 Other |
580 George Street, Sydney New South Wales 2000 |
30 May 2019 - 31 May 2022 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
30 May 2016 - 31 May 2022 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
30 May 2016 - 31 May 2022 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
256 Lambton Quay Wellington 6011 |
30 May 2016 - 31 May 2022 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29a Brandon Street Wellington 6011 |
30 May 2016 - 31 May 2022 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
29a Brandon Street Wellington 6011 |
30 May 2016 - 31 May 2022 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
30 May 2016 - 27 May 2020 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
30 May 2014 - 30 May 2016 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
30 May 2014 - 28 May 2015 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
30 May 2014 - 30 May 2016 | |
|
Hsbc Nominees (australia) Limited Other |
580 George Street, Sydney New South Wales 2000 |
28 May 2018 - 30 May 2019 |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
28 May 2018 - 30 May 2019 |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
30 May 2014 - 30 May 2016 | |
|
Hsbc Nominees (new Zealand) Limited A/c State Street Company Number: HKBN45 Other |
1 Queens Street Auckland 1010 |
28 May 2015 - 28 May 2018 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
Tauranga |
30 May 2016 - 27 May 2020 |
|
National Nominees Limited Other |
30 May 2014 - 28 May 2015 | |
|
Rbc Investor Services Australia Nominees Pty Limited Other |
2 Park Street Sydney Nsw 2000 |
28 May 2015 - 28 May 2018 |
|
Null - The Minister For State-owned Enterprises Other |
16 Dec 1998 - 30 May 2014 | |
|
Null - The Minister Of Finance Other |
16 Dec 1998 - 30 May 2014 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
30 May 2014 - 28 May 2015 | |
|
Null - National Nominees Limited Other |
30 May 2014 - 28 May 2015 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
30 May 2014 - 30 May 2016 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
30 May 2014 - 30 May 2016 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
28 May 2015 - 30 May 2016 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
28 May 2015 - 30 May 2016 | |
|
The Minister For State-owned Enterprises Other |
16 Dec 1998 - 30 May 2014 | |
|
The Minister Of Finance Other |
16 Dec 1998 - 30 May 2014 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
30 May 2014 - 28 May 2015 |
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