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General information

Energy Developments Limited

Type: NZ Limited Company (Ltd)
9429040560908
New Zealand Business Number
84395
Company Number
Registered
Company Status

Energy Developments Limited (issued a business number of 9429040560908) was registered on 15 Jun 1972. 2 addresses are in use by the company: 299 Kohimarama Road, St Johns, Auckland (type: physical, registered). 159 Morrin Road, Mt Wellington, Auckland had been their physical address, until 01 Sep 1998. 2704 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 338 shares (12.5% of shares), namely:
Turner, Kenneth George (an individual) located at Birkenhead, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 676 shares); it includes
Chapman, Lawrence Hugh (an individual) - located at St Johns. The next group of shareholders, share allocation (338 shares, 12.5%) belongs to 1 entity, namely:
Laing, John Dean Caroli, located at Mangere Beach, Auckland (an individual). The Businesscheck information was updated on 07 Jun 2025.

Current address Type Used since
299 Kohimarama Road, St Johns, Auckland Physical & registered & service 13 Jun 2006
Last updated:
Directors
Name and Address Role Period
Mary Etelka Chapman
Saint Heliers, Auckland, 1071
Address used since 14 Jun 2010
Director 02 Sep 1988 - current
Lawrence Hugh Chapman
Saint Heliers, Auckland, 1071
Address used since 14 Jun 2010
Director 02 Sep 1988 - current
Addresses
Previous address Type Period
159 Morrin Road, Mt Wellington, Auckland Physical 01 Sep 1998 - 01 Sep 1998
3/17 Hannigan Drive, Panmure, Auckland Physical 01 Sep 1998 - 13 Jun 2006
159 Morrin Road, Mt Wellington, Auckland Registered 01 Sep 1998 - 13 Jun 2006
16 Elizabeth Street, Auckland 1 Registered 18 Jul 1995 - 01 Sep 1998
Financial Data
Financial info
2704
Total number of Shares
May
Annual return filing month
03 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 338
Shareholder Name Address Period
Turner, Kenneth George
Individual 		Birkenhead
Auckland
 15 Jun 1972 - current
Shares Allocation #2 Number of Shares: 676
Shareholder Name Address Period
Chapman, Lawrence Hugh
Individual 		St Johns
 15 Jun 1972 - current
Shares Allocation #3 Number of Shares: 338
Shareholder Name Address Period
Laing, John Dean Caroli
Individual 		Mangere Beach
Auckland
 15 Jun 1972 - current
Shares Allocation #4 Number of Shares: 1352
Shareholder Name Address Period
Chapman, Mary Etelka
Individual 		St Johns
 15 Jun 1972 - current

Historic shareholders

Shareholder Name Address Period
Gribben, John Terence
Individual 		Auckland 1
 15 Jun 1972 - 04 Jun 2025
Location
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