General information
Top Energy Ngawha Spa Limited
Type: NZ Limited Company (Ltd)9429040564593
New Zealand Business Number
83470
Company Number
Registered
Company Status
22639099
GST Number
Top Energy Ngawha Spa Limited (issued a New Zealand Business Number of 9429040564593) was launched on 28 Feb 1972. 5 addresess are in use by the company: Po Box 43, Kerikeri, Kerikeri, 0245 (type: postal, delivery). Private Road, Ginns Private Road, Ngawha Springs had been their registered address, up to 15 Jul 2015. Top Energy Ngawha Spa Limited used other aliases, namely: Ginns Ngawha Spa Limited from 28 Feb 1972 to 08 Jul 2015. 5090 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5090 shares (100 per cent of shares), namely:
Top Energy Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, John Butler Centre, 60 Kerikeri Road, Kerikeri, 0230 | Physical & registered & service | 15 Jul 2015 |
| Level 2, John Butler Centre, 60 Kerikeri Road, Kerikeri, 0230 | Office | 03 Jul 2020 |
| Po Box 43, Kerikeri, Kerikeri, 0245 | Postal | 05 Jul 2021 |
| Level 2, John Butler Centre, 60 Kerikeri Road, Kerikeri, 0230 | Delivery | 05 Jul 2021 |
Contact info
andrew.creighton@topenergy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Kenneth Shaw
Kerikeri, Kerikeri, 0230
Address used since 07 Jul 2015 |
Director | 07 Jul 2015 - current |
|
Simon Venn Young
Ponsonby, Auckland, 1011
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - current |
|
David Alexander Sullivan
Rd 2, Warkworth, 0982
Address used since 14 Jun 2022 |
Director | 14 Jun 2022 - current |
|
Euan Richard Krogh
New Plymouth, New Plymouth, 4310
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 28 Jun 2022 |
|
Paul Irven White
Rawene, Kaikohe, 0473
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 29 Jun 2021 |
|
Gregory Mark Steed
Albany Heights, Auckland, 0632
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 25 Jun 2019 |
|
James Robert Parsons
Rd 9, Whangarei, 0179
Address used since 17 Jan 2018
Rd 2, Dargaville, 0372
Address used since 03 Mar 2016 |
Director | 23 Oct 2015 - 26 Jun 2018 |
|
Murray Ian Bain
Kerikeri, Kerikeri, 0230
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 28 Feb 2018 |
|
Paul Anthony Byrnes
Hauraki, Auckland, 0622
Address used since 23 Oct 2015 |
Director | 23 Oct 2015 - 28 Jun 2016 |
|
Steven Richard James
Kerikeri, Kerikeri, 0230
Address used since 26 Aug 2015 |
Director | 26 Aug 2015 - 28 Oct 2015 |
|
Paul Victor Doherty
Kerikeri, Kerikeri, 0230
Address used since 07 Jul 2015 |
Director | 07 Jul 2015 - 26 Aug 2015 |
|
Shayron Beadle
Ohauiti, Tauranga, 3611
Address used since 26 Nov 2013 |
Director | 24 Jul 1998 - 07 Jul 2015 |
|
Debbie May Beadle
Kaikohe,
Address used since 21 Jul 2006 |
Director | 21 Jul 2006 - 07 Jul 2015 |
|
Debbie May Price
Address used since 23 Oct 1990 |
Director | 23 Oct 1990 - 24 Jul 1998 |
|
Margaret Bay Beadle
Address used since 23 Oct 1990 |
Director | 23 Oct 1990 - 26 Apr 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, John Butler Centre, 60 Kerikeri Road, Kerikeri, 0230 | Delivery | 05 Jul 2021 |
Principal place of activity
| Level 2, John Butler Centre , 60 Kerikeri Road , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| Private Road, Ginns Private Road, Ngawha Springs, 0405 | Registered & physical | 16 Feb 2011 - 15 Jul 2015 |
| Private Road, Waihi | Registered | 02 Feb 2010 - 16 Feb 2011 |
| 1 Walnut Ave, Waihi Beach | Registered | 03 Dec 2008 - 02 Feb 2010 |
| 222 High Street, Motueka | Physical | 05 Mar 2008 - 16 Feb 2011 |
| 222 High Street, Motueka | Registered | 05 Mar 2008 - 03 Dec 2008 |
| 18 Tudor Street, Motueka | Physical & registered | 25 Sep 2006 - 05 Mar 2008 |
| Ngawha Springs, Ngawha | Physical & registered | 27 Jun 1997 - 25 Sep 2006 |
Financial Data
Financial info
5090
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5090
| Shareholder Name | Address | Period |
|---|---|---|
|
Top Energy Limited Shareholder NZBN: 9429038931208 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
07 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold Trustees 2011 Limited Shareholder NZBN: 9429031245807 Company Number: 3246267 Entity |
28 May 2014 - 07 Jul 2015 | |
|
Warman, Carol Anne Individual |
Albany |
28 Feb 1972 - 07 Jul 2015 |
|
Arnold Trustees 2011 Limited Shareholder NZBN: 9429031245807 Company Number: 3246267 Entity |
28 May 2014 - 07 Jul 2015 | |
|
Nicholls, Dorothy May Individual |
28 Feb 1972 - 07 Jul 2015 | |
|
Beadle, Shayron Individual |
Tauranga 3173 |
28 Feb 1972 - 07 Jul 2015 |
|
Beckett, Holland Individual |
Tauranga |
24 Feb 2010 - 28 May 2014 |
|
Beadle, Debbie May Individual |
28 Feb 1972 - 07 Jul 2015 |
Ultimate Holding Company
| Name | Top Energy Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 561556 |
| Country of origin | NZ |
| Address |
60 Kerikeri Road Kerikeri Kerikeri 0230 |
Location
Companies nearby
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Ngawha Generation Limited Level 2, John Butler Centre |
|
Top Energy Limited 60 Kerikeri Road |
|
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|
Housing Improvement Trust John Butler Centre |
|
Artsxl Charitable Trust C/o Bdo Spicers Homestead Road |
|
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