General information
Contact Energy Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030075856
New Zealand Business Number
4627319
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112530932
GST Number
Contact Energy Trustee Company Limited (issued an NZ business number of 9429030075856) was launched on 12 Sep 2013. 2 addresses are currently in use by the company: 29 Brandon Street, Wellington, 6011 (type: registered, physical). 29 Brandon Street, Wellington had been their registered address, until 28 Oct 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Contact Energy Limited (an entity) located at Wellington postcode 6011. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Brandon Street, Wellington, 6011 | Registered & physical & service | 28 Oct 2020 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Bibby
St Heliers, Auckland, 1071
Address used since 13 Oct 2023
Hutt Central, Lower Hutt, 5010
Address used since 24 Sep 2021 |
Director | 24 Sep 2021 - current |
|
Kirsten Jane Clayton
Ngaio, Wellington, 6035
Address used since 19 Oct 2021 |
Director | 19 Oct 2021 - current |
|
Catherine Anne Fleetwood Thompson
Ngaio, Wellington, 6035
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - 19 Oct 2021 |
|
Dorian Kevin Thomas Devers
Kelburn, Wellington, 6012
Address used since 11 May 2020
Karori, Wellington, 6012
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - 24 Sep 2021 |
|
Tania Jane Palmer
Brooklyn, Wellington, 6021
Address used since 29 Mar 2017 |
Director | 29 Mar 2017 - 07 Mar 2019 |
|
Annika Catherine Streefland
Oriental Bay, Wellington, 6011
Address used since 12 Sep 2013 |
Director | 12 Sep 2013 - 29 Mar 2017 |
|
Paul Morton Ridley-smith
Khandallah, Wellington, 6035
Address used since 12 Sep 2013 |
Director | 12 Sep 2013 - 05 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Brandon Street, Wellington, 6011 | Registered & physical | 12 Sep 2013 - 28 Oct 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Contact Energy Limited Shareholder NZBN: 9429038549977 Entity (NZ Limited Company) |
Wellington 6011 |
03 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 Entity |
Level 17, State Insurance Tower B.n.z Centre, 1 Willis Str, Wellington |
12 Sep 2013 - 03 Nov 2022 |
|
Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 Entity |
1 Willis Street Wellington 6011 |
12 Sep 2013 - 03 Nov 2022 |
Ultimate Holding Company
| Effective Date | 15 Oct 2017 |
| Name | Budfin Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 319517 |
| Country of origin | NZ |
| Address |
Buddle Findlay Level 17, State Insurance Tower B.n.z Centre, 1 Willis Str, Wellington |
Location
Companies nearby
 |
Society Of St Vincent De Paul Hutt Valley And Wairarapa Area Council 4th Floor, 29 Brandon Street |
|
Capital Cause Charitable Trust Suite 520, Level 5, Harbour City Tower |
|
The Wairakei Environmental Mitigation Charitable Trust C/o Contact Energy Ltd |
|
Wfd Holdings Limited Level 8, Central House |
|
Cronadun Consulting Limited 26 Brandon Street |
|
Brandon Street Practice Limited Level 2 |