General information
Nova Energy Limited
Type: NZ Limited Company (Ltd)9429030450660
New Zealand Business Number
4101279
Company Number
Registered
Company Status
D264010 - Electricity Energy Sales Operation
Industry classification codes with description
Nova Energy Limited (issued a New Zealand Business Number of 9429030450660) was started on 11 Dec 2012. 2 addresses are in use by the company: Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Todd Petroleum Mining Company Limited (an entity) located at The Todd Building, 95 Customhouse Quay, Wellington postcode 6011. "Electricity energy sales operation" (ANZSIC D264010) is the classification the ABS issued to Nova Energy Limited. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, The Todd Building, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 11 Dec 2012 |
Contact info
64 274 821504
Phone (Phone)
cbanks@toddcorporation.com
Email
novaenergy.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mahadevan Bahirathan
Karori, Wellington, 6012
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - current |
|
Mark Stuart Macfarlane
Rd 43, Waitara, 4383
Address used since 05 Mar 2021 |
Director | 05 Mar 2021 - current |
|
Neil Alexander Mckay
Khandallah, Wellington, 6035
Address used since 20 Aug 2021 |
Director | 20 Aug 2021 - current |
|
Evan Welch Davies
Remuera, Auckland, 1050
Address used since 14 Nov 2022 |
Director | 14 Nov 2022 - current |
|
Mark Broughton Weenink
St Heliers, Auckland, 1071
Address used since 08 Feb 2023 |
Director | 08 Feb 2023 - current |
|
Christopher Brian Hall
Khandallah, Wellington, 6035
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 11 Nov 2022 |
|
Jonathon Terence Young
Khandallah, Wellington, 6035
Address used since 28 Feb 2014 |
Director | 11 Dec 2012 - 22 Mar 2022 |
|
Nicholas John Olson
Khandallah, Wellington, 6035
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 20 Aug 2021 |
|
Margaret Joanna Breare
Rd 1, New Plymouth, 4371
Address used since 14 Jan 2015 |
Director | 14 Jan 2015 - 05 Mar 2021 |
|
Colin Andrew Cruickshank
Strandon, New Plymouth, 4312
Address used since 16 May 2016 |
Director | 16 May 2016 - 22 May 2017 |
|
Stephen Robert Armstrong
Fairfield, Lower Hutt, 5011
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 04 Sep 2015 |
|
Sandra Louise Bell
Miramar, Wellington, 6022
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 14 Jan 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd Petroleum Mining Company Limited Shareholder NZBN: 9429040945767 Entity (NZ Limited Company) |
The Todd Building 95 Customhouse Quay, Wellington 6011 |
11 Dec 2012 - current |
Ultimate Holding Company
| Name | The Todd Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3491 |
| Country of origin | NZ |
| Address |
Level 15 The Todd Building 95 Customhouse Quay Wellington 6011 |
Location
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Todd Sisson (nz) Limited The Todd Building |
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Marokopa Drilling Limited The Todd Building |
|
Tsl Methanol Limited The Todd Building |
|
Todd Energy International Limited Level 15, The Todd Building |
|
Tio (nz) Limited The Todd Building |
|
Todd Family Office Limited L15 The Todd Building |
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