Counties Energy Limited, a registered company, was started on 10 May 1993. 9429038874208 is the NZ business number it was issued. "Distribution line, electricity or communication, construction and maintenance" (business classification E310904) is how the company is categorised. The company has been managed by 24 directors: Hamish William Stevens - an active director whose contract started on 01 Sep 2011,
David Norman Tompkins - an active director whose contract started on 01 Apr 2015,
Robert Keith Hamilton Watson - an active director whose contract started on 17 Jul 2020,
Benjamin Fareti Iosefa - an active director whose contract started on 17 Jul 2020,
Jonathan Anthony Kay - an active director whose contract started on 17 Apr 2023.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: Private Bag 4, Pukekohe, Auckland, 2340 (category: postal, office).
Counties Energy Limited had been using Glasgow Road, Pukekohe as their registered address up until 01 Dec 2010.
Other names used by the company, as we identified at BizDb, included: from 10 May 1993 to 10 Aug 2021 they were called Counties Power Limited.
A total of 15000000 shares are allotted to 4 shareholders (4 groups). The first group includes 3000000 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3000000 shares (20%). Finally we have the 3rd share allocation (3000000 shares 20%) made up of 1 entity.
Other active addresses
Address #4: 14 Glasgow Road, Pukekohe, Pukekohe, 2120 New Zealand
Office & delivery address used from 06 Nov 2019
Principal place of activity
14 Glasgow Road, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: Glasgow Road, Pukekohe New Zealand
Registered address used from 18 May 1999 to 01 Dec 2010
Address #2: Glasgow Street, Pukekohe
Registered address used from 18 May 1999 to 18 May 1999
Address #3: Seddon Street, Pukekohe
Physical address used from 18 May 1999 to 18 May 1999
Address #4: Glasgow Road, Pukekohe New Zealand
Physical address used from 18 May 1999 to 12 Nov 2018
Address #5: Seddon Street, Pukekohe
Registered address used from 14 May 1999 to 18 May 1999
Basic Financial info
Total number of Shares: 15000000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000000 | |||
| Individual | Matthews, Megan Ellen |
Pukekohe Pukekohe 2120 New Zealand |
23 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 3000000 | |||
| Individual | Marr, Michael John |
Pukekohe Pukekohe 2120 New Zealand |
14 Dec 2021 - |
| Shares Allocation #4 Number of Shares: 3000000 | |||
| Individual | Eyes, Alan Douglas |
Pukekohe Pukekohe 2120 New Zealand |
04 Nov 2003 - |
| Shares Allocation #5 Number of Shares: 3000000 | |||
| Individual | Rupp, Christine |
Rd 3 Hunua 2583 New Zealand |
10 May 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beston, Phillip Stanley |
Pukekohe Pukekohe 2120 New Zealand |
06 Nov 2007 - 23 Aug 2023 |
| Individual | Beston, Phillip Stanley |
Pukekohe Pukekohe 2120 New Zealand |
06 Nov 2007 - 23 Aug 2023 |
| Individual | Arvidson, Robert Henry |
Pukekohe |
10 May 1993 - 06 Nov 2007 |
| Individual | Thomson, Donald William |
Pukekohe Pukekohe 2120 New Zealand |
25 Jun 2008 - 25 Jun 2008 |
| Individual | Spratt, David Mark |
Rd 3 Drury 2579 New Zealand |
24 Oct 2017 - 14 Dec 2021 |
| Individual | Thomson, Donald William |
Pukekohe Pukekohe 2120 New Zealand |
25 Jun 2008 - 25 Jun 2008 |
| Individual | Singh, Ganges |
Pukekohe |
10 May 1993 - 30 Sep 2016 |
| Individual | Thomson, Donald William |
Rd3 Drury |
25 Jun 2008 - 25 Jun 2008 |
| Individual | Walter, David Millais |
Rd2 Tuakau |
10 May 1993 - 06 Nov 2007 |
Hamish William Stevens - Director
Appointment date: 01 Sep 2011
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Sep 2011
David Norman Tompkins - Director
Appointment date: 01 Apr 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2015
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 24 Apr 2019
Robert Keith Hamilton Watson - Director
Appointment date: 17 Jul 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Jul 2020
Benjamin Fareti Iosefa - Director
Appointment date: 17 Jul 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Jul 2020
Jonathan Anthony Kay - Director
Appointment date: 17 Apr 2023
Address: Hauraki, 0622 New Zealand
Address used since 17 Apr 2023
Vernon John Dark - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 31 Aug 2023
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 01 Sep 2011
Address: Mangawhai, 0573 New Zealand
Address used since 19 Sep 2018
Douglas John Troon - Director (Inactive)
Appointment date: 01 Feb 2014
Termination date: 31 Aug 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Apr 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Nov 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Nov 2017
Barbara Louise Elliston - Director (Inactive)
Appointment date: 01 Feb 2014
Termination date: 17 Jul 2020
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 01 Feb 2014
Angus Malcolm Don - Director (Inactive)
Appointment date: 03 May 2000
Termination date: 26 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2000
Elizabeth Oliver - Director (Inactive)
Appointment date: 11 Feb 2013
Termination date: 06 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2014
Peter William Fitzsimmons - Director (Inactive)
Appointment date: 15 Jun 2005
Termination date: 30 Jul 2014
Address: Takapuna,
Address used since 15 Jun 2005
Jeffrey Webster Wilson - Director (Inactive)
Appointment date: 19 Jul 2000
Termination date: 31 Jan 2014
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 19 Jul 2000
Paul Corbett Brown - Director (Inactive)
Appointment date: 30 Sep 2002
Termination date: 31 Jan 2014
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 30 Sep 2002
Philip Alexander Blain - Director (Inactive)
Appointment date: 15 Jun 2005
Termination date: 27 Jul 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Nov 2009
Keith Ross Familton - Director (Inactive)
Appointment date: 15 Jun 2005
Termination date: 27 Jul 2011
Address: 48 Arney Road, Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2009
Paul Giles Muir - Director (Inactive)
Appointment date: 19 Oct 1994
Termination date: 26 Jul 2006
Address: Pukekohe, Auckland,
Address used since 19 Oct 1994
Helen Russell - Director (Inactive)
Appointment date: 12 Aug 1997
Termination date: 30 Sep 2002
Address: Pukekohe, Auckland,
Address used since 12 Aug 1997
Reginald Graham Calvert - Director (Inactive)
Appointment date: 10 May 1993
Termination date: 19 Jul 2000
Address: Pukekohe, Auckland,
Address used since 10 May 1993
Michael Charles Gray - Director (Inactive)
Appointment date: 05 Oct 1994
Termination date: 19 Jul 2000
Address: Pukekohe, Auckland,
Address used since 05 Oct 1994
John Kenneth Trigance - Director (Inactive)
Appointment date: 10 May 1993
Termination date: 07 Jul 1999
Address: Takanini, Auckland,
Address used since 10 May 1993
Robert Glynne Williams - Director (Inactive)
Appointment date: 10 May 1993
Termination date: 12 Aug 1997
Address: Waipipi, Waiuku, Auckland,
Address used since 10 May 1993
Nigel Thomas Evans - Director (Inactive)
Appointment date: 10 Dec 1993
Termination date: 03 Jul 1996
Address: Papakura, Auckland,
Address used since 10 Dec 1993
Thomas Kenneth Cherry - Director (Inactive)
Appointment date: 10 May 1993
Termination date: 01 Mar 1995
Address: Mairangi Bay, Auckland,
Address used since 10 May 1993
Linley Ann Wood - Director (Inactive)
Appointment date: 10 May 1993
Termination date: 02 Nov 1993
Address: Karaka Park, Rd 1 Papakura, Auckland,
Address used since 10 May 1993
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