Energy Finance Nz Limited, a registered company, was registered on 22 Dec 1986. 9429039651341 is the business number it was issued. "Oil and gas extraction" (ANZSIC B070030) is how the company was categorised. The company has been managed by 33 directors: John Robert Crossman - an active director whose contract began on 28 Dec 2018,
Sim Eng Gan - an active director whose contract began on 28 Dec 2018,
Hioh Hui Kho - an active director whose contract began on 15 Dec 2022,
Li P'ing Yu - an inactive director whose contract began on 03 Sep 2020 and was terminated on 15 Dec 2022,
Virang Jayantbhai Gadoya - an inactive director whose contract began on 07 Nov 2018 and was terminated on 27 Jul 2020.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 109-113 Powderham Street, New Plymouth, 4340 (registered address),
109-113 Powderham Street, New Plymouth, 4340 (physical address),
109-113 Powderham Street, New Plymouth, 4340 (service address),
109-113 Powderham Street, New Plymouth, 4340 (postal address) among others.
Energy Finance Nz Limited had been using 109-113 Powderham Street, New Plymouth as their registered address up to 09 Sep 2019.
Previous aliases for this company, as we managed to find at BizDb, included: from 25 Mar 1988 to 21 Aug 2000 they were named Fletcher Challenge Energy Investments Limited, from 22 Dec 1986 to 25 Mar 1988 they were named Romesdale Investments Limited.
One entity owns all company shares (exactly 615499370 shares) - Shell Investments Nz Limited - located at 4340, New Plymouth.
Other active addresses
Address #4: 109-113 Powderham Street, New Plymouth, 4340 New Zealand
Registered address used from 09 Sep 2019
Principal place of activity
C/- Baker Tilly Staples Rodway Taranaki Limited, 109-113 Powderham Street, New Plymouth, 4340 New Zealand
Previous addresses
Address #1: 109-113 Powderham Street, New Plymouth, 4340 New Zealand
Registered address used from 06 Sep 2019 to 09 Sep 2019
Address #2: 109-113 Powderham Street, New Plymouth, 4340 New Zealand
Registered & physical address used from 21 Dec 2018 to 06 Sep 2019
Address #3: Level 10, 2 Hunter Street, Wellington, 6011 New Zealand
Physical & registered address used from 17 Aug 2018 to 21 Dec 2018
Address #4: Level 10, Asb Tower, 2 Hunter Street, Wellington, 6011 New Zealand
Registered & physical address used from 04 Jan 2013 to 17 Aug 2018
Address #5: Level 28, Majestic Centre, 100 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 30 Nov 2010 to 04 Jan 2013
Address #6: C/- Shell (petroleum Mining) Co Ltd, 3 Queens Wharf, Wellington New Zealand
Physical & registered address used from 06 Sep 2001 to 30 Nov 2010
Address #7: Level 2, 585 Great South Road, Penrose, Auckland
Physical & registered address used from 06 Sep 2001 to 06 Sep 2001
Address #8: Fletcher Challenge House, 810 Great South Road, Penrose, Auckland
Physical address used from 25 Jun 2001 to 06 Sep 2001
Address #9: Fletcher Challenge House, 810 Great South Rd, Penrose, Auckland
Registered address used from 25 Jun 2001 to 06 Sep 2001
Basic Financial info
Total number of Shares: 615499370
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 615499370 | |||
| Entity (NZ Limited Company) | Shell Investments Nz Limited Shareholder NZBN: 9429040812571 |
New Plymouth 4340 New Zealand |
20 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Shell Investments Nz Limited Shareholder NZBN: 9429038099649 Company Number: 855041 |
22 Dec 1986 - 20 Feb 2012 | |
| Entity | Shell Investments Nz Limited Shareholder NZBN: 9429038099649 Company Number: 855041 |
22 Dec 1986 - 20 Feb 2012 |
Ultimate Holding Company
John Robert Crossman - Director
Appointment date: 28 Dec 2018
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 28 Dec 2018
Sim Eng Gan - Director
Appointment date: 28 Dec 2018
Address: Singapore, 598679 Singapore
Address used since 28 Dec 2018
Hioh Hui Kho - Director
Appointment date: 15 Dec 2022
Address: 98 Jalan Medang Serai, Kuala Lumpur, 59100 Malaysia
Address used since 15 Dec 2022
Li P'ing Yu - Director (Inactive)
Appointment date: 03 Sep 2020
Termination date: 15 Dec 2022
Address: 01-03 Nassim Park Residence, Singapore, 258386 Singapore
Address used since 03 Sep 2020
Virang Jayantbhai Gadoya - Director (Inactive)
Appointment date: 07 Nov 2018
Termination date: 27 Jul 2020
Address: Singapore, 258472 Singapore
Address used since 07 Nov 2018
Sion Iwan Bridge - Director (Inactive)
Appointment date: 31 Oct 2018
Termination date: 28 Dec 2018
Address: Oakura, Oakura, 4314 New Zealand
Address used since 31 Oct 2018
Robert Jan Jager - Director (Inactive)
Appointment date: 16 Mar 2007
Termination date: 31 Oct 2018
Address: New Plymouth, 4371 New Zealand
Address used since 11 Aug 2015
John Robert Crossman - Director (Inactive)
Appointment date: 11 Jul 2007
Termination date: 22 May 2018
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 20 Sep 2012
David John Alexander Mcguire - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 22 May 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 31 May 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Oct 2017
Ronald Michael Kelly - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 31 May 2012
Address: Hataitai, Wellington 6021,
Address used since 10 Sep 2007
Christopher John Mulvena - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 01 Apr 2010
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 02 Jul 2007
Philip Thomas Edward Sanderson - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 11 Jul 2007
Address: New Plymouth,
Address used since 01 Dec 2003
Ajit Bansal - Director (Inactive)
Appointment date: 18 Jul 2005
Termination date: 29 Jun 2007
Address: Kelburn, Wellington 6012,
Address used since 08 Feb 2007
Maxwell Robert Lyall Hodgson - Director (Inactive)
Appointment date: 04 Oct 2001
Termination date: 16 Mar 2007
Address: Seatoun, Wellington,
Address used since 22 Oct 2003
Neil Marshall Fairweather - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 06 Dec 2006
Address: Strathmore Park, Wellington,
Address used since 30 Sep 2005
Alan Leonard Bewley - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 12 Aug 2005
Address: Lower Hutt, Wellington,
Address used since 01 Dec 2003
Charles Peter Hazledine - Director (Inactive)
Appointment date: 04 Oct 2001
Termination date: 31 Mar 2004
Address: Mt Victoria, Wellington,
Address used since 04 Oct 2001
Lloyd Walter Hart Taylor - Director (Inactive)
Appointment date: 01 Sep 2001
Termination date: 01 Dec 2003
Address: Mission Bay, Auckland,
Address used since 01 Sep 2001
Bruce Nicholson Mcgregor - Director (Inactive)
Appointment date: 25 May 2001
Termination date: 01 Oct 2003
Address: Churton Park, Wellington,
Address used since 25 May 2001
Julie Gail Amey - Director (Inactive)
Appointment date: 01 Jun 2002
Termination date: 01 Oct 2003
Address: Highbury, Wellington,
Address used since 01 Jun 2002
Edwin Gilmour Johnson - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 31 Jan 2002
Address: Strathmore, Wellington,
Address used since 23 Mar 2001
Andrew Meason Flett - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 04 Oct 2001
Address: 2585 Xn, The Hague, The Netherlands,
Address used since 23 Mar 2001
Thijs Koeling - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 01 Sep 2001
Address: Khandallah, Wellington,
Address used since 23 Mar 2001
Johan Willem Frederik Van Nues - Director (Inactive)
Appointment date: 23 Mar 2001
Termination date: 25 May 2001
Address: 2596 An, The Hague, The Netherlands,
Address used since 23 Mar 2001
John Mcdonald - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 23 Mar 2001
Address: Remuera, Auckland,
Address used since 29 May 1992
Grant David Niccol - Director (Inactive)
Appointment date: 11 Mar 1994
Termination date: 23 Mar 2001
Address: St. Heliers, Auckland,
Address used since 11 Mar 1994
Mark Alan Taylor - Director (Inactive)
Appointment date: 01 Dec 1995
Termination date: 23 Mar 2001
Address: Torbay, Auckland,
Address used since 01 Dec 1995
Martin Clive Farrell - Director (Inactive)
Appointment date: 31 Dec 1999
Termination date: 23 Mar 2001
Address: Remuera, Auckland,
Address used since 31 Dec 1999
Mervyn Shane Warbrick - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 24 Mar 2000
Address: St Heliers Bay, Auckland,
Address used since 29 May 1992
Gary Clifton Key - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 31 Dec 1999
Address: Remuera, Auckland,
Address used since 30 Jun 1992
Neil Stuart Macculloch - Director (Inactive)
Appointment date: 01 Sep 1994
Termination date: 01 Dec 1995
Address: Glendowie, Auckland,
Address used since 01 Sep 1994
Simon Luke Moriarty - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 11 Mar 1994
Address: Mission Bay, Auckland,
Address used since 29 May 1992
David Gregory Sadler - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 30 Jun 1992
Address: Brookby, Manurewa R D,
Address used since 29 May 1992
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