Hiringa Energy Limited, a registered company, was registered on 08 Feb 2017. 9429045946042 is the NZBN it was issued. The company has been run by 5 directors: Catherine Mary Clennett - an active director whose contract started on 08 Feb 2017,
Andrew Scott Forbes Clennett - an active director whose contract started on 26 Apr 2019,
George David Woods - an active director whose contract started on 11 Nov 2019,
Brendon John Green - an active director whose contract started on 20 Aug 2020,
David Michael Heard - an active director whose contract started on 06 Sep 2021.
Updated on 18 May 2022, BizDb's data contains detailed information about 1 address: 15 Lismore Street, Strandon, New Plymouth, 4312 (category: registered, physical).
Hiringa Energy Limited had been using 10 Young Street, New Plymouth as their registered address up to 21 Dec 2021.
A total of 1351252 shares are issued to 33 shareholders (19 groups). The first group includes 34302 shares (2.54%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 11062 shares (0.82%). Lastly there is the next share allocation (36819 shares 2.72%) made up of 1 entity.
Previous addresses
Address: 10 Young Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 29 Oct 2021 to 21 Dec 2021
Address: 15 Lismore Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 30 Jul 2020 to 29 Oct 2021
Address: 10 Young Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 25 Aug 2017 to 30 Jul 2020
Address: 15 Lismore Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 08 Feb 2017 to 25 Aug 2017
Basic Financial info
Total number of Shares: 1351252
Annual return filing month: July
Annual return last filed: 01 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34302 | |||
| Entity (NZ Limited Company) | Hiringa Employee Shares Limited Shareholder NZBN: 9429050107858 |
Strandon New Plymouth 4312 New Zealand |
08 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 11062 | |||
| Other | Jsc & Njh Nominees Pty Ltd |
Hobart Tasmania 7000 Australia |
05 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 36819 | |||
| Entity (NZ Limited Company) | Aura Investment Limited Shareholder NZBN: 9429047620469 |
Rd 9 Inglewood 4389 New Zealand |
30 Aug 2019 - |
| Shares Allocation #4 Number of Shares: 15487 | |||
| Entity (NZ Limited Company) | R T Mcdonald Trustee Limited Shareholder NZBN: 9429033532578 |
New Plymouth New Plymouth 4310 New Zealand |
05 Sep 2021 - |
| Individual | Peter James Mcdonald |
Kaitake Taranaki 4374 New Zealand |
05 Sep 2021 - |
| Shares Allocation #5 Number of Shares: 22124 | |||
| Individual | Mary Christine Heard |
Kingswood South Australia 5062 Australia |
14 Aug 2021 - |
| Individual | Michael Kenneth Heard |
Kingswood South Australia 5062 Australia |
14 Aug 2021 - |
| Shares Allocation #6 Number of Shares: 11062 | |||
| Entity (NZ Limited Company) | Taylor Miller Holdings Limited Shareholder NZBN: 9429049585858 |
Strandon New Plymouth 4312 New Zealand |
05 Sep 2021 - |
| Shares Allocation #7 Number of Shares: 22124 | |||
| Individual | Justine Elizabeth Jarvinen |
Fairlight New South Wales 2094 Australia |
15 Aug 2021 - |
| Individual | David Michael Heard |
Fairlight New South Wales 2094 Australia |
14 Aug 2021 - |
| Individual | David Michael Heard |
Fairlight New South Wales 2094 Australia |
14 Aug 2021 - |
| Shares Allocation #8 Number of Shares: 6650 | |||
| Individual | David John Emslie |
Kumeū Auckland 0891 New Zealand |
14 Aug 2021 - |
| Individual | David John Emslie |
Kumeū Auckland 0891 New Zealand |
14 Aug 2021 - |
| Individual | Angela Kate Trixl |
Kumeū Auckland 0891 New Zealand |
14 Aug 2021 - |
| Individual | Anton Patrick Trixl |
Kumeū Auckland 0891 New Zealand |
14 Aug 2021 - |
| Individual | Angela Kate Trixl |
Kumeū Auckland 0891 New Zealand |
14 Aug 2021 - |
| Individual | Anton Patrick Trixl |
Kumeū Auckland 0891 New Zealand |
14 Aug 2021 - |
| Shares Allocation #9 Number of Shares: 13275 | |||
| Individual | Jayshri Bullen |
Bondi New South Wales 2026 Australia |
14 Aug 2021 - |
| Shares Allocation #10 Number of Shares: 11062 | |||
| Other | Torbeag Pty Ltd |
Chatswood New South Wales 2067 Australia |
14 Aug 2021 - |
| Shares Allocation #11 Number of Shares: 11062 | |||
| Entity (NZ Limited Company) | Fms Trustees Limited Shareholder NZBN: 9429035024149 |
93 Maniapoto Street Otorohanga 3940 New Zealand |
14 Aug 2021 - |
| Individual | Fiona Anne Widdicombe |
Hurford Taranaki 4374 New Zealand |
14 Aug 2021 - |
| Individual | Charles Richard Widdicombe |
Hurford Taranaki 4374 New Zealand |
14 Aug 2021 - |
| Shares Allocation #12 Number of Shares: 36819 | |||
| Entity (NZ Limited Company) | Dan Radcliffe Family Trust Limited Shareholder NZBN: 9429031639293 |
New Plymouth New Plymouth 4310 New Zealand |
14 Jun 2019 - |
| Shares Allocation #13 Number of Shares: 55474 | |||
| Entity (NZ Limited Company) | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 |
Auckland Central Auckland 1010 New Zealand |
14 Jun 2019 - |
| Shares Allocation #14 Number of Shares: 11226 | |||
| Individual | Dallas Mark Chadwick |
New Plymouth New Plymouth Taranaki 4310 New Zealand |
26 May 2021 - |
| Individual | Erica Jane Rogers |
New Plymouth New Plymouth Taranaki 4310 New Zealand |
15 Jun 2021 - |
| Individual | Brett Anthony Rogers |
New Plymouth New Plymouth Taranaki 4310 New Zealand |
26 May 2021 - |
| Entity (NZ Limited Company) | Anthony Vincent Trustee Company (2015) Limited Shareholder NZBN: 9429041516942 |
New Plymouth New Plymouth 4310 New Zealand |
26 May 2021 - |
| Shares Allocation #15 Number of Shares: 19027 | |||
| Other | Mitsui & Co. (asia Pacific) Pte. Ltd. |
Downtown Core Singapore 018961 Singapore |
03 May 2021 - |
| Shares Allocation #16 Number of Shares: 180000 | |||
| Individual | Daniel Jordan Kahn |
Strandon New Plymouth Taranaki 4312 New Zealand |
16 Jun 2021 - |
| Shares Allocation #17 Number of Shares: 720000 | |||
| Individual | Catherine Mary Clennett |
Strandon New Plymouth Taranaki 4312 New Zealand |
31 Oct 2020 - |
| Shares Allocation #18 Number of Shares: 100000 | |||
| Individual | Andrew Scott Forbes Clennett |
Strandon New Plymouth Taranaki 4312 New Zealand |
16 Jun 2021 - |
| Shares Allocation #19 Number of Shares: 33677 | |||
| Entity (NZ Limited Company) | Energyworks Limited Shareholder NZBN: 9429040164762 |
New Plymouth 4310 New Zealand |
07 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Amy Browne |
Westown New Plymouth Taranaki 4310 New Zealand |
24 Mar 2022 - 25 Mar 2022 |
| Individual | Ryan Thomas Mcdonald |
Kaitake Taranaki 4374 New Zealand |
15 Jun 2021 - 14 Mar 2022 |
| Individual | Matthew Dorgan Carnachan |
Tataraimaka Taranaki 4374 New Zealand |
15 Jun 2021 - 08 Mar 2022 |
| Individual | Justine Elizabeth Heard |
Fairlight New South Wales 2094 Australia |
14 Aug 2021 - 15 Aug 2021 |
| Individual | Ryan Mcdonald |
Kaitake Taranaki 4374 New Zealand |
06 Apr 2021 - 15 Jun 2021 |
| Individual | Matt Carnachan |
Strandon New Plymouth Taranaki 4312 New Zealand |
09 Apr 2021 - 15 Jun 2021 |
| Individual | Jane Rogers |
New Plymouth New Plymouth Taranaki 4310 New Zealand |
26 May 2021 - 15 Jun 2021 |
| Individual | Daniel Jordan Kahn |
Strandon New Plymouth Taranaki 4312 New Zealand |
31 Oct 2020 - 16 Jun 2021 |
| Individual | Andrew Scott Forbes Clennett |
Strandon New Plymouth Taranaki 4312 New Zealand |
31 Oct 2020 - 16 Jun 2021 |
| Individual | Charles Widdicombe |
Hurford Taranaki 4374 New Zealand |
05 Apr 2021 - 15 Jun 2021 |
| Individual | Charles Richard Widdicombe |
Hurford Taranaki 4374 New Zealand |
15 Jun 2021 - 05 Sep 2021 |
| Individual | Justine Elizabeth Heard |
Fairlight New South Wales 2094 Australia |
14 Aug 2021 - 15 Aug 2021 |
| Other | Ba And Je Rogers Family Trust |
New Plymouth New Plymouth Taranaki 4310 New Zealand |
16 Oct 2019 - 26 May 2021 |
| Other | Mitsui & Co. (asia Pacific) Pte. Ltd. | 30 Mar 2021 - 03 May 2021 | |
| Director | Catherine Mary Clennett |
Strandon New Plymouth 4312 New Zealand |
08 Feb 2017 - 31 Oct 2020 |
| Individual | Daniel Jordan Kahn |
Squamish, British Columbia V8B 0J1 Canada |
07 Mar 2019 - 31 Oct 2020 |
| Director | Catherine Mary Clennett |
Strandon New Plymouth 4312 New Zealand |
08 Feb 2017 - 31 Oct 2020 |
| Director | Catherine Mary Clennett |
Strandon New Plymouth 4312 New Zealand |
08 Feb 2017 - 31 Oct 2020 |
| Director | Andrew Scott Forbes Clennett |
Strandon New Plymouth 4312 New Zealand |
23 May 2019 - 31 Oct 2020 |
Catherine Mary Clennett - Director
Appointment date: 08 Feb 2017
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 08 Feb 2017
Andrew Scott Forbes Clennett - Director
Appointment date: 26 Apr 2019
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 26 Apr 2019
George David Woods - Director
Appointment date: 11 Nov 2019
Address: Greytown, Greytown, 5712 New Zealand
Address used since 11 Nov 2019
Brendon John Green - Director
Appointment date: 20 Aug 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Aug 2020
David Michael Heard - Director
Appointment date: 06 Sep 2021
Address: Fairlight, Nsw, 2094 Australia
Address used since 06 Sep 2021
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