Own Energy Limited, a registered company, was registered on 18 Feb 2004. 9429035571858 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been run by 3 directors: Rodney John Stuart - an active director whose contract started on 18 Feb 2004,
Marny Holthouse - an active director whose contract started on 16 Jun 2022,
Janine Agnes Stuart - an inactive director whose contract started on 18 Feb 2004 and was terminated on 16 Jul 2004.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: Po Box 154, Kirwee, 7543 (postal address),
57 Windsor Drive, Kirwee, 7571 (registered address),
57 Windsor Drive, Kirwee, 7571 (physical address),
57 Windsor Drive, Kirwee, 7571 (service address) among others.
Own Energy Limited had been using 57 Windsor Drive, Kirwee as their registered address up until 19 Jun 2020.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Stuart, Rodney John (an individual) located at Box 154, Kirwee postcode 7543,
Holthouse, Marny (an individual) located at Box 154, Kirwee postcode 7543.
Other active addresses
Address #4: Po Box 154, Kirwee, 7543 New Zealand
Postal address used from 05 Jul 2023
Principal place of activity
57 Windsor Drive, Kirwee, 7543 New Zealand
Previous addresses
Address #1: 57 Windsor Drive, Kirwee, 7543 New Zealand
Registered & physical address used from 15 Jul 2019 to 19 Jun 2020
Address #2: 57 Windsor Drive, Rd 1, Darfield, 7571 New Zealand
Registered & physical address used from 12 Jun 2014 to 15 Jul 2019
Address #3: 33 Buchan Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 04 Jul 2011 to 12 Jun 2014
Address #4: 33 Buchan Street, Sydenham, Christchurch New Zealand
Registered & physical address used from 02 Aug 2005 to 04 Jul 2011
Address #5: 168 Cumnor Terrace, Christchurch
Registered & physical address used from 18 Feb 2004 to 02 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Stuart, Rodney John |
Box 154 Kirwee 7543 New Zealand |
29 Jul 2004 - |
| Individual | Holthouse, Marny |
Box 154 Kirwee 7543 New Zealand |
19 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stuart, Janine Agnes |
Christchurch |
18 Feb 2004 - 27 Jun 2010 |
| Individual | Stuart, Rodney John |
Christchurch |
18 Feb 2004 - 27 Jun 2010 |
Rodney John Stuart - Director
Appointment date: 18 Feb 2004
Address: Box 154, Kirwee, 7543 New Zealand
Address used since 16 Aug 2023
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 14 Dec 2012
Marny Holthouse - Director
Appointment date: 16 Jun 2022
Address: Box 154, Kirwee, 7543 New Zealand
Address used since 16 Aug 2023
Address: Kirwee, 7571 New Zealand
Address used since 16 Jun 2022
Janine Agnes Stuart - Director (Inactive)
Appointment date: 18 Feb 2004
Termination date: 16 Jul 2004
Address: Christchurch,
Address used since 18 Feb 2004
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