General information
Western Energy Services Limited
Type: NZ Limited Company (Ltd)9429034650875
New Zealand Business Number
1665124
Company Number
Registered
Company Status
Western Energy Services Limited (issued an NZ business number of 9429034650875) was started on 02 Aug 2005. 3 addresses are currently in use by the company: Level 2, Harbour City Tower, 29 Brandon Street, Wellington, 6011 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, until 19 May 2021. Western Energy Services Limited used other names, namely: Western Oilfield Services Limited from 02 Aug 2005 to 15 Aug 2008. 750 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 750 shares (100% of shares), namely:
Contact Energy Limited (an entity) located at Wellington postcode 6011. The Businesscheck database was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth | Other (Address For Share Register) | 02 Aug 2005 |
| Level 2, Harbour City Tower, 29 Brandon Street, Wellington, 6011 | Registered & physical & service | 19 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dorian Kevin Thomas Devers
Kelburn, Wellington, 6012
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Michael Graham Dunstall
Acacia Bay, Taupo, 3385
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Jan Bibby
St Heliers, Auckland, 1071
Address used since 09 Dec 2024 |
Director | 09 Dec 2024 - current |
|
Jacqueline Marie Nelson
Te Aro, Wellington, 6011
Address used since 03 Nov 2023
Te Aro, Wellington, 6011
Address used since 11 Sep 2023
Mount Victoria, Wellington, 6011
Address used since 19 Oct 2021 |
Director | 19 Oct 2021 - 20 Dec 2024 |
|
Dane William Coppell
Glen Avon, New Plymouth, 4312
Address used since 17 Aug 2015 |
Director | 02 Aug 2005 - 31 Mar 2024 |
|
Catherine Anne Fleetwood Thompson
Ngaio, Wellington, 6035
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - 19 Oct 2021 |
|
Edward James Kilty
Khandallah, Wellington, 6035
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - 29 Jul 2021 |
|
Paul David Hewson
Rd 1, Reporoa, 3081
Address used since 01 Jul 2012 |
Director | 02 Aug 2005 - 15 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 02 Aug 2019 - 19 May 2021 |
| Level 3, 109-113 Powderham Street, New Plymouth | Physical & registered | 02 Aug 2005 - 02 Aug 2019 |
Financial Data
Financial info
750
Total number of Shares
October
Annual return filing month
20 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Contact Energy Limited Shareholder NZBN: 9429038549977 Entity (NZ Limited Company) |
Wellington 6011 |
31 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coppell, Dane William Individual |
Glen Avon New Plymouth 4312 |
02 Aug 2005 - 31 Mar 2021 |
|
Coppell, Christine Individual |
Glen Avon New Plymouth 4312 |
02 Aug 2005 - 31 Mar 2021 |
|
Hewson, Paul David Individual |
Rd 1 Reporoa 3081 |
18 Aug 2010 - 02 Feb 2018 |
|
K & F Energy Limited Shareholder NZBN: 9429037422509 Company Number: 1003926 Entity |
New Plymouth |
02 Aug 2005 - 31 Mar 2021 |
|
P.d.h. Engineering Services Limited Shareholder NZBN: 9429038341793 Company Number: 804106 Entity |
Rotorua Rotorua 3010 |
02 Aug 2005 - 02 Feb 2018 |
|
K & F Energy Limited Shareholder NZBN: 9429037422509 Company Number: 1003926 Entity |
New Plymouth |
02 Aug 2005 - 31 Mar 2021 |
|
Spinks, Karl Damon Individual |
Pomare Rotorua 3015 |
25 Jul 2019 - 31 Mar 2021 |
|
K & F Energy Limited Shareholder NZBN: 9429037422509 Company Number: 1003926 Entity |
New Plymouth |
02 Aug 2005 - 31 Mar 2021 |
|
K & F Energy Limited Shareholder NZBN: 9429037422509 Company Number: 1003926 Entity |
New Plymouth |
02 Aug 2005 - 31 Mar 2021 |
|
P.d.h. Engineering Services Limited Shareholder NZBN: 9429038341793 Company Number: 804106 Entity |
Rotorua Rotorua 3010 |
02 Aug 2005 - 02 Feb 2018 |
Ultimate Holding Company
| Effective Date | 30 Mar 2021 |
| Name | Contact Energy Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 660760 |
| Country of origin | NZ |
| Address |
Lvl2, Harbour City Tower, 29 Brandon St Wellington 6011 |
Location
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Bbf Limited Level 3, 109-113 Powderham Street |
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Pjm Welding Limited Law West Law Office |
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Ararata Holdings Limited Level 3, 109-113 Powderham Street |
|
Hoani Holdings Limited C/-10a Beach Street |
|
Peter & Christine Nicholas Trustees Limited Level 3, 109-113 Powderham Street |
|
Faull Trustee Limited Level 3, 109-113 Powderham Street |