General information
Carbon Energy Trustee Company Limited
Type: NZ Limited Company (Ltd)9429036908097
New Zealand Business Number
1137242
Company Number
Registered
Company Status
Carbon Energy Trustee Company Limited (New Zealand Business Number 9429036908097) was started on 11 May 2001. 2 addresses are currently in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 80 Queen Street, Auckland had been their registered address, up until 14 Aug 2017. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Investment Holdings Australia Limited (an entity) located at Wellington Central, Wellington postcode 6011. Businesscheck's information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Service & physical | 11 Aug 2017 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 14 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Frederico Manuel Vidal Missingham
Auckland Central, Auckland, 1010
Address used since 10 Feb 2021
Parnell, Auckland, 1052
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - current |
|
John Russell Strahl
Lower Hutt, 5010
Address used since 27 May 2016 |
Director | 09 Jun 2006 - 25 Jul 2016 |
|
Robert Mark Patrick Dunphy
151 Queen Street, Auckland,
Address used since 09 Feb 2005 |
Director | 21 Mar 2003 - 12 Jun 2006 |
|
Paul O'regan
Wellington,
Address used since 19 Apr 2002 |
Director | 11 May 2001 - 11 Mar 2003 |
Addresses
Principal place of activity
| 80 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland, 1010 | Registered | 11 Aug 2017 - 14 Aug 2017 |
| Level 5, 50-64 Customhouse Quay, Wellington | Registered & physical | 17 Jun 2008 - 11 Aug 2017 |
| Level 26, 151 Queen Street, Auckland | Physical & registered | 14 Feb 2005 - 17 Jun 2008 |
| Level 27, 151 Queen Street, Auckland | Registered & physical | 15 Jun 2004 - 14 Feb 2005 |
| C/- Chapman Tripp, 1-13 Grey Street, Wellington | Physical & registered | 11 May 2001 - 15 Jun 2004 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Holdings Australia Limited Shareholder NZBN: 9429049550382 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
06 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'regan, Paul Individual |
Wellington |
10 Jun 2004 - 10 Jun 2004 |
|
Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 Entity |
Auckland Central Auckland 1010 |
03 Aug 2017 - 06 Apr 2022 |
|
Deloitte Nominee Company Limited Shareholder NZBN: 9429040551289 Company Number: 85467 Entity |
Auckland Central Auckland 1010 |
03 Aug 2017 - 06 Apr 2022 |
|
Meekirk Nominees Limited Shareholder NZBN: 9429040781747 Company Number: 37817 Entity |
09 Jun 2006 - 03 Aug 2017 | |
|
Meekirk Nominees Limited Shareholder NZBN: 9429040781747 Company Number: 37817 Entity |
09 Jun 2006 - 03 Aug 2017 |
Location
Companies nearby
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Paint Aids Limited 80 Queen Street |
|
Ideqa Limited 80 Queen Street |
|
Ppa Industries Limited 80 Queen Street |
|
Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |