General information

Energy Vets Taranaki Limited

Type: NZ Limited Company (Ltd)
9429037882228
New Zealand Business Number
901199
Company Number
Registered
Company Status

Energy Vets Taranaki Limited (New Zealand Business Number 9429037882228) was started on 31 Mar 1998. 2 addresses are currently in use by the company: Cnr Kelly & Brown Sts, Inglewood, 4330 (type: physical, service). Cnr Kelly & Brown Sts, Inglewood had been their registered address, until 10 Sep 2020. Energy Vets Taranaki Limited used other names, namely: Inglewood Veterinary Services Limited from 31 Mar 1998 to 16 Oct 2014. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 300 shares (30% of shares), namely:
Benn, Austin Peter (an individual) located at Rd 3, New Plymouth postcode 4373,
Nks Trustees Ltd (an other) located at New Plymouth,
Benn, Angelina Idonea (an individual) located at Rd 3, New Plymouth postcode 4373. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Lindsay, Kylie Jane (an individual) - located at Rd 3, Inglewood. The 3rd group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
Chambers, Aaron Elton, located at Rd 43, Waitara (an individual). The Businesscheck information was updated on 09 Jun 2025.

Current address Type Used since
Cnr Kelly & Brown Sts, Inglewood, 4330 Physical & service & registered 10 Sep 2020
Directors
Name and Address Role Period
Gregory Alexander Hall
Rd 2, New Plymouth, 4372
Address used since 01 Jan 2021
Rd 2, New Plymouth, 4372
Address used since 12 Jul 2010
Rd 2, New Plymouth, 4372
Address used since 05 Sep 2017
Inglewood, 4389
Address used since 16 Apr 2018
Rd 2, New Plymouth, 4372
Address used since 25 Jun 2019
Director 11 Jul 2003 - current
Austin Peter Benn
Rd 3, New Plymouth, 4373
Address used since 11 May 2016
Director 06 Aug 2009 - current
Aaron Elton Chambers
Rd 43, Waitara, 4383
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Raymond Hori Paewai
Inglewood, 4386
Address used since 05 Sep 2017
Rd 6, Inglewood, 4386
Address used since 12 Jul 2010
Director 31 Mar 1998 - 01 Sep 2018
Reginald Neil Chesterton
Rd 6, Inglewood, 4386
Address used since 29 Sep 2012
Director 31 Mar 1998 - 31 May 2017
Addresses
Previous address Type Period
Cnr Kelly & Brown Sts, Inglewood Registered & physical 15 Sep 2000 - 10 Sep 2020
C/- Messers Shepherd & Koch, Chartered Accountants, 46 Cutfield Street, Inglewood Registered & physical 15 Sep 2000 - 15 Sep 2000
C/- Messers Shepherd & Koch, Chartered Accountants, 46 Cutfield Street, Inglewood Registered 12 Apr 2000 - 15 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Benn, Austin Peter
Individual
Rd 3
New Plymouth
4373
24 May 2010 - current
Nks Trustees Ltd
Other (Other)
New Plymouth
03 Jun 2010 - current
Benn, Angelina Idonea
Individual
Rd 3
New Plymouth
4373
03 Jun 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Lindsay, Kylie Jane
Individual
Rd 3
Inglewood
4373
07 Jul 2020 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Chambers, Aaron Elton
Individual
Rd 43
Waitara
4383
04 Apr 2014 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Hall, Gregory Alexander
Individual
Rd 2
New Plymouth
4372
31 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Chesterton, Reginald Neil
Individual
Rd 6
Inglewood
4386
31 Mar 1998 - 25 Oct 2017
Chesterton, Sandra Jarvis
Individual
Inglewood
Inglewood
4330
23 Sep 2004 - 03 Oct 2012
Paewai, Raymond Hori
Individual
Rd 6
Inglewood
4386
31 Mar 1998 - 07 Jul 2020
Paewai, Marilyn
Individual
Rd 6
Inglewood
4386
31 Mar 1998 - 03 Oct 2012
Location
Companies nearby