General information

Enviro-energy Limited

Type: NZ Limited Company (Ltd)
9429038912399
New Zealand Business Number
567338
Company Number
Registered
Company Status

Enviro-Energy Limited (issued a New Zealand Business Number of 9429038912399) was launched on 16 Nov 1992. 2 addresses are currently in use by the company: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 128 Rostrevor Street, Hamilton had been their registered address, up to 10 Aug 2016. 84957772 shares are issued to 121 shareholders who belong to 63 shareholder groups. The first group is composed of 1 entity and holds 18333333 shares (21.58 per cent of shares), namely:
Enviro-Energy Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 2 shareholders hold 0.59 per cent of all shares (500000 shares); it includes
Tanner, Ian (an individual) - located at St Heliers, Auckland,
M & H Trustee Services Limited (an entity) - located at Newmarket, Auckland. The next group of shareholders, share allotment (455578 shares, 0.54%) belongs to 4 entities, namely:
Cullum, Keith Roland, located at Milford, Auckland (an individual),
Arblaster, Robyn Dianne, located at Milford, Auckland (an individual),
Liston Trustee Services Limited, located at 43 Wyndham Street, Auckland (an entity). Our data was last updated on 15 May 2025.

Current address Type Used since
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 10 Aug 2016
Directors
Name and Address Role Period
Robert Gordon Arblaster
Takapuna, Auckland, 0622
Address used since 25 Aug 2015
Director 27 Apr 2004 - current
James Lee Allworthy Martin
Mt Eden, Auckland,
Address used since 06 Jul 2009
Director 06 Jul 2009 - 28 Jul 2011
Karen Anne Cherry
Rd 4, Albany, 0794
Address used since 17 Jun 2011
Director 17 Jun 2011 - 01 Jul 2011
Evan Paul Cherry
Coatesville, Auckland,
Address used since 27 Apr 2004
Director 27 Apr 2004 - 17 Jun 2011
Ronald Patrick Stephenson
Ngarimu Bay, Rd 5, Thames Coast,
Address used since 16 Nov 1992
Director 16 Nov 1992 - 30 Apr 2009
Robert Andrew Jane
Whatawhata,
Address used since 30 Aug 1999
Director 30 Aug 1999 - 30 Apr 2009
Patrick Potter
Hamilton,
Address used since 16 Nov 1992
Director 16 Nov 1992 - 30 Aug 1999
Michael Shane Rolton
Hamilton,
Address used since 16 Nov 1992
Director 16 Nov 1992 - 19 Aug 1994
Addresses
Previous address Type Period
128 Rostrevor Street, Hamilton Registered 15 Oct 2009 - 10 Aug 2016
128 Rostrevor Street, Hamilton Physical 13 May 1997 - 10 Aug 2016
1088 Victoria Street, Hamilton Registered 01 Nov 1994 - 15 Oct 2009
Financial Data
Financial info
84957772
Total number of Shares
August
Annual return filing month
03 Aug 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18333333
Shareholder Name Address Period
Enviro-energy Limited
Shareholder NZBN: 9429038912399
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
17 Jul 2012 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Tanner, Ian
Individual
St Heliers
Auckland
1071
17 Jul 2012 - current
M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Entity (NZ Limited Company)
Newmarket
Auckland
1023
17 Jul 2012 - current
Shares Allocation #3 Number of Shares: 455578
Shareholder Name Address Period
Cullum, Keith Roland
Individual
Milford
Auckland
11 Dec 2007 - current
Arblaster, Robyn Dianne
Individual
Milford
Auckland
14 Jul 2005 - current
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Entity (NZ Limited Company)
43 Wyndham Street
Auckland
1010
11 Dec 2007 - current
Arblaster, Robert Gordon
Individual
Milford
Auckland
14 Jul 2005 - current
Shares Allocation #4 Number of Shares: 193375
Shareholder Name Address Period
Lunn, David
Individual
Pukekohe
Auckland
2679
17 Jul 2012 - current
Shares Allocation #5 Number of Shares: 2500000
Shareholder Name Address Period
Cullum Family Trustee Company Limited
Shareholder NZBN: 9429033085784
Entity (NZ Limited Company)
Auckland
0620
17 Jul 2012 - current
Cullum, Noelene Gladys
Individual
Milford
Auckland
0622
17 Jul 2012 - current
Cullum, Keith Roland
Individual
Milford
Auckland
0622
17 Jul 2012 - current
Shares Allocation #6 Number of Shares: 1250000
Shareholder Name Address Period
Aprea, Renny
Individual
Mount Eden
Auckland
1024
17 Jul 2012 - current
Aprea, Raewyn
Individual
Mount Eden
Auckland
1024
17 Jul 2012 - current
Shares Allocation #7 Number of Shares: 1250000
Shareholder Name Address Period
Hunter, Raymond John
Individual
Remuera
Auckland
1050
17 Jul 2012 - current
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Entity (NZ Limited Company)
43 Wyndham Street
Auckland
1010
17 Jul 2012 - current
Shares Allocation #8 Number of Shares: 750000
Shareholder Name Address Period
Dalzell, Warren David Cook
Individual
Stonefields
Auckland
1072
17 Jul 2012 - current
Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Entity (NZ Limited Company)
Newmarket
Auckland
1023
17 Jul 2012 - current
Dalzell, Sally Louise
Individual
Stonefields
Auckland
1072
17 Jul 2012 - current
Shares Allocation #9 Number of Shares: 400000
Shareholder Name Address Period
Varcoe, Ian Charles
Individual
Herne Bay
Auckland
1011
17 Jul 2012 - current
Varcoe, Roberta
Individual
Herne Bay
Auckland
1011
17 Jul 2012 - current
Mgh Trustees Limited
Shareholder NZBN: 9429037975906
Entity (NZ Limited Company)
Newmarket
Auckland
1023
17 Jul 2012 - current
Shares Allocation #10 Number of Shares: 2500000
Shareholder Name Address Period
Schroder, Robert Anthony
Individual
Rototuna
Hamilton
3210
17 Jul 2012 - current
Schroder, Christine Angela
Individual
Rototuna
Hamilton
3210
17 Jul 2012 - current
Tanner Fitzgerald Trustees (2005) Limited
Shareholder NZBN: 9429034862650
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
17 Jul 2012 - current
Shares Allocation #11 Number of Shares: 1263885
Shareholder Name Address Period
Rpg Limited
Shareholder NZBN: 9429033173306
Entity (NZ Limited Company)
Tauranga South
Tauranga
3112
17 Jul 2012 - current
Shares Allocation #12 Number of Shares: 1167801
Shareholder Name Address Period
Risk Strategies Limited
Shareholder NZBN: 9429036085378
Entity (NZ Limited Company)
142 Shakespeare Rd
Takapuna
0622
17 Jul 2012 - current
Shares Allocation #13 Number of Shares: 777480
Shareholder Name Address Period
Mechanical Technology Limited
Shareholder NZBN: 9429037325244
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
17 Jul 2012 - current
Shares Allocation #14 Number of Shares: 577544
Shareholder Name Address Period
Ecovis Kga Limited
Shareholder NZBN: 9429032335538
Entity (NZ Limited Company)
Newmarket
Auckland
1023
17 Jul 2012 - current
Shares Allocation #15 Number of Shares: 534290
Shareholder Name Address Period
Icon Industries Limited
Shareholder NZBN: 9429035835202
Entity (NZ Limited Company)
103 Carlton Gore Road
Newmarket, Auckland
Null
17 Jul 2012 - current
Shares Allocation #16 Number of Shares: 327538
Shareholder Name Address Period
Pulse Utilities Limited
Shareholder NZBN: 9429037259730
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
17 Jul 2012 - current
Shares Allocation #17 Number of Shares: 625000
Shareholder Name Address Period
Bella Vita Investments Limited
Shareholder NZBN: 9429033599649
Entity (NZ Limited Company)
Accountants, First Floor, 217 Great
South Rd, Greenlane, Auckland
Null
17 Jul 2012 - current
Shares Allocation #18 Number of Shares: 2250000
Shareholder Name Address Period
Baxter, Geoffrey John Garland
Individual
Orakei
Auckland
1071
17 Jul 2012 - current
Tyler, David William
Individual
Orakei
Auckland
1071
17 Jul 2012 - current
Olson, Janene Mary
Individual
Orakei
Auckland
1071
17 Jul 2012 - current
Shares Allocation #19 Number of Shares: 1000000
Shareholder Name Address Period
Robinson, Andrew Hrothgar
Individual
Henderson
Auckland
0610
17 Jul 2012 - current
Shares Allocation #20 Number of Shares: 1000000
Shareholder Name Address Period
Sharad, Paul
Individual
Blockhouse Bay
Auckland
0600
17 Jul 2012 - current
Shares Allocation #21 Number of Shares: 1000000
Shareholder Name Address Period
Blair, Shona
Individual
Howick
Auckland
2014
17 Jul 2012 - current
Shares Allocation #22 Number of Shares: 200000
Shareholder Name Address Period
Stoyanof, Marko Dimitre
Individual
Herne Bay
Auckland
1011
17 Jul 2012 - current
Shares Allocation #23 Number of Shares: 150000
Shareholder Name Address Period
Coleman, Dennis Alan
Individual
Bell Block
New Plymouth
4312
17 Jul 2012 - current
Shares Allocation #24 Number of Shares: 2080000
Shareholder Name Address Period
Le Surf Skegg, Margaret
Individual
Auckland
1051
17 Jul 2012 - current
Le Surf Skegg, John Arthur
Individual
Auckland
1051
17 Jul 2012 - current
Shares Allocation #25 Number of Shares: 230400
Shareholder Name Address Period
Jane, Heather
Individual
Whatawhata
14 Jul 2005 - current
Jane, Robert
Individual
Whatawhata
14 Jul 2005 - current
Tucker, Kevin John
Individual
Hamilton
14 Jul 2005 - current
Shares Allocation #26 Number of Shares: 700000
Shareholder Name Address Period
Hazou, Tuma
Individual
Waiwera
Auckland
0873
17 Jul 2012 - current
Hazou, Virginia
Individual
Waiwera
Auckland
0873
17 Jul 2012 - current
Shares Allocation #27 Number of Shares: 220400
Shareholder Name Address Period
Stephenson, Ronald Patrick
Individual
Ngarimu Bay
Rd 5, Thames Coast
14 Jul 2005 - current
Stephenson, John
Individual
Thames Coast
14 Jul 2005 - current
Jane, Robert Andrew
Individual
Whatawhata
14 Jul 2005 - current
Shares Allocation #28 Number of Shares: 8963751
Shareholder Name Address Period
Cherry, Karen Anne
Individual
Coatesville
Auckland
14 Jul 2005 - current
Cherry, Evan Paul
Individual
Coatesville
Auckland
14 Jul 2005 - current
Shares Allocation #29 Number of Shares: 1365659
Shareholder Name Address Period
Cherry, Evan Paul
Individual
Coatesville
Auckland
14 Jul 2005 - current
Shares Allocation #30 Number of Shares: 394963
Shareholder Name Address Period
Owles, Roger Bosen
Individual
Orewa
Auckland
0931
17 Jul 2012 - current
Owles, Peter Gary
Individual
Orewa
Auckland
0931
17 Jul 2012 - current
Sheers, Glenn Victor
Individual
Orewa
Auckland
0931
17 Jul 2012 - current
Owles, Valerie Joan
Individual
Orewa
Auckland
0931
17 Jul 2012 - current
Shares Allocation #31 Number of Shares: 155255
Shareholder Name Address Period
Clark, Robert
Individual
Takapuna
Auckland
0622
17 Jul 2012 - current
Stewart, Brian
Individual
Takapuna
Auckland
0622
17 Jul 2012 - current
Simpson, Gary
Individual
Takapuna
Auckland
0622
17 Jul 2012 - current
Murphy, Candice
Individual
Takapuna
Auckland
0622
17 Jul 2012 - current
Woodd, Gregory
Individual
Takapuna
Auckland
0622
17 Jul 2012 - current
Western, Christopher
Individual
Takapuna
Auckland
0622
17 Jul 2012 - current
Paterson, Ken
Individual
Takapuna
Auckland
0622
17 Jul 2012 - current
Russ, Nicola
Individual
Takapuna
Auckland
0622
17 Jul 2012 - current
Hunter, Paul
Individual
Takapuna
Auckland
0622
17 Jul 2012 - current
Shares Allocation #32 Number of Shares: 136035
Shareholder Name Address Period
Murray, David Neil
Individual
Takapuna
Auckland
0622
17 Jul 2012 - current
Davis, Christopher John
Individual
Takapuna
Auckland
0622
17 Jul 2012 - current
Armstrong, John Francis
Individual
Takapuna
Auckland
0622
17 Jul 2012 - current
Shares Allocation #33 Number of Shares: 100000
Shareholder Name Address Period
Le Grand, Patrice Jean
Individual
Henderson
Auckland
0612
17 Jul 2012 - current
Shares Allocation #34 Number of Shares: 900000
Shareholder Name Address Period
Tanner, Ian
Individual
St Heliers
Auckland
1071
17 Jul 2012 - current
Shares Allocation #35 Number of Shares: 510000
Shareholder Name Address Period
Varcoe, Roberta
Individual
Herne Bay
Auckland
1011
17 Jul 2012 - current
Shares Allocation #36 Number of Shares: 200000
Shareholder Name Address Period
King, Pamela Christine Maude
Individual
Mission Bay
Auckland
1071
17 Jul 2012 - current
Shares Allocation #37 Number of Shares: 500000
Shareholder Name Address Period
Harris, Elizabeth Ann
Individual
Mount Eden
Auckland
1024
17 Jul 2012 - current
Shares Allocation #38 Number of Shares: 400000
Shareholder Name Address Period
Crawford, Marjorie
Individual
Northcote
Auckland
0627
17 Jul 2012 - current
Shares Allocation #39 Number of Shares: 250000
Shareholder Name Address Period
Rattray, Fenton
Individual
St Heliers
Auckland
1071
17 Jul 2012 - current
Rattray, Margaret
Individual
St Heliers
Auckland
1071
17 Jul 2012 - current
Shares Allocation #40 Number of Shares: 200000
Shareholder Name Address Period
Tong, Robin
Individual
Auckland
1011
17 Jul 2012 - current
Shares Allocation #41 Number of Shares: 250000
Shareholder Name Address Period
De Witt, Anthony
Individual
Browns Bay
Auckland
0630
17 Jul 2012 - current
Shares Allocation #42 Number of Shares: 3500000
Shareholder Name Address Period
Zanderigo, Maureen
Individual
1 Claude Street, Epsom
Auckland
1023
17 Jul 2012 - current
Zanderigo, Mauro
Individual
1 Claude Street, Epsom
Auckland
1023
17 Jul 2012 - current
Shares Allocation #43 Number of Shares: 1500000
Shareholder Name Address Period
Grayling, John
Individual
Taupo
3330
17 Jul 2012 - current
Shares Allocation #44 Number of Shares: 150000
Shareholder Name Address Period
Mccowan, Lesley Margaret Elizabeth
Individual
Greenlane
Auckland
1051
17 Jul 2012 - current
Mccowan, Stuart Allister
Individual
Greenlane
Auckland
1051
17 Jul 2012 - current
Johnston, Richard Anthony
Individual
Greenlane
Auckland
1051
17 Jul 2012 - current
Shares Allocation #45 Number of Shares: 500000
Shareholder Name Address Period
Walters, Bryn Harold
Individual
Titirangi
Auckland
0604
17 Jul 2012 - current
Walters, Jennifer Susan
Individual
Titirangi
Auckland
0604
17 Jul 2012 - current
Shares Allocation #46 Number of Shares: 171672
Shareholder Name Address Period
Reynolds Resources Limited
Shareholder NZBN: 9429031550062
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
17 Jul 2012 - current
Shares Allocation #47 Number of Shares: 412498
Shareholder Name Address Period
Jacobs New Zealand Limited
Shareholder NZBN: 9429037904685
Entity (NZ Limited Company)
41 Shortland Street
Auckland
1010
17 Jul 2012 - current
Shares Allocation #48 Number of Shares: 2250000
Shareholder Name Address Period
Kyeburn Gold Limited
Shareholder NZBN: 9429038365430
Entity (NZ Limited Company)
Rosedale
Auckland
0632
17 Jul 2012 - current
Shares Allocation #49 Number of Shares: 526316
Shareholder Name Address Period
Stephenson, John
Individual
Thames Coast
14 Jul 2005 - current
Stephenson, Ronald Patrick
Individual
Ngarimu Bay
Rd 5, Thames Coast
14 Jul 2005 - current
Jane, Robert Andrew
Individual
Whatawhata
14 Jul 2005 - current
Shares Allocation #50 Number of Shares: 6567368
Shareholder Name Address Period
Cherry, Evan Paul
Individual
Coatesville
Auckland
14 Jul 2005 - current
Cherry, Karen Anne
Individual
Coatesville
Auckland
14 Jul 2005 - current
Shares Allocation #51 Number of Shares: 526315
Shareholder Name Address Period
Sheppard, Craig Bruce
Individual
R D 9
Whangarei
11 Dec 2007 - current
Jeffries, Barbara Noeline
Individual
Hamilton
11 Dec 2007 - current
Jeffries, Phillip Ryan
Individual
Hamilton
11 Dec 2007 - current
Shares Allocation #52 Number of Shares: 380000
Shareholder Name Address Period
Arblaster, Robert Gordon
Individual
Milford
Auckland
14 Jul 2005 - current
Shares Allocation #53 Number of Shares: 1250000
Shareholder Name Address Period
Armstrong, John Francis
Individual
Stonefields
Auckland
1072
17 Jul 2012 - current
Paris, Peter Brent Keith
Individual
Stonefields
Auckland
1072
17 Jul 2012 - current
Shares Allocation #54 Number of Shares: 250000
Shareholder Name Address Period
Simms, Barbara
Individual
Kohimarama
Auckland
1071
17 Jul 2012 - current
Shares Allocation #55 Number of Shares: 5500000
Shareholder Name Address Period
Mace, Neville Howard
Individual
Rd2 Drury
Auckland
2578
17 Jul 2012 - current
Mace, Valerie Gay
Individual
Rd2, Drury
Auckland
2578
17 Jul 2012 - current
Daniel, David Gloster
Individual
Rd2, Drury
Auckland
2578
17 Jul 2012 - current
Shares Allocation #56 Number of Shares: 200000
Shareholder Name Address Period
Blair, Anthony Stuart
Individual
Howick
Auckland
2014
17 Jul 2012 - current
Shares Allocation #57 Number of Shares: 680000
Shareholder Name Address Period
Smith, Patrick
Individual
Bucklands Beach
Auckland
2012
17 Jul 2012 - current
Shares Allocation #58 Number of Shares: 200000
Shareholder Name Address Period
Hansen, Caroline Marion
Individual
Henderson
Auckland
0610
17 Jul 2012 - current
Robinson, Andrew Hrothgar
Individual
Henderson
Auckland
0610
17 Jul 2012 - current
Shares Allocation #59 Number of Shares: 2000000
Shareholder Name Address Period
Arblaster, Robert Gordon
Individual
Milford
Auckland
14 Jul 2005 - current
Arblaster, Robyn Dianne
Individual
Milford
Auckland
14 Jul 2005 - current
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Entity (NZ Limited Company)
43 Wyndham Street
Auckland
1010
11 Dec 2007 - current
Cullum, Keith Roland
Individual
Milford
Auckland
11 Dec 2007 - current
Shares Allocation #60 Number of Shares: 526316
Shareholder Name Address Period
Jane, Robert
Individual
Whatawhata
14 Jul 2005 - current
Tucker, Kevin John
Individual
Hamilton
14 Jul 2005 - current
Jane, Heather
Individual
Whatawhata
14 Jul 2005 - current
Shares Allocation #61 Number of Shares: 250000
Shareholder Name Address Period
Hayes, Gladys
Individual
Bethlehem
Tauranga
3110
17 Jul 2012 - current
Hayes, Paul
Individual
Bethlehem
Tauranga
3110
17 Jul 2012 - current
Shares Allocation #62 Number of Shares: 95000
Shareholder Name Address Period
Carroll, Marilyn
Individual
Mission Bay
Auckland
1071
17 Jul 2012 - current
Carroll, Michael
Individual
Mission Bay
Auckland
1071
17 Jul 2012 - current
Shares Allocation #63 Number of Shares: 960000
Shareholder Name Address Period
Bryant, Bruce
Individual
Crown Hill
Auckland
0620
17 Jul 2012 - current
Bryant, Marion
Individual
Crown Hill
Auckland
0620
17 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Martin, James Lee Allworthy
Individual
Mt Eden
Auckland
30 Jun 2011 - 28 Jul 2011
E & K Cherry Trust
Other
31 Aug 2004 - 14 Jul 2005
Jane Finance Limited
Shareholder NZBN: 9429039899484
Company Number: 256376
Entity
16 Nov 1992 - 31 Aug 2004
Arblaster, Robert Gordon
Individual
North Shore City
31 Aug 2004 - 31 Aug 2004
Jane Finance Limited
Shareholder NZBN: 9429039899484
Company Number: 256376
Entity
16 Nov 1992 - 31 Aug 2004
Null - E & K Cherry Trust
Other
31 Aug 2004 - 14 Jul 2005
Stephenson, Ronald Patrick
Individual
Thames Coast
16 Nov 1992 - 31 Aug 2004
Mcclatchy, Michael John
Individual
Coatesville
Auckland
14 Jul 2005 - 11 Dec 2007
Potter, Patrick
Individual
Hamilton
16 Nov 1992 - 15 Sep 2010
James Lee Allworthy Martin
Director
Mt Eden
Auckland
30 Jun 2011 - 28 Jul 2011
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