General information

Energyworks Limited

Type: NZ Limited Company (Ltd)
9429040164762
New Zealand Business Number
172158
Company Number
Registered
Company Status

Energyworks Limited (NZBN 9429040164762) was registered on 19 Oct 1973. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: registered, physical). 231 Connett Road, Bell Block, New Plymouth had been their physical address, until 14 Sep 2017. Energyworks Limited used other names, namely: Inglewood Engineering Limited from 19 Oct 1973 to 01 Nov 2005. 348563 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 17428 shares (5 per cent of shares), namely:
Awanui Quartet Limited (an entity) located at New Plymouth, Taranaki postcode 4310. In the second group, a total of 1 shareholder holds 5 per cent of all shares (17428 shares); it includes
Dho Services Limited (an entity) - located at Newplymouth. Next there is the next group of shareholders, share allotment (174283 shares, 50%) belongs to 3 entities, namely:
Chadwick, Erin Ruth, located at New Plymouth (an individual),
Lw Nominees Limited, located at New Plymouth (an entity),
Chadwick, Dallas, located at New Plymouth, New Plymouth (a director). Businesscheck's database was last updated on 10 Jun 2025.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Registered & physical & service 14 Sep 2017
Directors
Name and Address Role Period
Dallas Chadwick
New Plymouth, New Plymouth, 4310
Address used since 31 Aug 2011
Director 08 Feb 2002 - current
Geoffrey James Bourke
Mangorei, New Plymouth, 4371
Address used since 27 Jul 2022
Moturoa, New Plymouth, 4310
Address used since 11 Nov 2020
Director 11 Nov 2020 - current
Christopher David Ellis
Waterview, Auckland, 1026
Address used since 05 Oct 2016
Director 05 Oct 2016 - 18 Aug 2017
Travis Colin Sydney
Mission Bay, Auckland, 1071
Address used since 05 Oct 2016
Director 05 Oct 2016 - 18 Aug 2017
David John Mcgregor
Bayswater, Auckland, 0622
Address used since 05 Oct 2016
Director 05 Oct 2016 - 18 Aug 2017
Allen Digby Clarke
Moturoa, New Plymouth, 4310
Address used since 21 Mar 2014
Director 21 Mar 2014 - 26 Oct 2016
Willem Hermanus Scholten
New Plymouth,
Address used since 29 Apr 1990
Director 29 Apr 1990 - 08 Feb 2002
Addresses
Previous address Type Period
231 Connett Road, Bell Block, New Plymouth, 4312 Physical & registered 08 Aug 2016 - 14 Sep 2017
10 Young Street, New Plymouth, 4310 Physical & registered 16 Jul 2010 - 08 Aug 2016
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 26 Jan 2010 - 16 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Physical & registered 21 Jan 2008 - 26 Jan 2010
C/- Landrigan Waite, 10 Young Street, New Plymouth Registered 12 Dec 2002 - 21 Jan 2008
Waite & Blackbourn, 94 Rata Street, Inglewood Registered 05 Mar 2001 - 12 Dec 2002
Waite & Blackbourn, 94 Rata Street, Inglewood Physical 05 Mar 2001 - 21 Jan 2008
C/- Landrigan Waite, 10 Young Street, New Plymouth Physical 05 Mar 2001 - 05 Mar 2001
94 Rata Street, Inglewood Registered & physical 07 Jul 1998 - 05 Mar 2001
C/o Mr M R Waite, 94 Rata St Box 33, Inglewood Registered 11 Mar 1994 - 07 Jul 1998
Financial Data
Financial info
348563
Total number of Shares
August
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17428
Shareholder Name Address Period
Awanui Quartet Limited
Shareholder NZBN: 9429052695780
Entity (NZ Limited Company)
New Plymouth
Taranaki
4310
01 Apr 2025 - current
Shares Allocation #2 Number of Shares: 17428
Shareholder Name Address Period
Dho Services Limited
Shareholder NZBN: 9429047094451
Entity (NZ Limited Company)
Newplymouth
4383
01 Apr 2025 - current
Shares Allocation #3 Number of Shares: 174283
Shareholder Name Address Period
Chadwick, Erin Ruth
Individual
New Plymouth
4310
31 Mar 2020 - current
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Entity (NZ Limited Company)
New Plymouth
4310
18 Aug 2017 - current
Chadwick, Dallas
Director
New Plymouth
New Plymouth
4310
18 Aug 2017 - current
Shares Allocation #4 Number of Shares: 34856
Shareholder Name Address Period
Autono Trustee Limited
Shareholder NZBN: 9429047298538
Entity (NZ Limited Company)
New Plymouth
4310
19 Jun 2019 - current
Shares Allocation #5 Number of Shares: 104568
Shareholder Name Address Period
Bourke Family Trustees Limited
Shareholder NZBN: 9429047195004
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
19 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
13 Jan 2011 - 04 Feb 2014
Energyworks Holdings Limited
Shareholder NZBN: 9429041039533
Company Number: 4863679
Entity
04 Feb 2014 - 18 Aug 2017
Chadwick, Dallas
Individual
New Plymouth
New Plymouth
4310
19 Oct 1973 - 04 Feb 2014
Clarke, Julie Anne
Individual
Merrilands
New Plymouth
4312
13 Jan 2011 - 04 Feb 2014
Clarke, Allen Digby
Individual
Merrilands
New Plymouth
4312
13 Jan 2011 - 04 Feb 2014
Shearer, Geoffrey Keenan
Individual
Inglewood
19 Oct 1973 - 22 Aug 2006
Clarke, Allen Digby
Individual
New Plymouth
14 Oct 2008 - 13 Jan 2011
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
19 Oct 1973 - 04 Feb 2014
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
19 Oct 1973 - 04 Feb 2014
Buttimore, Faith Denise
Individual
Inglewood
19 Oct 1973 - 22 Aug 2006
Buttimore, Philip
Individual
Inglewood
19 Oct 1973 - 22 Aug 2006
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
13 Jan 2011 - 04 Feb 2014
Energyworks Holdings Limited
Shareholder NZBN: 9429041039533
Company Number: 4863679
Entity
04 Feb 2014 - 18 Aug 2017
Location
Companies nearby