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ENCIL ENERGY LIMITED

Struck Off
NZBN 9429037574550 · NZ Company No. 961666 · NZ Limited Company · Incorporated 20 May 1999

Encil Energy Limited was incorporated on 20 May 1999 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037574550
Company Number
961666
Company Name
ENCIL ENERGY LIMITED
Previously Known As
ENERGY ON LINE LIMITED
before 28 November 2002, Thursday

ENERGY OPTIONS LIMITED
before 5 May 2000, Friday
Entity Type
NZ Limited Company
Date of Incorporation
20 May 1999 (Thursday)
Status
Struck Off
Status History
Struck Off as of 25 March 2005 (Friday)
In Liquidation as of 10 January 2003 (Friday)
Registered as of 20 May 1999 (Thursday)
Registered Office
C/- Buddle Findlay, Barristers &
Solicitors, 18th Flr, Pricewaterhouse
Coopers Tower, 188 Quay Str, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- Buddle Findlay, Barristers &
Solicitors, 18th Flr, Pricewaterhouse
Coopers Tower, 188 Quay Str, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 29 June 2000
    24a Hillside Crescent, Mt Eden, Auckland
  2. From 29 June 2000 to 13 November 2001
    24a Hillside Crescent, Mt Eden, Auckland
  3. From 13 November 2001 to 22 April 2002
    Level 12, Newcall Tower, 44 Khyber Pass, Auckland

Address for Service

  1. From 29 June 2000 to 5 July 2000
    24a Hillside Crescent, Mt Eden, Auckland
  2. From 5 July 2000 to 13 November 2001
    Level 12, Newcall Tower, 44 Khyber Pass, Auckland
  3. From 13 November 2001 to 22 April 2002
    Buddle Findlay, Barristers & Solicitors, Tower 1, The Shortland Centre, 51-53, Shortland St, Auckland
  4. From 13 November 2001 to 13 November 2001
    Level 12, Newcall Tower, 44 Khyber Pass, Auckland

Company Directors

2 listed
DC
Donald Michael CHEESMAN
Appointed 20 May 1999 · 24a Hillside Crescent, Mt Eden, Auckland
GB
Grady James BRACKNELL
Appointed 28 Mar 2001 · Quay West, 8 Albert Street, Auckland

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
750 shares (75%)
NEWCALL GROUP LTD
Level 12, Newcall Tower, 44 Khyber Pass, Auckland
Share allocation 2
67 shares (6.70%)
Stephen Barry ESKRIGGE
4 Tonkin Drive, Sunnynook
Share allocation 3
33 shares (3.30%)
Judy L MAGUIRE
32 Grange Road, Mt Eden
Share allocation 4
150 shares (15%)
Donald Michael CHEESMAN
24a Hillside Cres, Mt Eden