Power Concepts Nz Limited, a registered company, was started on 06 Mar 2006. 9429034318560 is the business number it was issued. This company has been supervised by 3 directors: Christopher William Fotherby - an active director whose contract began on 06 Mar 2006,
Elizabeth Dowell Macfarlan - an active director whose contract began on 06 Mar 2006,
Charles Peter Maire - an active director whose contract began on 14 Dec 2018.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 56 Robbies Rd, Cockle Bay, Howick, Auckland, Nz (category: registered, physical).
A total of 142972 shares are allocated to 9 shareholders (7 groups). The first group includes 42142 shares (29.48 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5084 shares (3.56 per cent). Finally there is the 3rd share allotment (94800 shares 66.31 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 142972
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 42142 | |||
| Entity (NZ Limited Company) | Tahia Investments Limited Shareholder NZBN: 9429036909506 |
Takapuna Auckland 0622 New Zealand |
18 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 5084 | |||
| Individual | Cheeseman, Edward Hugh |
Mount Eden Auckland 1024 New Zealand |
08 May 2015 - |
| Shares Allocation #3 Number of Shares: 94800 | |||
| Individual | Macfarlan, Elizabeth Dowell |
Cockle Bay Howick, Auckland, Nz |
06 Mar 2006 - |
| Individual | Macfarlan, Alastair John |
Papakura Nz New Zealand |
25 Apr 2006 - |
| Individual | Fotherby, Christopher William |
Cockle Bay Howick, Auckland, Nz |
06 Mar 2006 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Macfarlan, Elizabeth Dowell |
Cockle Bay Howick, Auckland, Nz |
06 Mar 2006 - |
| Shares Allocation #5 Number of Shares: 715 | |||
| Director | Maire, Charles Peter |
Takapuna Auckland 0622 New Zealand |
29 Oct 2021 - |
| Shares Allocation #6 Number of Shares: 31 | |||
| Individual | Smith, Shaun Edgar |
Northcote Point Auckland 0627 New Zealand |
02 Dec 2020 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Individual | Fotherby, Christopher William |
Cockle Bay Howick, Auckland, Nz |
06 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Samuel Luc Scaletti |
Devonport Auckland 0624 New Zealand |
29 Oct 2021 - 29 Oct 2021 |
Christopher William Fotherby - Director
Appointment date: 06 Mar 2006
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 22 Feb 2010
Elizabeth Dowell Macfarlan - Director
Appointment date: 06 Mar 2006
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 22 Feb 2010
Charles Peter Maire - Director
Appointment date: 14 Dec 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Dec 2018
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