World Power Limited was registered on 25 Jun 2002 and issued an NZBN of 9429036454037. This registered LTD company has been run by 4 directors: Glenn Frederick Powell - an active director whose contract started on 25 Jun 2002,
Bryan Finlay Maclennan - an active director whose contract started on 03 Aug 2002,
Thomas Toby Hobbs - an active director whose contract started on 19 Nov 2002,
Bryan Fergus Maclennan - an inactive director whose contract started on 03 Aug 2002 and was terminated on 03 Aug 2002.
As stated in BizDb's information (updated on 23 Mar 2024), this company registered 1 address: 23 Quay Street, Auckland Central, Auckland, 1010 (type: office, delivery).
Up until 20 Feb 2023, World Power Limited had been using Shop, 8 No 1 Westhaven Drive, Westhaven, Auckland as their registered address.
A total of 96000 shares are allocated to 8 groups (12 shareholders in total). In the first group, 31998 shares are held by 3 entities, namely:
Pftrustee Limited (an entity) located at Mount Wellington, Auckland postcode 1060,
Powell, Kim Maree (an individual) located at Mount Wellington, Auckland postcode 1060,
Powell, Glenn Frederick (an individual) located at Mount Wellington, Auckland postcode 1060.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 31998 shares) and includes
Tth Trustees Limited - located at Belmont, Auckland.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Maclennan, Tania Frances, located at Rd 3, Riverhead (an individual). World Power Limited is categorised as "Electrical services" (ANZSIC E323220).
Other active addresses
Address #4: 23 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 20 Feb 2023
Address #5: 23 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 22 Mar 2023
Principal place of activity
Shop, 8 No 1 Westhaven Drive, Westhaven, Auckland, 1010 New Zealand
Previous addresses
Address #1: Shop, 8 No 1 Westhaven Drive, Westhaven, Auckland, 1010 New Zealand
Registered & service address used from 24 Mar 2010 to 20 Feb 2023
Address #2: 8 Westhaven Drive, Auckland City, Auckland
Physical & registered address used from 09 Feb 2006 to 24 Mar 2010
Address #3: 11 Tinley Street, Auckland Central
Physical & registered address used from 21 Aug 2002 to 09 Feb 2006
Address #4: 236 Penrose Road, Mt Wellington, Auckland
Registered & physical address used from 25 Jun 2002 to 21 Aug 2002
Basic Financial info
Total number of Shares: 96000
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 31998 | |||
Entity (NZ Limited Company) | Pftrustee Limited Shareholder NZBN: 9429048890625 |
Mount Wellington Auckland 1060 New Zealand |
25 Mar 2021 - |
Individual | Powell, Kim Maree |
Mount Wellington Auckland 1060 New Zealand |
22 Apr 2006 - |
Individual | Powell, Glenn Frederick |
Mount Wellington Auckland 1060 New Zealand |
25 Jun 2002 - |
Shares Allocation #2 Number of Shares: 31998 | |||
Entity (NZ Limited Company) | Tth Trustees Limited Shareholder NZBN: 9429046802651 |
Belmont Auckland 0622 New Zealand |
18 Dec 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Maclennan, Tania Frances |
Rd 3 Riverhead 0793 New Zealand |
25 Mar 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Powell, Kim Maree |
Mount Wellington Auckland 1060 New Zealand |
22 Apr 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Maclennan, Bryan Finlay |
Rd 3 Riverhead 0793 New Zealand |
25 Jun 2002 - |
Shares Allocation #6 Number of Shares: 31998 | |||
Entity (NZ Limited Company) | Carters Professional Trustee Limited Shareholder NZBN: 9429041230411 |
Ellerslie Auckland 1051 New Zealand |
22 Oct 2015 - |
Individual | Maclennan, Tania Frances |
Rd 3 Riverhead 0793 New Zealand |
25 Mar 2012 - |
Individual | Maclennan, Bryan Finlay |
Rd 3 Riverhead 0793 New Zealand |
25 Jun 2002 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Powell, Glenn Frederick |
Mount Wellington Auckland 1060 New Zealand |
25 Jun 2002 - |
Shares Allocation #8 Number of Shares: 2 | |||
Individual | Hobbs, Thomas Toby |
Belmont Auckland 0622 New Zealand |
25 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Alistair John |
Orakei Auckland 1071 New Zealand |
22 Apr 2006 - 25 Mar 2021 |
Individual | Hobbs, Maxine Elizabeth Ann |
Narrow Neck North Shore City 0622 New Zealand |
22 Apr 2006 - 18 Dec 2018 |
Individual | Ward, Alistair John |
St Heliers Auckland 1071 New Zealand |
22 Apr 2006 - 25 Mar 2021 |
Individual | Maclennan, Bruce Gary |
Rd4 Albany 0794 New Zealand |
08 Jan 2008 - 25 Mar 2012 |
Individual | Hobbs, Maxine Elizabeth Ann |
Narrow Neck North Shore City 0622 New Zealand |
22 Apr 2006 - 18 Dec 2018 |
Individual | Berry, Robert Dudley |
Mt Eden Auckland |
22 Apr 2006 - 22 Apr 2006 |
Glenn Frederick Powell - Director
Appointment date: 25 Jun 2002
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 17 Mar 2010
Bryan Finlay Maclennan - Director
Appointment date: 03 Aug 2002
Address: Rd 3, Albany, 0793 New Zealand
Address used since 17 Mar 2010
Thomas Toby Hobbs - Director
Appointment date: 19 Nov 2002
Address: Belmont, Auckland, 0622 New Zealand
Address used since 19 Nov 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Oct 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Dec 2016
Address: Belmont, Auckland, 0622 New Zealand
Address used since 19 Mar 2019
Bryan Fergus Maclennan - Director (Inactive)
Appointment date: 03 Aug 2002
Termination date: 03 Aug 2002
Address: Orewa,
Address used since 03 Aug 2002
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