Powerco Limited was started on 23 Mar 2000 and issued a number of 9429037332174. The registered LTD company has been supervised by 54 directors: Thomas Gregory Parry - an active director whose contract began on 26 Jul 2010,
Angela Stephanie Karl - an active director whose contract began on 12 Nov 2012,
Michael Cummings - an active director whose contract began on 29 Nov 2013,
John Loughlin - an active director whose contract began on 17 Dec 2013,
Michael John Bessell - an active director whose contract began on 29 Apr 2015.
As stated in our database (last updated on 29 Jun 2019), the company filed 1 address: Level 2, Npdc Civic Centre, 84 Liardet Street, New Plymouth, 4310 (types include: registered, physical).
Up to 16 Jan 2014, Powerco Limited had been using Level 2, Council Chambers, 84 Liardet Street, New Plymouth as their registered address.
BizDb identified old names used by the company: from 23 Mar 2000 to 01 Sep 2000 they were named Mergeco Limited.
A total of 369929053 shares are issued to 1 group (1 sole shareholder). When considering the first group, 369929053 shares are held by 1 entity, namely:
Powerco Nz Holdings Limited (an entity) located at 84 Liardet Street, New Plymouth postcode 4310.
Previous addresses
Address #1: Level 2, Council Chambers, 84 Liardet Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 19 Sep 2011 to 16 Jan 2014
Address #2: Level 2, Council Chambers, 84 Liardet Street, New Plymouth New Zealand
Registered address used from 02 Apr 2002 to 19 Sep 2011
Address #3: Level 2,, Council Chambers, 84 Liardet Street, New Plymouth New Zealand
Physical address used from 02 Apr 2002 to 19 Sep 2011
Address #4: C/- Horsley Christie, 14 Victoria Avenue, Wanganui
Registered address used from 01 Sep 2000 to 02 Apr 2002
Address #5: C/- Horsley Christie, 14 Victoria Avenue, Wanganui
Physical address used from 16 Aug 2000 to 16 Aug 2000
Address #6: Level 2,, Council Chambers, Liardet Street, New Plymouth
Physical address used from 16 Aug 2000 to 02 Apr 2002
Address #7: C/- Horsley Christie, 14 Victoria Avenue, Wanganui
Registered address used from 12 Apr 2000 to 01 Sep 2000
Basic Financial info
Total number of Shares: 369929053
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 22 Jun 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 369929053 | |||
| Entity (NZ Limited Company) | Powerco Nz Holdings Limited Shareholder NZBN: 9429032502374 |
84 Liardet Street New Plymouth 4310 New Zealand |
02 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
04 Mar 2004 - 27 Jun 2010 | |
| Entity | Kiwi Pacific Investments Limited Shareholder NZBN: 9429036157860 Company Number: 1271083 |
04 Mar 2004 - 27 Jun 2010 | |
| Individual | Brian George Mathieson |
P O Box 33 Inglewood |
04 Mar 2004 - 04 Mar 2004 |
| Other | Null - Westpac Banking Corporation | 23 Mar 2000 - 28 Feb 2005 | |
| Entity | Taranaki Electricity Trust Company Number: 1368885 |
04 Mar 2004 - 27 Jun 2010 | |
| Entity | Powerco Wanganui Trust Company Number: 581559 |
23 Mar 2000 - 28 Feb 2005 | |
| Other | Null - National Nominees New Zealand Limited | 23 Mar 2000 - 28 Feb 2005 | |
| Other | Null - Accident Compensation Corporation | 04 Mar 2004 - 04 Mar 2004 | |
| Other | Null - Amp Superannuation Tracker Fund | 23 Mar 2000 - 28 Feb 2005 | |
| Other | Null - Citibank Nominees (new Zealand) Limited | 23 Mar 2000 - 28 Feb 2005 | |
| Other | Null - The National Mutual Life Association Of | 04 Mar 2004 - 04 Mar 2004 | |
| Other | Null - New Plymouth District Council | 23 Mar 2000 - 28 Feb 2005 | |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
04 Mar 2004 - 27 Jun 2010 | |
| Entity | Prime Infrastructure Networks (new Zealand) Limited Shareholder NZBN: 9429035239086 Company Number: 1544143 |
28 Feb 2005 - 28 Feb 2005 | |
| Individual | Fiona Clark |
Po Box 33 Inglewood |
04 Mar 2004 - 04 Mar 2004 |
| Entity | Taranaki Electricity Trust Company Number: 1368885 |
04 Mar 2004 - 27 Jun 2010 | |
| Other | Accident Compensation Corporation | 04 Mar 2004 - 04 Mar 2004 | |
| Other | Westpac Banking Corporation | 23 Mar 2000 - 28 Feb 2005 | |
| Other | Amp Superannuation Tracker Fund | 23 Mar 2000 - 28 Feb 2005 | |
| Other | Citibank Nominees (new Zealand) Limited | 23 Mar 2000 - 28 Feb 2005 | |
| Other | The National Mutual Life Association Of | 04 Mar 2004 - 04 Mar 2004 | |
| Other | New Plymouth District Council | 23 Mar 2000 - 28 Feb 2005 | |
| Entity | Kiwi Pacific Investments Limited Shareholder NZBN: 9429036157860 Company Number: 1271083 |
04 Mar 2004 - 27 Jun 2010 | |
| Entity | Prime Infrastructure Networks (new Zealand) Limited Shareholder NZBN: 9429035239086 Company Number: 1544143 |
28 Feb 2005 - 28 Feb 2005 | |
| Individual | John Williams |
P O Box 33 Inglewood |
04 Mar 2004 - 04 Mar 2004 |
| Individual | Shirley Ann Stephens |
P O Box 33 Inglewood |
04 Mar 2004 - 04 Mar 2004 |
| Individual | Rex Kilsby |
Po Box 33 Inglewood |
04 Mar 2004 - 04 Mar 2004 |
| Individual | Brian R Jeffares |
P O Box 33 Inglewood |
04 Mar 2004 - 04 Mar 2004 |
| Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
04 Mar 2004 - 27 Jun 2010 | |
| Entity | Powerco Wanganui Trust Company Number: 581559 |
23 Mar 2000 - 28 Feb 2005 | |
| Other | National Nominees New Zealand Limited | 23 Mar 2000 - 28 Feb 2005 |
Ultimate Holding Company
Thomas Gregory Parry - Director
Appointment date: 26 Jul 2010
ASIC Name: Parf Company 2 Pty Ltd
Address: Paddington, Sydney, Nsw, 2021 Australia
Address used since 26 Jul 2010
Address: Brisbane Airport, Brisbane, Qld, 4008 Australia
Address: Paddington, Sydney, Nsw, 2021 Australia
Address used since 09 Jul 2018
Address: Sydney, Nsw, 2000 Australia
Angela Stephanie Karl - Director
Appointment date: 12 Nov 2012
ASIC Name: Qs Maps Holdings No. 1 Pty Ltd
Address: 70 Eagle Street, Brisbane, Qld, 4000 Australia
Address: 70 Eagle Street, Brisbane, Qld, 4000 Australia
Address: Coogee, NSW 2034 Australia
Address used since 12 Nov 2012
Michael Cummings - Director
Appointment date: 29 Nov 2013
ASIC Name: Australia Pacific Airports Corporation Limited
Address: Coogee, Nsw, 2034 Australia
Address used since 29 Nov 2013
Address: Melbourne Airport, Melbourne, Vic, Australia
Address: Melbourne Airport, Melbourne, Vic, Australia
John Loughlin - Director
Appointment date: 17 Dec 2013
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 17 Dec 2013
Michael John Bessell - Director
Appointment date: 29 Apr 2015
ASIC Name: Amp Capital Investors International Holdings Limited
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Address: Cremorne, Nsw, 2090 Australia
Address used since 29 Apr 2015
Paul Jonathan Callow - Director
Appointment date: 01 Sep 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Sep 2016
Leisel Anne Moorhead - Director
Appointment date: 02 Mar 2018
ASIC Name: Northwestern Roads Group Pty Ltd
Address: Alderley, Queensland, 4051 Australia
Address used since 02 Mar 2018
Address: 2766 Sydney - Eastern Creek, New South Wales, Australia
Stanislava Prnjatovic - Director
Appointment date: 13 Mar 2018
ASIC Name: Revelin Nominees Pty Ltd
Address: Glebe, New South Wales, 2037 Australia
Address used since 13 Mar 2018
David R. - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 30 Aug 2018
Gordon Hay - Director (Inactive)
Appointment date: 22 May 2014
Termination date: 02 Mar 2018
Address: Rushcutters Bay, Nsw, 2011 Australia
Address used since 01 Mar 2017
Address: Randwick, 2031 Australia
Address used since 22 May 2014
Murray Ian Bain - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 01 Sep 2016
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 30 Apr 2015
Marcus James Clervaux Dorreen - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 01 Sep 2016
Address: Waverton, Nsw, 2060 Australia
Address used since 25 Aug 2015
Robert V. - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 24 Aug 2015
Graham Law - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 29 Apr 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 29 Nov 2013
David R. - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 31 Mar 2015
Christopher Wade - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 31 Mar 2015
Address: Mosman, Nsw, 2088 Australia
Address used since 29 Nov 2013
Ross Daniel Israel - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 16 May 2014
Address: Chelmer, Queensland 4068, Australia,
Address used since 26 Feb 2009
Jonathon Michael Sellar - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 29 Nov 2013
Address: Balgowlah, New South Wales, 2093 Australia
Address used since 15 Aug 2010
Adriaan Victor Van Jaarsveldt - Director (Inactive)
Appointment date: 06 Dec 2010
Termination date: 29 Nov 2013
Address: Cremorne, Nsw, 2090 Australia
Address used since 06 Dec 2010
Stewart John Upson - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 29 Nov 2013
Address: Willoughby North, Sydney, 2068 Australia
Address used since 23 Feb 2012
Richard Gilbert Bettle - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 25 Jun 2013
Address: Stoke, Nelson, 7011 New Zealand
Address used since 14 Sep 2010
Brian William Kingston - Director (Inactive)
Appointment date: 12 Apr 2010
Termination date: 14 Dec 2012
Address: Mosman, New South Wales 2088, Australia,
Address used since 12 Apr 2010
William Ruediger Makgill Scott - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 12 Nov 2012
Address: Chatswood West, Sydney, 2067 Australia
Address used since 23 Feb 2012
Andrew Tracey Nicholas Knight - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 01 Oct 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Mar 2012
Michael Thomas Cummings - Director (Inactive)
Appointment date: 18 Feb 2008
Termination date: 23 Feb 2012
Address: Coogee, Nsw, 2034 Australia
Address used since 17 Dec 2010
Michele Wong - Director (Inactive)
Appointment date: 25 Aug 2011
Termination date: 23 Feb 2012
Address: Kirribilli, Nsw, 2061 Australia
Address used since 25 Aug 2011
Leisel Anne Moorhead - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 27 Jul 2011
Address: Alderley, Queensland 4051, Australia,
Address used since 26 Feb 2009
Cameron Dare Knight Whalley - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 06 Dec 2010
Address: Kensington, New South Wales 2033, Australia,
Address used since 25 Mar 2010
Thomas Gregory Parry - Director (Inactive)
Appointment date: 24 Jun 2010
Termination date: 24 Jun 2010
Address: Paddington, New South Wales, Australia,
Address used since 24 Jun 2010
Jeffrey Wayne Kendrew - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 12 Apr 2010
Address: Pymble, Nsw 2073, Australia,
Address used since 28 Aug 2009
Nigel Dickson Barbour - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 26 Feb 2009
Address: Oakura, Taranaki, New Zealand,
Address used since 25 Aug 2005
Euan Richard Krogh - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 26 Feb 2009
Address: New Plymouth, , New Zealand,
Address used since 20 Apr 2006
Sriyan Elanga Ekanayake - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 26 Feb 2009
Address: Highlands Park, New Plymouth, New Zealand,
Address used since 25 Aug 2005
Adriaan Victor Van Jaarsveldt - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 26 Feb 2009
Address: Cremorne, New South Wales 2090, Australia,
Address used since 16 Jul 2007
Nicholas James O'day - Director (Inactive)
Appointment date: 20 Apr 2007
Termination date: 10 Oct 2007
Address: Roseville, N S W 2069, Australia,
Address used since 20 Apr 2007
Steven Ronald Boulton - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 17 Jun 2007
Address: North Curl Curl, Nsw 2099, Australia,
Address used since 13 Jul 2006
Nicholas James O'day - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 15 Feb 2007
Address: Turramurra, New South Wales, 2074, Australia,
Address used since 24 Nov 2006
Jeffery George Douglas Pollock - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 15 Dec 2005
Address: The Gap, Brisbane, Qld 4061,
Address used since 25 Aug 2005
Leigh Loddington Hall - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 25 Aug 2005
Address: Pymble, Nsw 2073, Australia,
Address used since 17 Dec 2004
Peter Francis Hofbauer - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 25 Aug 2005
Address: Mosman, Nsw 2088, Australia,
Address used since 17 Dec 2004
Douglas Mortimer Clemson - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 25 Aug 2005
Address: Burraneer, Nsw 2230, Australia,
Address used since 17 Dec 2004
David John Hamill - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 25 Aug 2005
Address: Eastern Heights, Qld 4101, Australia,
Address used since 17 Dec 2004
Christopher John Chapman - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 25 Aug 2005
Address: 184 Grey Street, South Brisbane, Qld 4101, Australia,
Address used since 17 Dec 2004
Barry Raymond Upson - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 25 Aug 2005
Address: New Plymouth,
Address used since 11 Jul 2005
Phillip Hartley Green - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 25 Aug 2005
Address: Point Piper, Nsw 2027, Australia,
Address used since 17 Dec 2004
Ian Donald Lobb - Director (Inactive)
Appointment date: 01 Sep 2000
Termination date: 17 Dec 2004
Address: New Plymouth,
Address used since 01 Sep 2000
Judith Rae Timpany - Director (Inactive)
Appointment date: 01 Sep 2000
Termination date: 17 Dec 2004
Address: Wanganui,
Address used since 01 Sep 2000
John Sutherland Auld - Director (Inactive)
Appointment date: 01 Sep 2000
Termination date: 17 Dec 2004
Address: New Plymouth,
Address used since 01 Sep 2000
Barry Raymond Upson - Director (Inactive)
Appointment date: 01 Sep 2000
Termination date: 17 Dec 2004
Address: Inglewood,
Address used since 01 Sep 2000
Ian Andrew Wilson - Director (Inactive)
Appointment date: 01 Sep 2000
Termination date: 17 Dec 2004
Address: Palmerston North,
Address used since 01 Sep 2000
Kinsley Neville Sampson - Director (Inactive)
Appointment date: 20 Jul 2001
Termination date: 17 Dec 2004
Address: New Plymouth,
Address used since 20 Jul 2001
James Harold Ogden - Director (Inactive)
Appointment date: 18 Oct 2001
Termination date: 17 Dec 2004
Address: Whitby, Wellington,
Address used since 18 Oct 2001
Colin John Milham - Director (Inactive)
Appointment date: 24 Jul 2000
Termination date: 01 Sep 2000
Address: Wanganui,
Address used since 24 Jul 2000
Dennis Hugh Brown - Director (Inactive)
Appointment date: 23 Mar 2000
Termination date: 24 Jul 2000
Address: Wanganui,
Address used since 23 Mar 2000
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