Power Solutions Limited was started on 13 Sep 1990 and issued an NZ business identifier of 9429039217875. This registered LTD company has been run by 4 directors: Kevin Francis Mcgrath - an active director whose contract began on 01 Jun 2008,
Raymond John Edward Wells - an inactive director whose contract began on 01 Jun 2008 and was terminated on 30 Sep 2011,
David Maurice Mcniven - an inactive director whose contract began on 10 Sep 1991 and was terminated on 28 Apr 2010,
Ronald Ian Davey - an inactive director whose contract began on 10 Sep 1991 and was terminated on 19 Jul 2002.
According to our data (updated on 27 Mar 2024), this company filed 1 address: an address for records at 1130 Pukaki Street, Rotorua, Rotorua, 3010 (types include: other, records).
Up until 20 Oct 2010, Power Solutions Limited had been using Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua as their physical address.
BizDb identified previous names for this company: from 13 Sep 1990 to 23 Mar 2000 they were named Power Consultants Rotorua Limited.
A total of 800 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 160 shares are held by 1 entity, namely:
Stevens, Jonathon Robert (an individual) located at Rd 3, Te Aroha postcode 3393.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 160 shares) and includes
Tuscan Enterprises Limited - located at Springfield, Rotorua.
The third share allocation (480 shares, 60%) belongs to 1 entity, namely:
Mcgrath, Kevin Francis, located at Springfield, Rotorua (an individual).
Previous addresses
Address #1: Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua New Zealand
Physical & registered address used from 09 Aug 2005 to 20 Oct 2010
Address #2: Brian Erskine-shaw, Chartered Accountant, 148 Amohau Street, Rotorua
Physical address used from 03 Aug 2001 to 03 Aug 2001
Address #3: Brian Erskine-shaw, Chartered Accountant, 148 Amohau Street, Rotorua
Registered address used from 03 Aug 2001 to 09 Aug 2005
Address #4: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua
Physical address used from 03 Aug 2001 to 09 Aug 2005
Address #5: 148 Amohau Street, Rotorua
Registered address used from 26 Jun 1997 to 03 Aug 2001
Address #6: C/- Brian Erskine-shaw,, Accountant,, 97 Amohau Street,, Rotorua.
Registered address used from 21 Jul 1993 to 26 Jun 1997
Basic Financial info
Total number of Shares: 800
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 160 | |||
Individual | Stevens, Jonathon Robert |
Rd 3 Te Aroha 3393 New Zealand |
26 Jul 2012 - |
Shares Allocation #2 Number of Shares: 160 | |||
Entity (NZ Limited Company) | Tuscan Enterprises Limited Shareholder NZBN: 9429034233641 |
Springfield Rotorua 3015 New Zealand |
28 Mar 2013 - |
Shares Allocation #3 Number of Shares: 480 | |||
Individual | Mcgrath, Kevin Francis |
Springfield Rotorua 3015 New Zealand |
11 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wells, Raymond John Edward |
Rotorua New Zealand |
05 Aug 2004 - 08 Feb 2012 |
Individual | De Beun, Edwin William Theo |
Rotorua 3010 New Zealand |
26 Jul 2012 - 28 Mar 2013 |
Entity | Power Solutions Limited Shareholder NZBN: 9429039217875 Company Number: 470377 |
12 Oct 2010 - 08 Feb 2012 | |
Individual | Mcniven, David Maurice |
Tauranga New Zealand |
13 Sep 1990 - 12 Oct 2010 |
Entity | Power Solutions Limited Shareholder NZBN: 9429039217875 Company Number: 470377 |
12 Oct 2010 - 08 Feb 2012 |
Kevin Francis Mcgrath - Director
Appointment date: 01 Jun 2008
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 08 Jul 2015
Raymond John Edward Wells - Director (Inactive)
Appointment date: 01 Jun 2008
Termination date: 30 Sep 2011
Address: Rotorua,
Address used since 01 Jun 2008
David Maurice Mcniven - Director (Inactive)
Appointment date: 10 Sep 1991
Termination date: 28 Apr 2010
Address: Tauranga, 3110 New Zealand
Address used since 24 Jul 2006
Ronald Ian Davey - Director (Inactive)
Appointment date: 10 Sep 1991
Termination date: 19 Jul 2002
Address: Glenfield, Auckland,
Address used since 10 Sep 1991
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