Pylon Limited, a registered company, was started on 10 Jun 2002. 9429036454884 is the New Zealand Business Number it was issued. This company has been managed by 16 directors: Stephen Paul Lewis - an active director whose contract started on 01 Nov 2020,
Emma Jane Ihaia - an active director whose contract started on 01 Nov 2021,
Robert Datema Jamieson - an active director whose contract started on 01 Nov 2021,
Simon Venn Young - an active director whose contract started on 01 Nov 2021,
Paul Michael Kiesanowski - an inactive director whose contract started on 28 Mar 2019 and was terminated on 31 Oct 2023.
Basic Financial info
Total number of Shares: 26901100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 26901100 | |||
| Entity (NZ Limited Company) | Electricity Invercargill Limited Shareholder NZBN: 9429039093110 |
Invercargill |
10 Jun 2002 - |
Ultimate Holding Company
Stephen Paul Lewis - Director
Appointment date: 01 Nov 2020
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Nov 2020
Emma Jane Ihaia - Director
Appointment date: 01 Nov 2021
Address: Moana, Nelson, 7011 New Zealand
Address used since 01 Nov 2021
Robert Datema Jamieson - Director
Appointment date: 01 Nov 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Nov 2021
Simon Venn Young - Director
Appointment date: 01 Nov 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Nov 2021
Paul Michael Kiesanowski - Director (Inactive)
Appointment date: 28 Mar 2019
Termination date: 31 Oct 2023
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 28 Mar 2019
Thomas Campbell - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 31 Oct 2021
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 17 Oct 2014
Alan Joseph O'connell - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 30 Jun 2021
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 03 May 2020
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Dec 2016
Sarah Jane Brown - Director (Inactive)
Appointment date: 28 Nov 2013
Termination date: 31 Oct 2020
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 28 Nov 2013
Karen Frances Arnold - Director (Inactive)
Appointment date: 08 Nov 2016
Termination date: 22 Feb 2019
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 08 Nov 2016
Ross Lindsay Smith - Director (Inactive)
Appointment date: 27 Nov 2003
Termination date: 01 Nov 2018
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 20 Dec 2013
Neil Douglas Boniface - Director (Inactive)
Appointment date: 19 Jun 2002
Termination date: 01 Dec 2016
Address: Invercargill, 9810 New Zealand
Address used since 26 Jun 2015
Darren James Ludlow - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 08 Nov 2016
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 01 Nov 2010
Philip James Mulvey - Director (Inactive)
Appointment date: 26 Sep 2002
Termination date: 01 Nov 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2013
Geoffrey Thomson Piercy - Director (Inactive)
Appointment date: 26 Sep 2002
Termination date: 01 Nov 2010
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 11 Sep 2009
Ross Mcgregor Wensley - Director (Inactive)
Appointment date: 26 Sep 2002
Termination date: 31 Oct 2003
Address: Invercargill,
Address used since 26 Sep 2002
Alan Bertram Harper - Director (Inactive)
Appointment date: 10 Jun 2002
Termination date: 19 Jun 2002
Address: Invercargill,
Address used since 10 Jun 2002
Otagonet Properties Limited
251 Racecourse Road
Otagonet Limited
251 Racecourse Road
Last Tango Limited
251 Racecourse Road
Lakeland Network Limited
251 Racecourse Road
Powernet Limited
251 Racecourse Road
Electricity Invercargill Limited
251 Racecourse Road