Powernet Limited, a registered company, was registered on 21 Apr 1994. 9429038649226 is the number it was issued. This company has been supervised by 33 directors: Stanley Wayne Mackey - an active director whose contract began on 06 Sep 2017,
Paul Michael Kiesanowski - an active director whose contract began on 28 Mar 2019,
Peter William Moynihan - an active director whose contract began on 01 Nov 2019,
Robert Bruce Taylor - an active director whose contract began on 01 Nov 2020,
Murray John Wallace - an active director whose contract began on 21 Nov 2022.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 251 Racecourse Road, Invercargill, 9810 (type: registered, physical).
Powernet Limited had been using 251 Racecourse Road, Invercargill 9812 as their registered address until 02 May 2014.
A total of 4000000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2000000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2000000 shares (50 per cent).
Previous addresses
Address #1: 251 Racecourse Road, Invercargill 9812 New Zealand
Registered address used from 18 Dec 2009 to 02 May 2014
Address #2: Aws Legal, 151 Spey Street, Invercargill
Physical address used from 08 Mar 2006 to 18 Dec 2009
Address #3: 158 Dee Street, Invercargill
Registered address used from 23 Dec 1995 to 18 Dec 2009
Address #4: Arthur Watson Savage, Solicitors, 151 Spey Street, Invercargill
Physical address used from 29 Aug 1995 to 08 Mar 2006
Basic Financial info
Total number of Shares: 4000000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | Pylon Limited Shareholder NZBN: 9429036454884 |
Invercargill |
21 Apr 1994 - |
| Shares Allocation #2 Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | Last Tango Limited Shareholder NZBN: 9429036454716 |
Invercargill |
21 Apr 1994 - |
Stanley Wayne Mackey - Director
Appointment date: 06 Sep 2017
Address: Richmond, Richmond, 7020 New Zealand
Address used since 06 Sep 2017
Paul Michael Kiesanowski - Director
Appointment date: 28 Mar 2019
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 28 Mar 2019
Peter William Moynihan - Director
Appointment date: 01 Nov 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 01 Nov 2019
Robert Bruce Taylor - Director
Appointment date: 01 Nov 2020
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 01 Nov 2020
Murray John Wallace - Director
Appointment date: 21 Nov 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 21 Nov 2022
James Albert Carmichael - Director
Appointment date: 15 Feb 2023
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 15 Feb 2023
Karen Annette Sherry - Director
Appointment date: 15 Feb 2023
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 15 Feb 2023
Christopher Patrick Boyle - Director (Inactive)
Appointment date: 01 Nov 2021
Termination date: 31 Dec 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Nov 2021
Wayne Arnold Mccallum - Director (Inactive)
Appointment date: 20 Jul 2022
Termination date: 15 Feb 2023
Address: Queens Park, Invercargill, 9810 New Zealand
Address used since 20 Jul 2022
Douglas William Fraser - Director (Inactive)
Appointment date: 09 Sep 2004
Termination date: 07 Sep 2022
Address: Rd 3, Riverton, 9883 New Zealand
Address used since 02 Mar 2010
Duncan Varnham Fea - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 19 Jul 2022
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 08 Sep 2011
Donald Owen Nicolson - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 19 Jul 2022
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 01 Oct 2015
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: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Dec 2016
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 03 May 2020
Sarah Jane Brown - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 31 Oct 2020
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Oct 2015
Lachlan Angus Aaron Mcgregor - Director (Inactive)
Appointment date: 08 Sep 2016
Termination date: 01 Nov 2019
Address: Winton, 9720 New Zealand
Address used since 01 Aug 2018
Address: Rd 1, Winton, 9720 New Zealand
Address used since 08 Sep 2016
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
Alan Bertram Harper - Director (Inactive)
Appointment date: 15 Nov 2000
Termination date: 31 Aug 2017
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 11 Jun 2004
Neil Douglas Boniface - Director (Inactive)
Appointment date: 01 Feb 1997
Termination date: 01 Dec 2016
Address: Invercargill, 9810 New Zealand
Address used since 26 Jun 2015
Darren James Ludlow - Director (Inactive)
Appointment date: 28 Nov 2013
Termination date: 08 Nov 2016
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 28 Nov 2013
Maryann Louise Macpherson - Director (Inactive)
Appointment date: 23 Oct 2003
Termination date: 08 Sep 2016
Address: Waikiwi, Invercargill 9810, New Zealand
Address used since 01 Mar 2010
Philip James Mulvey - Director (Inactive)
Appointment date: 01 Feb 2001
Termination date: 01 Nov 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2013
Cameron Andrew Mcculloch - Director (Inactive)
Appointment date: 01 Dec 1997
Termination date: 08 Sep 2011
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 02 Mar 2010
Geoffrey Thomson Piercy - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 01 Nov 2010
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 02 Mar 2010
Owen David Buckingham - Director (Inactive)
Appointment date: 11 Jul 1994
Termination date: 08 Sep 2004
Address: R D 2, Te Anau,
Address used since 11 Jul 1994
Ross Mcgregor Wensley - Director (Inactive)
Appointment date: 11 Jul 1994
Termination date: 01 Sep 2003
Address: Invercargill,
Address used since 11 Jul 1994
Murray Ayling Farley - Director (Inactive)
Appointment date: 06 Nov 1998
Termination date: 31 Jan 2001
Address: Invercargill,
Address used since 06 Nov 1998
Warren Howard Conway - Director (Inactive)
Appointment date: 11 Jul 1994
Termination date: 15 Nov 2000
Address: Invercargill,
Address used since 11 Jul 1994
James Michael Fenton - Director (Inactive)
Appointment date: 11 Jul 1994
Termination date: 06 Nov 1998
Address: Invercargill,
Address used since 11 Jul 1994
Alan Bertram Harper - Director (Inactive)
Appointment date: 11 Jul 1994
Termination date: 01 Dec 1997
Address: Invercargill,
Address used since 11 Jul 1994
Vincent John Petrie - Director (Inactive)
Appointment date: 11 Jul 1994
Termination date: 31 Jan 1997
Address: Invercargill,
Address used since 11 Jul 1994
Keith James Mcconnell - Director (Inactive)
Appointment date: 21 Apr 1994
Termination date: 10 Jul 1994
Address: Maori Hill, Dunedin,
Address used since 21 Apr 1994
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