Electricity Invercargill Limited was started on 26 Jun 1991 and issued an NZBN of 9429039093110. The registered LTD company has been supervised by 21 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,
Peter James Heenan - an active director whose contract started on 30 Jan 2024.
As stated in our information (last updated on 05 Apr 2024), the company filed 1 address: 251 Racecourse Road, Invercargill (category: registered, service).
Up until 12 Jun 1997, Electricity Invercargill Limited had been using 251 Racecourse Road, Invercargill as their physical address.
BizDb found previous aliases used by the company: from 26 Jun 1991 to 18 Sep 1991 they were called Electricity Southland Limited.
A total of 13000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 13000000 shares are held by 1 entity, namely:
Invercargill City Holdings Limited (an entity) located at 101 Esk Street, Invercargill.
Previous addresses
Address #1: 251 Racecourse Road, Invercargill New Zealand
Physical address used from 12 Jun 1997 to 12 Jun 1997
Address #2: Cargill Chambers, 128 Spey Street, Invercargill
Physical address used from 12 Jun 1997 to 12 Jun 1997
Address #3: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Physical address used from 12 Jun 1997 to 12 Jun 1997
Address #4: -
Physical address used from 15 Dec 1995 to 12 Jun 1997
Address #5: 90 Leven Street, Invercargill
Registered address used from 17 Oct 1994 to 10 Apr 2002
Address #6: Invercargill City Council, Administration Building, Esk Street, Invercargill
Registered address used from 04 Mar 1993 to 17 Oct 1994
Basic Financial info
Total number of Shares: 13000000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 13000000 | |||
| Entity (NZ Limited Company) | Invercargill City Holdings Limited Shareholder NZBN: 9429038406270 |
101 Esk Street Invercargill |
26 Jun 1991 - |
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
Peter James Heenan - Director
Appointment date: 30 Jan 2024
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 30 Jan 2024
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: 01 Nov 2013
Termination date: 31 Oct 2020
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 May 2015
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: 01 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: 16 Sep 1991
Termination date: 01 Dec 2016
Address: Invercargill, 9810 New Zealand
Address used since 02 Jul 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: 01 Feb 2001
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: 13 Nov 1998
Termination date: 01 Nov 2010
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 05 May 2010
Ross Mcgregor Wensley - Director (Inactive)
Appointment date: 22 Sep 1992
Termination date: 31 Oct 2003
Address: Invercargill,
Address used since 22 Sep 1992
Murray Ayling Farley - Director (Inactive)
Appointment date: 12 Sep 1991
Termination date: 31 Jan 2001
Address: Invercargill,
Address used since 12 Sep 1991
James Michael Fenton - Director (Inactive)
Appointment date: 06 Nov 1992
Termination date: 13 Nov 1998
Address: Invercargill,
Address used since 06 Nov 1992
Vincent John Petrie - Director (Inactive)
Appointment date: 12 Sep 1991
Termination date: 31 Jan 1997
Address: Invercargill,
Address used since 12 Sep 1991
Charles John Boyd Rowley - Director (Inactive)
Appointment date: 16 Sep 1991
Termination date: 06 Nov 1992
Address: Invercargill,
Address used since 16 Sep 1991
Miroslav Jan Cvigr - Director (Inactive)
Appointment date: 16 Sep 1991
Termination date: 22 Sep 1992
Address: Invercargill,
Address used since 16 Sep 1991
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