General information
New Zealand Power Systems Limited
Type: NZ Limited Company (Ltd)9429033229164
New Zealand Business Number
1968977
Company Number
Registered
Company Status
New Zealand Power Systems Limited (New Zealand Business Number 9429033229164) was registered on 26 Jul 2007. 2 addresses are currently in use by the company: 5 Beachville Crescent, Beachville, Nelson, 7010 (type: registered, service). Level 1, 47 Bridge Street, Nelson had been their registered address, until 27 Nov 2023. 3000 shares are allocated to 12 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 1 share (0.03 per cent of shares), namely:
Robert, Michael Andre (an individual) located at Nelson South, Nelson postcode 7010. In the second group, a total of 2 shareholders hold 24.93 per cent of all shares (748 shares); it includes
Robert, Michael Andre (an individual) - located at Nelson South, Nelson,
Timpany Walton Trustees Limited (an entity) - located at Timaru. Moving on to the next group of shareholders, share allocation (525 shares, 17.5%) belongs to 1 entity, namely:
Sellars, Sharon Jane, located at Nelson (an individual). Businesscheck's database was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Physical | 22 Jul 2020 |
| 5 Beachville Crescent, Beachville, Nelson, 7010 | Registered & service | 27 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Lindsay Sellars
Nelson, 7010
Address used since 20 Jul 2015 |
Director | 26 Jul 2007 - current |
|
Graeme Sellars
Nelson, 7010
Address used since 20 Jul 2015 |
Director | 26 Jul 2007 - current |
|
Dean Raymond Mitchell Strasser
Wakefield, Wakefield, 7025
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - current |
|
Michael Andre Robert
Nelson South, Nelson, 7010
Address used since 24 Mar 2023 |
Director | 24 Mar 2023 - current |
|
Gregory James Peek
Washington Valley, Nelson, 7010
Address used since 14 Feb 2024 |
Director | 14 Feb 2024 - current |
|
Gordon Neil Macrae
Richmond, Nelson, 7020
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - 24 Mar 2023 |
|
Ross Fincham
Wakefield, Wakefield, 7025
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - 30 Jul 2021 |
|
Kim Maree Macrae
Richmond, Nelson, 7020
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - 12 Dec 2019 |
|
Sharon Jane Sellars
Nelson, 7010
Address used since 20 Jul 2015 |
Director | 26 Jul 2007 - 12 Dec 2019 |
|
Ian James Wood
Richmond, Nelson,
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - 31 Mar 2009 |
|
Cheryl Dayle Wood
Richmond, Nelson,
Address used since 26 Jul 2007 |
Director | 26 Jul 2007 - 30 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 47 Bridge Street, Nelson, 7010 | Registered & service | 22 Jul 2020 - 27 Nov 2023 |
| Level 1, 47 Bridge Street, Nelson, 7010 | Physical & registered | 28 Mar 2014 - 22 Jul 2020 |
| C/-carran Miller Strawbridge Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7040 | Physical & registered | 15 Oct 2009 - 28 Mar 2014 |
| C/-strawbridge & Associates, 14 Gloucester Street, Nelson | Physical & registered | 26 Jul 2007 - 15 Oct 2009 |
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert, Michael Andre Individual |
Nelson South Nelson 7010 |
29 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 748
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert, Michael Andre Individual |
Nelson South Nelson 7010 |
29 Mar 2023 - current |
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Entity (NZ Limited Company) |
Timaru 7910 |
29 Mar 2023 - current |
Shares Allocation #3 Number of Shares: 525
| Shareholder Name | Address | Period |
|---|---|---|
|
Sellars, Sharon Jane Individual |
Nelson 7010 |
26 Jul 2007 - current |
Shares Allocation #4 Number of Shares: 525
| Shareholder Name | Address | Period |
|---|---|---|
|
Sellars, Graeme Lindsay Director |
Nelson 7010 |
29 Mar 2023 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert, Stephanie Marie Individual |
Nelson South Nelson 7010 |
29 Mar 2023 - current |
Shares Allocation #6 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Peek, Gregory James Individual |
Washington Valley Nelson 7010 |
22 Dec 2022 - current |
Shares Allocation #7 Number of Shares: 748
| Shareholder Name | Address | Period |
|---|---|---|
|
Strasser, Rachel Cheryl Individual |
Wakefield Wakefield 7025 |
18 Jan 2021 - current |
|
Strasser, Dean Raymond Mitchell Individual |
Wakefield Wakefield 7025 |
18 Jan 2021 - current |
|
Strasser Family Trustee Limited Shareholder NZBN: 9429048729536 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
18 Jan 2021 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Strasser, Rachel Cheryl Individual |
Wakefield Wakefield 7025 |
18 Jan 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Strasser, Dean Raymond Mitchell Individual |
Wakefield Wakefield 7025 |
18 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Cheryl Dayle Individual |
Richmond Nelson |
26 Jul 2007 - 27 Jun 2010 |
|
Sellars, Graeme Individual |
Nelson 7010 |
26 Jul 2007 - 29 Mar 2023 |
|
Macrae, Kim Maree Individual |
Richmond Nelson 7020 |
26 Jul 2007 - 29 Mar 2023 |
|
Macrae, Kim Maree Individual |
Richmond Nelson 7020 |
26 Jul 2007 - 29 Mar 2023 |
|
Macrae, Kim Maree Individual |
Richmond Nelson 7020 |
26 Jul 2007 - 29 Mar 2023 |
|
Macrae, Gordon Neil Individual |
Richmond Nelson 7020 |
26 Jul 2007 - 29 Mar 2023 |
|
Macrae, Gordon Neil Individual |
Richmond Nelson 7020 |
26 Jul 2007 - 29 Mar 2023 |
|
Macrae, Gordon Neil Individual |
Richmond Nelson 7020 |
26 Jul 2007 - 29 Mar 2023 |
|
Fincham, Ross Individual |
Wakefield Wakefield 7025 |
19 Jan 2021 - 12 Aug 2021 |
|
Wood, Ian James Individual |
Richmond Nelson |
26 Jul 2007 - 26 Jul 2007 |
Location
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|
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|
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