General information
Powerhouse Wind Limited
Type: NZ Limited Company (Ltd)9429033619057
New Zealand Business Number
1907272
Company Number
Registered
Company Status
096056028
GST Number
C243930 - Electrical Equipment Or Machinery Mfg Nec
Industry classification codes with description
Powerhouse Wind Limited (issued an NZBN of 9429033619057) was registered on 14 Feb 2007. 5 addresess are currently in use by the company: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, postal). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up until 02 Aug 2021. 801248 shares are issued to 30 shareholders who belong to 20 shareholder groups. The first group includes 1 entity and holds 151357 shares (18.89% of shares), namely:
Mccallum, Bruce Clinton (an individual) located at Lyttelton, Canterbury postcode 8082. When considering the second group, a total of 1 shareholder holds 4.73% of all shares (37920 shares); it includes
Energy Marlborough Limited (an entity) - located at Mayfield, Blenheim. Next there is the third group of shareholders, share allotment (22500 shares, 2.81%) belongs to 1 entity, namely:
Greenlight Ventures (Nz) Limited, located at Brooklyn, Wellington (an entity). "Electrical equipment or machinery mfg nec" (ANZSIC C243930) is the classification the Australian Bureau of Statistics issued to Powerhouse Wind Limited. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & service | 25 Aug 2010 |
| Po Box 5071, Dunedin, Dunedin, 9054 | Postal | 19 May 2020 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Office | 19 May 2020 |
| 76 Borlases Road, Sawyers Bay, Port Chalmers, 9023 | Delivery | 19 May 2020 |
Contact info
64 03 4562288
Phone (Phone)
contact@powerhousewind.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tmepham@rautakiadvice.co.nz
Email
www.powerhousewind.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard George Arthur Butler
Maori Hill, Dunedin, 9010
Address used since 14 Feb 2007 |
Director | 14 Feb 2007 - current |
|
William Hugh Currie
Sawyers Bay, Dunedin, 9023
Address used since 14 Feb 2007 |
Director | 14 Feb 2007 - current |
|
Peter Forster Shaw
Normandale, Lower Hutt, 5010
Address used since 05 Mar 2018
Clifton, Christchurch, 8081
Address used since 21 Aug 2012 |
Director | 21 Aug 2012 - current |
|
Wayne Douglas O'hara
Oamaru North, Oamaru, 9400
Address used since 23 Mar 2012 |
Director | 14 Feb 2007 - 02 Mar 2023 |
|
Hans - Joachim Scholz
Rd 1, Brighton, 9091
Address used since 13 Aug 2012 |
Director | 13 Aug 2012 - 07 Nov 2014 |
|
Timothy James Mepham
Helensburgh, Dunedin, 9010
Address used since 13 Aug 2012 |
Director | 13 Aug 2012 - 07 Nov 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 76 Borlases Road, Sawyers Bay, Port Chalmers, 9023 | Delivery | 19 May 2020 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered | 02 Aug 2021 |
Principal place of activity
| Level 13 Otago House , 481 Moray Place , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered | 25 Aug 2010 - 02 Aug 2021 |
| C/-deloitte, Level 8, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 14 Feb 2007 - 25 Aug 2010 |
Financial Data
Financial info
801248
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 151357
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Bruce Clinton Individual |
Lyttelton Canterbury 8082 |
11 Aug 2015 - current |
Shares Allocation #2 Number of Shares: 37920
| Shareholder Name | Address | Period |
|---|---|---|
|
Energy Marlborough Limited Shareholder NZBN: 9429049335491 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
21 Oct 2022 - current |
Shares Allocation #3 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenlight Ventures (nz) Limited Shareholder NZBN: 9429046485342 Entity (NZ Limited Company) |
Brooklyn Wellington 6021 |
13 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 6395
| Shareholder Name | Address | Period |
|---|---|---|
|
Guthrie, Hamish Paul Individual |
Kūaotunu West Waikato 3592 |
11 Aug 2015 - current |
Shares Allocation #5 Number of Shares: 6280
| Shareholder Name | Address | Period |
|---|---|---|
|
Early, William Maynard Individual |
Kinmont Park Otago 9024 |
25 Oct 2021 - current |
Shares Allocation #6 Number of Shares: 6969
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Elizabeth Patricia Individual |
Havelock 7282 |
25 Oct 2021 - current |
|
Clarke, Graeme Henry Individual |
Havelock 7282 |
25 Oct 2021 - current |
Shares Allocation #7 Number of Shares: 4450
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Lane Family Individual |
Golflands Auckland 2013 |
25 Oct 2021 - current |
Shares Allocation #8 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kendall, Timothy Individual |
Manurewa Auckland 2102 |
25 Oct 2021 - current |
Shares Allocation #9 Number of Shares: 16700
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Thomas Edward Individual |
Nelson Nelson 7010 |
14 Apr 2022 - current |
Shares Allocation #10 Number of Shares: 28260
| Shareholder Name | Address | Period |
|---|---|---|
|
Scholz, Hans Individual |
Brighton Dunedin Otago 9091 |
30 Jun 2023 - current |
Shares Allocation #11 Number of Shares: 31400
| Shareholder Name | Address | Period |
|---|---|---|
|
Schaefer, Karl-heinz Individual |
25 Oct 2021 - current |
Shares Allocation #12 Number of Shares: 45202
| Shareholder Name | Address | Period |
|---|---|---|
|
Guest, Pamela Individual |
Normandale Lower Hutt Wellington 5010 |
25 Oct 2021 - current |
|
Shaw, Peter Forster Individual |
Normandale Lower Hutt Wellington 5010 |
25 Oct 2021 - current |
Shares Allocation #13 Number of Shares: 52106
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Richard George Arthur Individual |
Maori Hill Dunedin Otago 9010 |
25 Oct 2021 - current |
Shares Allocation #14 Number of Shares: 93812
| Shareholder Name | Address | Period |
|---|---|---|
|
O'hara, Wayne Douglas Individual |
Otago 9400 |
25 Oct 2021 - current |
Shares Allocation #15 Number of Shares: 162987
| Shareholder Name | Address | Period |
|---|---|---|
|
Mepham, Timothy James Individual |
Helensburgh Dunedin Otago 9010 |
25 Oct 2021 - current |
|
Currie, William Hugh Individual |
Otago 9023 |
25 Oct 2021 - current |
Shares Allocation #16 Number of Shares: 4332
| Shareholder Name | Address | Period |
|---|---|---|
|
Paulin, Michael Geoffrey Individual |
Ravensbourne Dunedin Otago 9022 |
11 Aug 2015 - current |
|
Michael Geoffrey Paulin Individual |
Ravensbourne Dunedin 9022 |
11 Aug 2015 - current |
Shares Allocation #17 Number of Shares: 15597
| Shareholder Name | Address | Period |
|---|---|---|
|
Dromer, David Individual |
Hobsonville Auckland 0618 |
11 Aug 2015 - current |
|
David Dromer Individual |
Kaipara 0541 |
11 Aug 2015 - current |
Shares Allocation #18 Number of Shares: 15700
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherman, Allan Individual |
Otago 9492 |
25 Oct 2021 - current |
|
Sherman, Judith Individual |
Otago 9492 |
25 Oct 2021 - current |
|
Allan Sherman Individual |
Rd 6d Oamaru 9492 |
15 Aug 2012 - current |
|
Judith Sherman Individual |
Rd 6d Oamaru 9492 |
15 Aug 2012 - current |
Shares Allocation #19 Number of Shares: 6280
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Eva Frances Individual |
Hope Tasman 7081 |
25 Feb 2022 - current |
|
Eva Frances Currie Individual |
Rd 1 Richmond 7081 |
15 Aug 2012 - current |
Shares Allocation #20 Number of Shares: 15700
| Shareholder Name | Address | Period |
|---|---|---|
|
Schenk, Rainer Individual |
25 Oct 2021 - current | |
|
Rainer S. Individual |
15 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Groothuis, Marianne Individual |
Opoho Dunedin Otago 9010 |
13 Sep 2022 - 21 Oct 2022 |
|
Groothuis, Marianne Individual |
Opoho Dunedin Otago 9010 |
25 Oct 2021 - 13 Sep 2022 |
|
Dodd, John Christopher Individual |
Opoho Dunedin Otago 9010 |
25 Oct 2021 - 13 Sep 2022 |
|
Currie, Eva Frances Individual |
Hope Tasman 7081 |
25 Oct 2021 - 25 Feb 2022 |
|
Sutton, Jennifer Eves Individual |
Brooklyn Wellington 6021 |
25 Oct 2021 - 13 Sep 2022 |
|
Currie, Thomas Edward Individual |
Nelson Nelson 7010 |
25 Oct 2021 - 14 Apr 2022 |
|
Scholz, Hans Individual |
Brighton Dunedin Otago 9091 |
25 Oct 2021 - 30 Jun 2023 |
|
Clark, Robert Andrew Individual |
Mangere Bridge Auckland 2022 |
11 Aug 2015 - 25 Oct 2021 |
|
Oneill, Karen Fleming Individual |
Dunedin 9077 |
11 Aug 2015 - 25 Oct 2021 |
|
Watson, Christina Elizabeth Individual |
Mosgiel 9024 |
11 Aug 2015 - 25 Oct 2021 |
|
Groothuis, Marianne Individual |
Opoho Dunedin 9010 |
19 Apr 2014 - 25 Oct 2021 |
|
Todd, Robert William Individual |
Glenross Dunedin 9011 |
14 Dec 2012 - 25 Oct 2021 |
|
Sherman, Judith Individual |
Rd 6d Oamaru 9492 |
15 Aug 2012 - 25 Oct 2021 |
|
Sherman, Allan Individual |
Rd 6d Oamaru 9492 |
15 Aug 2012 - 25 Oct 2021 |
|
Early, William Maynard Individual |
Kinmont Park Mosgiel 9024 |
15 Aug 2012 - 25 Oct 2021 |
|
Currie, William Hugh Individual |
Sawyers Bay Dunedin 9023 |
14 Feb 2007 - 25 Oct 2021 |
|
Currie, Thomas Edward Individual |
Hira 7071 |
15 Aug 2012 - 25 Oct 2021 |
|
Todd, Margaret Anne Individual |
Glenross Dunedin 9011 |
14 Dec 2012 - 25 Oct 2021 |
|
Early, William Maynard Individual |
Kinmont Park Mosgiel 9024 |
15 Aug 2012 - 25 Oct 2021 |
|
Terry, John Kinnear Individual |
Kelburn Kelburn 6012 |
11 Aug 2015 - 25 Oct 2021 |
|
Scholz, Hans - Joachim Individual |
Rd 1 Dunedin 9091 |
15 Aug 2012 - 25 Oct 2021 |
|
Crail Bay Aquaculture Limited Shareholder NZBN: 9429038560255 Company Number: 658490 Entity |
11 Aug 2015 - 25 Oct 2021 | |
|
Currie, Thomas Edward Individual |
Hira 7071 |
15 Aug 2012 - 25 Oct 2021 |
|
Roam Resources Limited Shareholder NZBN: 9429040471808 Company Number: 96257 Entity |
11 Aug 2015 - 25 Oct 2021 | |
|
Butler, Richard George Arthur Individual |
Maori Hill Dunedin 9010 |
14 Feb 2007 - 25 Oct 2021 |
|
Lux In Tenebris Limited Shareholder NZBN: 9429038920523 Company Number: 564474 Entity |
14 Mar 2019 - 25 Oct 2021 | |
|
Mepham, Timothy James Individual |
Helensburgh Dunedin 9010 |
15 Aug 2012 - 25 Oct 2021 |
|
Mepham, Timothy James Individual |
Helensburgh Dunedin 9010 |
15 Aug 2012 - 25 Oct 2021 |
|
Dodd, John Christopher Individual |
Opoho Dunedin Otago 9010 |
13 Sep 2022 - 21 Oct 2022 |
|
Lane, Trevor Ralph Individual |
Katikati 3129 |
11 Aug 2015 - 25 Oct 2021 |
|
Currie, Eva Frances Individual |
Rd 1 Richmond 7081 |
15 Aug 2012 - 25 Oct 2021 |
|
Clarke, Elizabeth Patricia Individual |
Havelock 7282 |
30 Jan 2014 - 25 Oct 2021 |
|
Mepham, Susan Kaye Individual |
Helensburgh Dunedin 9010 |
15 Aug 2012 - 25 Oct 2021 |
|
Schenk, Rainer Individual |
15 Aug 2012 - 25 Oct 2021 | |
|
Currie, William Hugh Individual |
Sawyers Bay Dunedin 9023 |
14 Feb 2007 - 25 Oct 2021 |
|
Currie, William Hugh Individual |
Sawyers Bay Dunedin 9023 |
14 Feb 2007 - 25 Oct 2021 |
|
Currie, William Hugh Individual |
Sawyers Bay Dunedin 9023 |
14 Feb 2007 - 25 Oct 2021 |
|
O'hara, Wayne Douglas Individual |
Oamaru North Oamaru 9400 |
14 Feb 2007 - 25 Oct 2021 |
|
O'hara, Wayne Douglas Individual |
Oamaru North Oamaru 9400 |
14 Feb 2007 - 25 Oct 2021 |
|
Diem, Vu Phong Individual |
Karori Wellington 6012 |
11 Aug 2015 - 25 Oct 2021 |
|
Mepham, Timothy James Individual |
Helensburgh Dunedin 9010 |
15 Aug 2012 - 25 Oct 2021 |
|
Mepham, Susan Kaye Individual |
Helensburgh Dunedin 9010 |
15 Aug 2012 - 25 Oct 2021 |
|
Roam Resources Limited Shareholder NZBN: 9429040471808 Company Number: 96257 Entity |
Rd1 Matakohe 0593 |
11 Aug 2015 - 25 Oct 2021 |
|
Butler, Richard George Arthur Individual |
Maori Hill Dunedin 9010 |
14 Feb 2007 - 25 Oct 2021 |
|
Butler, Richard George Arthur Individual |
Maori Hill Dunedin 9010 |
14 Feb 2007 - 25 Oct 2021 |
|
Dutton, Philip Blundell Individual |
Rd1 Carterton 5791 |
11 Aug 2015 - 25 Oct 2021 |
|
Shaw, Peter Forster Individual |
Sumner Christchurch 8081 |
19 Mar 2010 - 25 Oct 2021 |
|
Shaw, Peter Forster Individual |
Sumner Christchurch 8081 |
19 Mar 2010 - 25 Oct 2021 |
|
Shaw, Peter Forster Individual |
Sumner Christchurch 8081 |
19 Mar 2010 - 25 Oct 2021 |
|
Guest, Pamela Individual |
Clifton Christchurch 8081 |
15 Aug 2012 - 25 Oct 2021 |
|
Lux In Tenebris Limited Shareholder NZBN: 9429038920523 Company Number: 564474 Entity |
Khandallah Wellington 6035 |
14 Mar 2019 - 25 Oct 2021 |
|
Schafer, Karl - Heinz Individual |
15 Aug 2012 - 25 Oct 2021 | |
|
Dodd, John Christopher Individual |
Opoho Dunedin 9010 |
19 Apr 2014 - 25 Oct 2021 |
|
Dodd, John Christopher Individual |
Opoho Dunedin 9010 |
19 Apr 2014 - 25 Oct 2021 |
|
Fluery, Jo Individual |
Golflands Auckland 2013 |
10 Apr 2019 - 25 Oct 2021 |
|
Shearer, Ian Campbell Individual |
Highland Park Wellington 6012 |
11 Aug 2015 - 25 Oct 2021 |
|
Scholz, Hans - Joachim Individual |
Rd 1 Dunedin 9091 |
15 Aug 2012 - 25 Oct 2021 |
|
Clarke, Graeme Henry Individual |
Havelock 7282 |
30 Jan 2014 - 25 Oct 2021 |
|
Cheesman, Donald Michael Individual |
Mt Eden Auckland 1024 |
11 Aug 2015 - 25 Oct 2021 |
|
Crail Bay Aquaculture Limited Shareholder NZBN: 9429038560255 Company Number: 658490 Entity |
Mayfield Blenheim 7201 |
11 Aug 2015 - 25 Oct 2021 |
|
Crail Bay Aquaculture Limited Shareholder NZBN: 9429038560255 Company Number: 658490 Entity |
Mayfield Blenheim 7201 |
11 Aug 2015 - 25 Oct 2021 |
|
Cartmell, Brian Individual |
Queenstown 9300 |
11 Aug 2015 - 25 Oct 2021 |
|
Goodall, Anake Angus Murray Individual |
Beckenham Christchurch 8023 |
11 Aug 2015 - 25 Oct 2021 |
Location
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