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General information

Power Concepts NZ Limited

Type: NZ Limited Company (Ltd)
9429034318560
New Zealand Business Number
1764703
Company Number
Registered
Company Status

Power Concepts Nz Limited (NZBN 9429034318560) was registered on 06 Mar 2006. 2 addresses are in use by the company: 56 Robbies Rd, Cockle Bay, Howick, Auckland, Nz (type: registered, physical). 142972 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 42142 shares (29.48% of shares), namely:
Tahia Investments Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 3.56% of all shares (exactly 5084 shares); it includes
Cheeseman, Edward Hugh (an individual) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allotment (94800 shares, 66.31%) belongs to 3 entities, namely:
Macfarlan, Elizabeth Dowell, located at Cockle Bay, Howick, Auckland, Nz (an individual),
Macfarlan, Alastair John, located at Papakura, Nz (an individual),
Fotherby, Christopher William, located at Cockle Bay, Howick, Auckland, Nz (an individual). The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
56 Robbies Rd, Cockle Bay, Howick, Auckland, Nz Registered & physical & service 06 Mar 2006
Last updated:
Directors
Name and Address Role Period
Christopher William Fotherby
Shelly Park, Manukau, 2014
Address used since 22 Feb 2010
Director 06 Mar 2006 - current
Elizabeth Dowell Macfarlan
Shelly Park, Manukau, 2014
Address used since 22 Feb 2010
Director 06 Mar 2006 - current
Charles Peter Maire
Takapuna, Auckland, 0622
Address used since 14 Dec 2018
Director 14 Dec 2018 - current
Financial Data
Financial info
142972
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42142
Shareholder Name Address Period
Tahia Investments Limited
Shareholder NZBN: 9429036909506
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		18 Dec 2018 - current
Shares Allocation #2 Number of Shares: 5084
Shareholder Name Address Period
Cheeseman, Edward Hugh
Individual 		Mount Eden
Auckland
1024 		08 May 2015 - current
Shares Allocation #3 Number of Shares: 94800
Shareholder Name Address Period
Macfarlan, Elizabeth Dowell
Individual 		Cockle Bay
Howick, Auckland, Nz
 06 Mar 2006 - current
Macfarlan, Alastair John
Individual 		Papakura
Nz
 25 Apr 2006 - current
Fotherby, Christopher William
Individual 		Cockle Bay
Howick, Auckland, Nz
 06 Mar 2006 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Macfarlan, Elizabeth Dowell
Individual 		Cockle Bay
Howick, Auckland, Nz
 06 Mar 2006 - current
Shares Allocation #5 Number of Shares: 715
Shareholder Name Address Period
Maire, Charles Peter
Director 		Takapuna
Auckland
0622 		29 Oct 2021 - current
Shares Allocation #6 Number of Shares: 31
Shareholder Name Address Period
Smith, Shaun Edgar
Individual 		Northcote Point
Auckland
0627 		02 Dec 2020 - current
Shares Allocation #7 Number of Shares: 100
Shareholder Name Address Period
Fotherby, Christopher William
Individual 		Cockle Bay
Howick, Auckland, Nz
 06 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Samuel Luc Scaletti
Individual 		Devonport
Auckland
0624 		29 Oct 2021 - 29 Oct 2021
Location
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