General information

Mainpower Trust Investments Limited

Type: NZ Limited Company (Ltd)

9429036506538

New Zealand Business Number

1208704

Company Number

Registered

Company Status

Mainpower Trust Investments Limited (New Zealand Business Number 9429036506538) was started on 31 May 2002. 5 addresess are in use by the company: Po Box 370, Rangiora, Rangiora, 7440 (type: postal, office). C/- Helmore Bowron & Scott, 9 Good Street, Rangiora had been their registered address, up until 10 Mar 2011. 7 shares are allotted to 7 shareholders who belong to 1 shareholder group. The first group includes 7 entities and holds 7 shares (100% of shares), namely:
Thompson, Andrew Barry John (a director) located at Waikuku Beach postcode 7473,
Brookfield, Kevin Warren (an individual) located at Amberley 7410,
Berge, Allan (a director) located at Rangiora, Rangiora postcode 7400. Our information was updated on 20 Feb 2024.

Current address	Type	Used since
267 High Street, Rangiora, 7400	Registered & physical & service	10 Mar 2011
Po Box 370, Rangiora, Rangiora, 7440	Postal	13 Apr 2023
267 High Street, Rangiora, Rangiora, 7400	Office	13 Apr 2023
267 High Street, Rangiora, 7400	Delivery	13 Apr 2023

Last updated: 20 Feb 2024

Contact info

64 03 3138103

Phone

info@mainpowertrust.co.nz

Email (nzbn-reserved-invoice-email-address-purpose)

Directors

Name and Address	Role	Period
Richard William Allison Rd 1, Rangiora, 7471 Address used since 30 Mar 2010	Director	31 May 2002 - current
Kevin Warren Brookfield Amberley, Amberley, 7410 Address used since 04 May 2016	Director	13 Mar 2009 - current
Joanne Rachel Ashby Rd 1, Rangiora, 7471 Address used since 17 Apr 2013	Director	17 Apr 2013 - current
Allan Berge Rangiora, Rangiora, 7400 Address used since 17 Mar 2017	Director	17 Mar 2017 - current
Andrew Barry John Thompson Waikuku Beach, 7473 Address used since 19 May 2020	Director	19 May 2020 - current
Gary John Walton Rd 2, Loburn, 7472 Address used since 19 May 2020	Director	19 May 2020 - current
Cameron John Henderson Rd 5, Swannanoa, 7475 Address used since 18 Apr 2023	Director	18 Apr 2023 - current
Quentin David Humphrey De Hamel Rangiora, Rangiora, 7400 Address used since 14 May 2020 Rangiora, 7400 Address used since 04 Apr 2014	Director	04 Apr 2014 - 17 Mar 2023
James Roger Abernethy Kaikoura, Kaikoura, 7300 Address used since 04 May 2016	Director	21 Mar 2008 - 20 Mar 2020
Catherine May Mcmillan Rangiora, Rangiora, 7400 Address used since 22 Mar 2012	Director	18 Mar 2011 - 01 Mar 2018
Anthony John Hall Rd 1, Kaiapoi, 7691 Address used since 30 Mar 2010	Director	16 Jun 2004 - 17 Mar 2017
Brent Ross Hassall Rangiora, Rangiora, 7400 Address used since 30 Mar 2010	Director	31 May 2002 - 21 Mar 2014
Daniel Jnana Crossen Rd 1, Amberley, 7481 Address used since 30 Mar 2010	Director	31 May 2002 - 31 Mar 2011
Sydney Maxwell James Smith Rd 3, Amberley, 7483 Address used since 30 Mar 2010	Director	31 May 2002 - 18 Mar 2011
Judith Anne Hoban Culverden Rd1, Address used since 31 Jul 2006	Director	31 Jul 2006 - 12 Mar 2009
Elaine Hilda Brankin Cole Woodend, Address used since 16 Mar 2005	Director	16 Mar 2005 - 15 Oct 2007
Robert Leslie Hewett Cheviot R D 2, Address used since 31 May 2002	Director	31 May 2002 - 10 May 2005
Peter William Cosgriff Rangiora, Address used since 31 May 2002	Director	31 May 2002 - 16 Mar 2005
Catherine May Elliott Rangiora R D 1, Address used since 31 May 2002	Director	31 May 2002 - 16 Jun 2004

Addresses

Other active addresses

	Type	Used since
267 High Street, Rangiora, 7400	Delivery	13 Apr 2023

Previous address	Type	Period
C/- Helmore Bowron & Scott, 9 Good Street, Rangiora	Registered & physical	31 May 2002 - 10 Mar 2011

Financial Data

Financial info

Total number of Shares

April

Annual return filing month

13 Apr 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 7

Shareholder Name	Address	Period
Thompson, Andrew Barry John Director	Waikuku Beach 7473	01 Dec 2020 - current
Brookfield, Kevin Warren Individual	Amberley 7410	31 Mar 2009 - current
Berge, Allan Director	Rangiora Rangiora 7400	03 May 2017 - current
Walton, Gary John Director	Rd 2 Loburn 7472	01 Dec 2020 - current
De Hamel, Quentin David Humphrey Individual	Rangiora Rangiora 7400	19 May 2014 - current
Allison, Richard William Individual	Mairaki Road Rangiora R D 1	31 May 2002 - current
Ashby, Joanne Rachel Director	Rd 1 Rangiora 7471	23 May 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Crossen, Daniel Jnana Individual	Leithfield Amberley R D 1	31 May 2002 - 21 Apr 2005
Mcmillan, Catherine May Individual	Rangiora Rangiora 7400	30 Apr 2011 - 20 Jun 2018
Crossen, Daniel Jnana Individual	Leithfield Amberley R D 1	02 May 2006 - 30 Apr 2011
Cole, Elaine Hilda Brankin Individual	Woodend	21 Apr 2005 - 15 Nov 2007
Abernethy, James Roger Individual	Kaikoura	02 Apr 2008 - 01 Dec 2020
Cosgriff, Peter William Individual	Rangiora	31 May 2002 - 21 Apr 2005
Hall, Anthony John Individual	Waikuku Canterbury	31 May 2002 - 03 May 2017
Abernethy, James Roger Individual	Kaikoura	02 Apr 2008 - 01 Dec 2020
Lindo, Hugh Simon Individual	Rd 2 Ohoka 7692	20 Jun 2018 - 01 Dec 2020
Hewett, Robert Leslie Individual	Cheviot R D 2	31 May 2002 - 02 May 2006
Hassall, Brent Ross Individual	Rangiora	31 May 2002 - 19 May 2014
Smith, Sydney Maxwell James Individual	Amberley R D 3	31 May 2002 - 30 Apr 2011
Hoban, Judith Anne Individual	Culverden Rd1	28 Mar 2007 - 02 Apr 2008

Location

Companies nearby

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	Elmwood Builders Limited 267 High Street