General information

Mpnz Investments Limited

Type: NZ Limited Company (Ltd)
9429037431198
New Zealand Business Number
1002343
Company Number
Registered
Company Status

Mpnz Investments Limited (New Zealand Business Number 9429037431198) was launched on 02 Dec 1999. 5 addresess are currently in use by the company: 172 Fernside Road, Rd1, Kaiapoi, 7691 (type: registered, service). 5 High Street, Rangiora had been their registered address, up to 03 Jul 2014. Mpnz Investments Limited used more aliases, namely: Vircom Energy Management Services Limited from 06 Nov 2003 to 28 Sep 2018, Vircom Limited (02 Dec 1999 to 06 Nov 2003). 4450000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4450000 shares (100 per cent of shares), namely:
Mainpower New Zealand Limited (an entity) located at Rd1, Kaiapoi postcode 7691. The Businesscheck information was updated on 12 Mar 2024.

Current address Type Used since
5 High Street, Rangiora Other (Address For Share Register) 04 Mar 2003
172 Fernside Road, Rangiora, 7440 Registered & physical 03 Jul 2014
172 Fernside Road, Rd 1, Kaiapoi, 7691 Shareregister 01 Nov 2022
172 Fernside Road, Rd1, Kaiapoi, 7691 Registered & service 09 Nov 2022
Contact info
64 3 3118300
Phone (Phone)
sarah.barnes@mainpower.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Peter Lester
Rd 1, West Melton, 7671
Address used since 06 Dec 2017
Director 06 Dec 2017 - current
Todd Andrew Voice
Rd 5, Rolleston, 7675
Address used since 24 Oct 2018
Director 24 Oct 2018 - current
Warren Matthew Wright
Rangiora, Rangiora, 7400
Address used since 04 Jul 2017
Director 04 Jul 2017 - 30 Nov 2018
Mark William Williamson
Prebbleton, Prebbleton, 7604
Address used since 26 Sep 2016
Director 20 Jan 2016 - 26 Apr 2018
Colin Bruce Emson
Waimairi Beach, Christchurch, 8083
Address used since 19 Jan 2015
Director 19 Jan 2015 - 14 Nov 2017
Craig Robert Shepherd
Browns Bay, North Shore City, 0630
Address used since 01 Mar 2010
Director 05 Dec 2003 - 16 Nov 2016
Warren Matthew Wright
Rangiora, 7400
Address used since 10 Nov 2015
Director 06 Dec 2006 - 20 Jan 2016
Allan Berge
Rangiora, 7400
Address used since 01 Mar 2010
Director 02 Dec 1999 - 18 Jan 2015
Andrew Barry John Thompson
Christchurch,
Address used since 11 Nov 2003
Director 11 Nov 2003 - 06 Dec 2006
Warren Matthew Wright
Rangiora,
Address used since 02 Dec 1999
Director 02 Dec 1999 - 05 Dec 2003
Addresses
Other active addresses
Type Used since
172 Fernside Road, Rd1, Kaiapoi, 7691 Registered & service 09 Nov 2022
Previous address Type Period
5 High Street, Rangiora Registered & physical 11 Mar 2003 - 03 Jul 2014
7-11 High Street, Rangiora Physical & registered 10 Mar 2002 - 11 Mar 2003
9-11 High Street, Rangiora Registered 12 Apr 2000 - 10 Mar 2002
9-11 High Street, Rangiora Physical 02 Dec 1999 - 10 Mar 2002
Financial Data
Financial info
4450000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4450000
Shareholder Name Address Period
Mainpower New Zealand Limited
Shareholder NZBN: 9429038908514
Entity (NZ Limited Company)
Rd1
Kaiapoi
7691
04 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Energy Management Services Limited
Shareholder NZBN: 9429037780845
Company Number: 921302
Entity
31 Mar 2006 - 07 Dec 2016
Energy Management Services Limited
Other
22 Mar 2004 - 04 Nov 2004
Mainpower New Zealand Limited
Shareholder NZBN: 9429038908514
Company Number: 568270
Entity
22 Mar 2004 - 22 Mar 2004
Mainpower New Zealand Limited
Shareholder NZBN: 9429038908514
Company Number: 568270
Entity
22 Mar 2004 - 22 Mar 2004
Null - Energy Management Services Limited
Other
22 Mar 2004 - 04 Nov 2004
Energy Management Services Limited
Shareholder NZBN: 9429037780845
Company Number: 921302
Entity
31 Mar 2006 - 07 Dec 2016

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mainpower New Zealand Limited
Type Ltd
Ultimate Holding Company Number 568270
Country of origin NZ
Location
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