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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Entity (NZ Limited Company) |
Rd1 Kaiapoi 7691 |
04 Nov 2004 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Mainpower New Zealand Limited |
Type | Ltd |
Ultimate Holding Company Number | 568270 |
Country of origin | NZ |
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