General information
Powerhouse Financial Services Limited
Type: NZ Limited Company (Ltd)9429038087059
New Zealand Business Number
857484
Company Number
Registered
Company Status
Powerhouse Financial Services Limited (issued an NZBN of 9429038087059) was launched on 03 Jun 1997. 2 addresses are currently in use by the company: 1/24 Nile Street West, Nelson, Nelson, 7010 (type: registered, physical). 38 Buxton Square, Nelson, Nelson had been their registered address, up until 11 May 2022. Powerhouse Financial Services Limited used more names, namely: Amp Powerhouse Financial Services Limited from 22 Aug 2007 to 01 Nov 2007, Powerhouse Insurance Services Limited (03 Jun 1997 to 22 Aug 2007). 206205 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 102502 shares (49.71% of shares), namely:
Urquhart, Emily Jane (an individual) located at Tahunanui, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 49.71% of all shares (102503 shares); it includes
Rukuwai, Nigel David (an individual) - located at Tahunanui, Nelson. Next there is the next group of shareholders, share allocation (600 shares, 0.29%) belongs to 1 entity, namely:
Urquhart, Emily Jane, located at Tahunanui, Nelson (an individual). Our database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/24 Nile Street West, Nelson, Nelson, 7010 | Registered & physical & service | 11 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel David Rukuwai
Tahunanui, Nelson, 7011
Address used since 17 Dec 2020
R D 1, Richmond, Nelson, 7020
Address used since 08 Apr 2015 |
Director | 09 Mar 2007 - current |
|
Bruce Raymond Bosselmann
The Wood, Nelson, 7010
Address used since 23 Feb 2015 |
Director | 03 Apr 2009 - 02 Apr 2024 |
|
Emily Jane Urquhart
Tahunanui, Nelson, 7011
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - 02 Apr 2024 |
|
Thomas Pyatt
Stoke, Nelson, 7011
Address used since 09 Jan 2012 |
Director | 09 Jan 2012 - 30 Jun 2021 |
|
Eugene Alan Crowe
Nelson, 7010
Address used since 15 Mar 2011 |
Director | 19 Jun 2008 - 09 Jan 2012 |
|
Jason Craig
Nelson,
Address used since 09 Mar 2007 |
Director | 09 Mar 2007 - 09 Mar 2009 |
|
Terry John Delaney
Latitude 41, Nelson,
Address used since 28 Apr 2005 |
Director | 03 Jun 1997 - 19 Jun 2008 |
|
Bruce Raymond Bosselmann
Nelson,
Address used since 03 Jun 1997 |
Director | 03 Jun 1997 - 31 Mar 2007 |
|
John Charles Towns
Nelson,
Address used since 23 Apr 2004 |
Director | 03 Jun 1997 - 31 Mar 2007 |
|
Peter Ogilvie
Nelson,
Address used since 28 Apr 2005 |
Director | 10 Apr 2002 - 31 Mar 2007 |
|
Bayden Gerrish
Annesbrook, Nelson,
Address used since 10 Apr 2002 |
Director | 10 Apr 2002 - 16 Nov 2006 |
|
Christopher Joseph O'connor
Richmond,
Address used since 03 Jun 1997 |
Director | 03 Jun 1997 - 24 Feb 2004 |
|
Paul John Noble
Richmond,
Address used since 03 Jun 1997 |
Director | 03 Jun 1997 - 24 Feb 2004 |
|
Bayden Gerrish
Annesbrook, Nelson,
Address used since 25 Apr 2002 |
Director | 25 Apr 2002 - 24 Feb 2004 |
|
Peter Ogilvie
Stoke, Nelson,
Address used since 25 Apr 2002 |
Director | 25 Apr 2002 - 30 Apr 2003 |
|
Alastair Campbell Barraud
Ruby Bay, R D, Nelson,
Address used since 03 Jun 1997 |
Director | 03 Jun 1997 - 13 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Buxton Square, Nelson, Nelson, 7010 | Registered & physical | 16 May 2013 - 11 May 2022 |
| 1st Floor, 47 Bridge Street, Nelson, 7010 | Registered & physical | 05 May 2005 - 16 May 2013 |
| West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson, 7010 | Physical | 05 May 2000 - 05 May 2005 |
| C/- West Yates & Partners, Chartered Accountants, 72 Trafalgar Street, Nelson, 7010 | Registered | 05 May 2000 - 05 May 2005 |
| C/- West Yates & Partners, Chartered Accountants, 72 Trafalgar Street, Nelson, 7010 | Physical | 05 May 2000 - 05 May 2000 |
| C/- West Yates & Partners, Chartered Accountants, 72 Trafalgar Street, Nelson, 7010 | Registered | 11 Apr 2000 - 05 May 2000 |
Financial Data
Financial info
206205
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 102502
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Emily Jane Individual |
Tahunanui Nelson 7011 |
23 Dec 2013 - current |
Shares Allocation #2 Number of Shares: 102503
| Shareholder Name | Address | Period |
|---|---|---|
|
Rukuwai, Nigel David Individual |
Tahunanui Nelson 7011 |
12 Apr 2007 - current |
Shares Allocation #3 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Emily Jane Individual |
Tahunanui Nelson 7011 |
23 Dec 2013 - current |
Shares Allocation #4 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Rukuwai, Nigel David Individual |
Tahunanui Nelson 7011 |
12 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosselmann, Bruce Raymond Individual |
The Wood Nelson 7010 |
23 Apr 2004 - 04 Jul 2024 |
|
Ogilvie, Peter Stuart Individual |
Stoke Nelson 7011 |
23 Apr 2004 - 26 May 2014 |
|
Bosselmann, Bruce Raymond Individual |
The Wood Nelson 7010 |
23 Apr 2004 - 04 Jul 2024 |
|
Bosselmann, Bruce Raymond Individual |
The Wood Nelson 7010 |
23 Apr 2004 - 04 Jul 2024 |
|
Daisley, Lynda Robyn Individual |
Appleby Nelson 7081 |
12 Apr 2007 - 27 Jul 2011 |
|
Noble, Paul John Individual |
Richmond |
23 Apr 2004 - 23 Apr 2004 |
|
Gerrish, Bayden Individual |
Annesbrook Nelson |
23 Apr 2004 - 29 Apr 2005 |
|
Thomas Pyatt, Rhonda May Pyatt & Hunter Ralfe Trustees Limited Other |
Stoke Nelson 7011 |
23 Jul 2010 - 27 Jul 2021 |
|
Pyatt, Thomas Individual |
Stoke Nelson 7011 |
23 Jul 2010 - 15 Jul 2021 |
|
John Towns Associates Limited Shareholder NZBN: 9429039543509 Company Number: 364431 Entity |
23 Apr 2004 - 23 Apr 2004 | |
|
John Towns Associates Limited Shareholder NZBN: 9429039543509 Company Number: 364431 Entity |
23 Apr 2004 - 23 Apr 2004 | |
|
John Towns Associates Limited Shareholder NZBN: 9429039543509 Company Number: 364431 Entity |
23 Apr 2004 - 23 Apr 2004 | |
|
Delaney, Terry John Individual |
Latitude 41 Nelson 7010 |
23 Apr 2004 - 23 Dec 2013 |
|
Craig, Jason Bruce Individual |
Nelson 7010 |
12 Apr 2007 - 23 Jul 2010 |
|
O'connor, Christopher Joseph Individual |
Richmond |
23 Apr 2004 - 23 Apr 2004 |
|
Cade, Deborah Anne Individual |
Stoke Nelson 7011 |
12 Mar 2010 - 23 Dec 2013 |
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