General information
Greenpower New Zealand Limited
Type: NZ Limited Company (Ltd)9429038484216
New Zealand Business Number
675598
Company Number
Registered
Company Status
Greenpower New Zealand Limited (issued a New Zealand Business Number of 9429038484216) was launched on 29 Jan 1996. 7 addresess are in use by the company: Po Box 346, Rangiora, Rangiora, 7440 (type: postal, office). 5 High Street, Rangiora had been their registered address, until 03 Jul 2014. 900 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 450 shares (50 per cent of shares), namely:
Energy Marlborough Limited (an entity) located at Mayfield, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 38.89 per cent of all shares (exactly 350 shares); it includes
Mainpower New Zealand Limited (an entity) - located at Rd1, Kaiapoi. The third group of shareholders, share allotment (100 shares, 11.11%) belongs to 1 entity, namely:
Mainpower New Zealand Limited, located at Rd1, Kaiapoi (an entity). Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 172 Fernside Road, Rangiora, Rangiora, Rangiora, 7440 | Registered & physical | 03 Jul 2014 |
| 172 Fernside Road, Rangiora, Rd1, Kaiapoi, 7691 | Registered & service | 09 Nov 2022 |
| Po Box 346, Rangiora, Rangiora, 7440 | Postal & invoice | 30 Oct 2023 |
| 172 Fernside Road, Rangiora, Rd1, Kaiapoi, 7691 | Office & delivery | 30 Oct 2023 |
Contact info
64 3 3118300
Phone (Phone)
sarah.barnes@mainpower.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Charles King
Riccarton, Christchurch, 8041
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - current |
|
Jan Fraser Jonker
Rd 1, Alexandra, 9391
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - current |
|
Philip Ian Robinson
Blenheim, Blenheim, 7201
Address used since 12 May 2023 |
Director | 12 May 2023 - current |
|
Timothy James Cosgrove
Hataitai, Wellington, 6021
Address used since 12 May 2023 |
Director | 12 May 2023 - current |
|
Andrew Peter Lester
Rd 1, West Melton, 7671
Address used since 12 May 2023 |
Director | 12 May 2023 - current |
|
Donna Lynne Bridgman
Merivale, Christchurch, 8014
Address used since 13 Dec 2023 |
Director | 13 Dec 2023 - current |
|
Graeme David Abbot
St Albans, Christchurch, 8052
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - 12 May 2023 |
|
Janice Evelyn Fredric
Scarborough, Christchurch, 8081
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - 12 May 2023 |
|
Brian John Wood
Avonhead, Christchurch, 8042
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - 12 May 2023 |
|
Stephen Paul Lewis
St Albans, Christchurch, 8052
Address used since 24 Oct 2019 |
Director | 24 Oct 2019 - 12 May 2023 |
|
Sarah Jane Barnes
St Albans, Christchurch, 8052
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - 30 Oct 2019 |
|
Andrew Peter Lester
Rd 1, West Melton, 7671
Address used since 06 Dec 2017 |
Director | 06 Dec 2017 - 17 Oct 2019 |
|
Todd Andrew Voice
Rd 5, Rolleston, 7675
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - 17 Oct 2019 |
|
Warren Matthew Wright
Rangiora, Rangiora, 7400
Address used since 04 Oct 2016 |
Director | 29 Jan 1996 - 30 Nov 2018 |
|
Anthony Charles King
Riccarton, Christchurch, 8041
Address used since 07 Nov 2017 |
Director | 07 Nov 2017 - 06 Dec 2017 |
|
Colin Bruce Emson
Waimairi Beach, Christchurch, 8083
Address used since 19 Jan 2015 |
Director | 19 Jan 2015 - 06 Oct 2017 |
|
Allan Berge
Rangiora,
Address used since 04 Aug 2004 |
Director | 29 Jan 1996 - 18 Jan 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 172 Fernside Road, Rangiora, Rd1, Kaiapoi, 7691 | Office & delivery | 30 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 5 High Street, Rangiora | Registered & physical | 11 Aug 2003 - 03 Jul 2014 |
| 9 - 11 High Street, Rangiora | Registered & physical | 29 Jan 1996 - 11 Aug 2003 |
Financial Data
Financial info
900
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Energy Marlborough Limited Shareholder NZBN: 9429049335491 Entity (NZ Limited Company) |
Mayfield Blenheim 7201 |
12 May 2023 - current |
Shares Allocation #2 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Entity (NZ Limited Company) |
Rd1 Kaiapoi 7691 |
09 Aug 2010 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Entity (NZ Limited Company) |
Rd1 Kaiapoi 7691 |
09 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berge, Allan Individual |
Rangiora |
29 Jan 1996 - 09 Aug 2010 |
|
Wright, Warren Matthew Individual |
Rangiora |
29 Jan 1996 - 09 Aug 2010 |
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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