General information
Scanpower Limited
Type: NZ Limited Company (Ltd)9429038905896
New Zealand Business Number
569056
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
D263010 - Electricity Line System Operation
Industry classification codes with description
Scanpower Limited (issued a New Zealand Business Number of 9429038905896) was incorporated on 25 Feb 1993. 5 addresess are currently in use by the company: Oringi Business Park, Oringi Road, Dannevirke, 4972 (type: registered, postal). Oringi Business Park, Oringi Road, Dannevirke had been their registered address, up to 19 Jun 2019. 7500000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 7499996 shares (100 per cent of shares), namely:
Mckeefry, Myles (an individual) located at Woodville, Woodville postcode 4999. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Cammock, Keith (an individual) - located at Rd 1, Dannevirke. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Poulton, Melanie, located at Rd 1, Kumeroa (an individual). "Electricity line system operation" (business classification D263010) is the category the Australian Bureau of Statistics issued Scanpower Limited. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Oringi Business Park, Oringi Road, Dannevirke | Physical & service | 14 May 2010 |
| P.o.box 157, Dannevirke, 4942 | Postal | 11 Jun 2019 |
| Oringi Business Park, Oringi Road, Dannevirke, 4972 | Office & delivery | 11 Jun 2019 |
| Oringi Business Park, Oringi Road, Dannevirke, 4972 | Registered | 19 Jun 2019 |
Contact info
64 6 3748039
Phone (Phone)
64 27 2006154
Phone (Phone)
benv@scanpower.co.nz
Email
accounts@scanpower.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
scanpower.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Leslie Benbow
Dannevirke, Dannevirke, 4930
Address used since 11 Jun 2019
Dannevirke, Tararua, 4972
Address used since 29 Jun 2016
Dannevirke, Tararua, 4972
Address used since 02 Jun 2017 |
Director | 25 Feb 1993 - current |
|
Peter Bruce Clayton
Rd 3, Napier, 4183
Address used since 15 Jun 2010 |
Director | 19 Oct 1995 - current |
|
Rodney Jack Wong
Rd 1, Palmerston North, 4471
Address used since 29 Jan 2013 |
Director | 29 Jan 2013 - current |
|
Mark Thomas Kilmister
Greenmeadows, Napier, 4112
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
|
David James Veale
Dannevirke, Dannevirke, 4930
Address used since 28 Jul 2021 |
Director | 28 Jul 2021 - current |
|
Sean Kevin Stafford
Rd 1, Pahiatua, 4997
Address used since 28 Jul 2021 |
Director | 28 Jul 2021 - current |
|
Sean Stafford
Rd 1, Pahiatua, 4997
Address used since 28 Jul 2021 |
Director | 28 Jul 2021 - current |
|
David Veale
Dannevirke, Dannevirke, 4930
Address used since 28 Jul 2021 |
Director | 28 Jul 2021 - current |
|
Robert Ashley Henry
Dannevirke, Dannevirke, 4930
Address used since 15 Jun 2010 |
Director | 01 Jan 2008 - 28 Jul 2021 |
|
Christine Donald
Waitohara Valley Road, Rd1, Dannevirke, 4972
Address used since 29 Jun 2016 |
Director | 01 Jul 2006 - 26 Jul 2016 |
|
Howard Michael Dodson
Waikanae, Waikanae, 5036
Address used since 15 Jun 2010 |
Director | 04 Aug 1994 - 30 Jul 2012 |
|
Bruce Allen Cottrill
Newtown, Wellington,
Address used since 07 Jul 1998 |
Director | 07 Jul 1998 - 31 Jul 2007 |
|
Diane Wilkinson
Dannevirke,
Address used since 04 Aug 1994 |
Director | 04 Aug 1994 - 14 Dec 2005 |
|
John Alfred Stone
Dannevirke,
Address used since 25 Feb 1993 |
Director | 25 Feb 1993 - 07 Jul 1998 |
|
David Paul Dippie
Dannevirke,
Address used since 25 Feb 1993 |
Director | 25 Feb 1993 - 18 Oct 1995 |
|
Marcus John Quentin Poole
Danevirke,
Address used since 25 Feb 1993 |
Director | 25 Feb 1993 - 04 Aug 1994 |
|
Frederick Kenneth Mcinerney
Palmerston North,
Address used since 25 Feb 1993 |
Director | 25 Feb 1993 - 04 Aug 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Oringi Business Park, Oringi Road, Dannevirke, 4972 | Registered | 19 Jun 2019 |
Principal place of activity
| Oringi Business Park , Oringi Road , Dannevirke , 4972 |
| Previous address | Type | Period |
|---|---|---|
| Oringi Business Park, Oringi Road, Dannevirke | Registered | 14 May 2010 - 19 Jun 2019 |
| Scanpower Building, 10-12 Gordon Street, Dannevirke | Physical & registered | 01 Jul 1997 - 14 May 2010 |
Financial Data
Financial info
7500000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7499996
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeefry, Myles Individual |
Woodville Woodville 4999 |
02 Jun 2015 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cammock, Keith Individual |
Rd 1 Dannevirke 4971 |
02 Jul 2004 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Poulton, Melanie Individual |
Rd 1 Kumeroa 4997 |
02 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crispin, James Edward Individual |
Dannevirke Dannevirke 4930 |
02 Mar 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowie, Rowena Individual |
Dannevirke Dannevirke 4930 |
15 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galloway, Noel Individual |
Rd2 Woodville |
05 Jun 2007 - 02 Jun 2015 |
|
Galloway, Roaslie Individual |
Rd Norsewood |
25 Feb 1993 - 02 Jul 2004 |
|
Smith, Stuart Alistair Individual |
Dannevirke Dannevirke 4930 |
17 Jun 2008 - 02 Mar 2021 |
|
Taylor, Bill Individual |
Dannevirke Dannevirke 4930 |
02 Jun 2015 - 02 Mar 2021 |
|
Henry, Robert Individual |
Dannevirke |
26 Jun 2006 - 05 Jun 2007 |
|
Sutherland, Kerry Individual |
Dannevirke |
25 Feb 1993 - 18 Oct 2006 |
|
Donald, Christine Individual |
Waitohara Valley Road Rd1, Dannevrike |
25 Feb 1993 - 26 Jun 2006 |
|
Galloway, Rosalie Individual |
Rd Norsewood |
25 Feb 1993 - 02 Jul 2004 |
|
Sutherland, Kerry Individual |
Dannevirke |
08 Mar 2006 - 15 Jun 2012 |
|
Crispin, Jim Individual |
Dannevirke |
08 Mar 2006 - 25 Jun 2014 |
|
Barnett, Ian Individual |
Rd3 Dannevirke |
25 Feb 1993 - 08 Mar 2006 |
Location
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Oringi Land Co Limited 277 Graham Road |
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