General information
Westpower Limited
Type: NZ Limited Company (Ltd)9429038917936
New Zealand Business Number
565387
Company Number
Registered
Company Status
Westpower Limited (issued a New Zealand Business Number of 9429038917936) was started on 23 Mar 1993. 2 addresses are in use by the company: 146 Tainui Street, Greymouth (type: registered, physical). 112 Mackay Street, Greymouth had been their physical address, up to 20 Sep 1999. 31100000 shares are issued to 15 shareholders who belong to 3 shareholder groups. The first group includes 5 entities and holds 800000 shares (2.57% of shares), namely:
Keating, Frances Mary (an individual) located at Greymouth, Greymouth postcode 7805,
Ewen, Richard Peter (an individual) located at Rapahoe, Greymouth postcode 7803,
Lockington, Mark William (an individual) located at Rd 2, Hokitika postcode 7882. In the second group, a total of 5 shareholders hold 16.08% of all shares (5000000 shares); it includes
Lockington, Mark William (an individual) - located at Rd 2, Hokitika,
Keating, Frances Mary (an individual) - located at Greymouth, Greymouth,
Ewen, Richard Peter (an individual) - located at Rapahoe, Greymouth. Next there is the 3rd group of shareholders, share allotment (25300000 shares, 81.35%) belongs to 5 entities, namely:
Ewen, Richard Peter, located at Rapahoe, Greymouth (an individual),
Keating, Frances Mary, located at Greymouth, Greymouth (an individual),
Lockington, Mark William, located at Rd 2, Hokitika (an individual). Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 146 Tainui Street, Greymouth | Registered & physical & service | 20 Sep 1999 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Robert Little
Blue Spur, Hokitika, 7882
Address used since 15 Jul 2015 |
Director | 30 Sep 1999 - current |
|
Suzanne Merriman
Paroa, Greymouth, 7805
Address used since 30 May 2011 |
Director | 02 Dec 2001 - current |
|
Anthony Graham Williams
Upper Riccarton, Christchurch, 8041
Address used since 11 May 2021
Karoro, Greymouth, 7805
Address used since 16 Aug 2010 |
Director | 16 Aug 2010 - current |
|
Hamish Croft
Stillwater, Greymouth, 7805
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Albert George Brantley
Rd 2, Ohoka, 7692
Address used since 18 Aug 2023 |
Director | 18 Aug 2023 - current |
|
Timothy Edward Sullivan Bateman
Fendalton, Christchurch, 8014
Address used since 18 Aug 2023 |
Director | 18 Aug 2023 - current |
|
Michael John Newcombe
Aidanfield, Christchurch, 8025
Address used since 22 Sep 2017
Richmond, Richmond, 7020
Address used since 11 Apr 2014 |
Director | 05 Sep 1996 - 19 Aug 2023 |
|
Ross Anthony Pickworth
Rd 5, West Melton, 7675
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - 19 Aug 2023 |
|
Ross Alexander Sinclair
Hillmorton, Christchurch, 8024
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 09 Feb 2018 |
|
Richard Snowden Cornelius
Halswell, Christchurch, 8025
Address used since 01 Apr 2008 |
Director | 24 Mar 1993 - 21 Aug 2014 |
|
Robert Thomas Caldwell
Paroa, Greymouth,
Address used since 30 Sep 1999 |
Director | 30 Sep 1999 - 02 Dec 2001 |
|
Lynne-marie Wyber
Address used since 24 Mar 1993 |
Director | 24 Mar 1993 - 30 Sep 1999 |
|
Gordon Trevor Bloomfield
Hokitika,
Address used since 24 Mar 1993 |
Director | 24 Mar 1993 - 30 Sep 1999 |
|
Philip John Heaphy
Greymouth,
Address used since 24 Mar 1993 |
Director | 24 Mar 1993 - 30 Sep 1999 |
|
Robert Leonard Milne
Aratika, Westland,
Address used since 16 Nov 1994 |
Director | 16 Nov 1994 - 30 Sep 1999 |
|
Leonard Norbury Downes
Greymouth,
Address used since 24 Mar 1993 |
Director | 24 Mar 1993 - 05 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 112 Mackay Street, Greymouth | Physical & registered | 20 Sep 1999 - 20 Sep 1999 |
Financial Data
Financial info
31100000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keating, Frances Mary Individual |
Greymouth Greymouth 7805 |
02 May 2022 - current |
|
Ewen, Richard Peter Individual |
Rapahoe Greymouth 7803 |
02 May 2022 - current |
|
Lockington, Mark William Individual |
Rd 2 Hokitika 7882 |
02 May 2022 - current |
|
Topp, Gregory Albert Individual |
Reefton 7895 |
19 Jul 2012 - current |
|
Thomson, Bryce Owen Individual |
Rd2 Hokitika 7882 |
19 Apr 2016 - current |
Shares Allocation #2 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockington, Mark William Individual |
Rd 2 Hokitika 7882 |
02 May 2022 - current |
|
Keating, Frances Mary Individual |
Greymouth Greymouth 7805 |
02 May 2022 - current |
|
Ewen, Richard Peter Individual |
Rapahoe Greymouth 7803 |
02 May 2022 - current |
|
Thomson, Bryce Owen Individual |
Rd2 Hokitika 7882 |
19 Apr 2016 - current |
|
Topp, Gregory Albert Individual |
Reefton 7895 |
19 Jul 2012 - current |
Shares Allocation #3 Number of Shares: 25300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Richard Peter Individual |
Rapahoe Greymouth 7803 |
02 May 2022 - current |
|
Keating, Frances Mary Individual |
Greymouth Greymouth 7805 |
02 May 2022 - current |
|
Lockington, Mark William Individual |
Rd 2 Hokitika 7882 |
02 May 2022 - current |
|
Thomson, Bryce Owen Individual |
Rd2 Hokitika 7882 |
19 Apr 2016 - current |
|
Topp, Gregory Albert Individual |
Reefton 7895 |
19 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Peter Richard Individual |
Rapahoe Greymouth 7803 |
05 Jun 2018 - 02 May 2022 |
|
Hustwick, Ian Individual |
Lake Kaniere Hokitika |
07 Apr 2006 - 02 May 2022 |
|
Brown, Kevin Raymond Individual |
Greymouth Greymouth 7805 |
23 Mar 1993 - 02 May 2022 |
|
Brown, Kevin Raymond Individual |
Greymouth Greymouth 7805 |
23 Mar 1993 - 02 May 2022 |
|
Hustwick, Ian Individual |
Lake Kaniere Hokitika |
07 Apr 2006 - 02 May 2022 |
|
Ewen, Peter Richard Individual |
Rapahoe Greymouth 7803 |
05 Jun 2018 - 02 May 2022 |
|
Hustwick, Ian Individual |
Lake Kaniere Hokitika |
07 Apr 2006 - 02 May 2022 |
|
Truman, Douglas James Individual |
Karoro Greymouth 7805 |
06 May 2014 - 05 Jun 2018 |
|
Gutberlt, Walter E H Individual |
Greymouth |
23 Mar 1993 - 07 Jul 2004 |
|
Brown, Kevin Raymond Individual |
Greymouth Greymouth 7805 |
23 Mar 1993 - 02 May 2022 |
|
Hustwick, Ian Individual |
Lake Kaniere Hokitika |
07 Apr 2006 - 02 May 2022 |
|
Robinson, David G Individual |
Kowhitirangi |
23 Mar 1993 - 06 May 2014 |
|
Brown, Kevin Raymond Individual |
Greymouth Greymouth 7805 |
23 Mar 1993 - 02 May 2022 |
|
Moir, Margaret Individual |
23 Mar 1993 - 07 Jul 2004 | |
|
Ewen, Peter Richard Individual |
Rapahoe Greymouth 7803 |
05 Jun 2018 - 02 May 2022 |
|
Brown, Kevin Raymond Individual |
Greymouth Greymouth 7805 |
23 Mar 1993 - 02 May 2022 |
|
Brown, Kevin Raymond Individual |
Greymouth Greymouth 7805 |
23 Mar 1993 - 02 May 2022 |
|
Hustwick, Ian Individual |
Lake Kaniere Hokitika |
07 Apr 2006 - 02 May 2022 |
|
Hustwick, Ian Individual |
Lake Kaniere Hokitika |
07 Apr 2006 - 02 May 2022 |
|
Lee, Bernard Thomas Individual |
Hokitika Hokitika 7810 |
06 May 2014 - 02 May 2022 |
|
Lee, Bernard Thomas Individual |
Hokitika Hokitika 7810 |
06 May 2014 - 02 May 2022 |
|
Lee, Bernard Thomas Individual |
Hokitika Hokitika 7810 |
06 May 2014 - 02 May 2022 |
|
Lee, Bernard Thomas Individual |
Hokitika Hokitika 7810 |
06 May 2014 - 02 May 2022 |
|
Lee, Bernard Thomas Individual |
Hokitika Hokitika 7810 |
06 May 2014 - 02 May 2022 |
|
Lee, Bernard Thomas Individual |
Hokitika Hokitika 7810 |
06 May 2014 - 02 May 2022 |
|
Truman, Douglas James Individual |
Karoro Greymouth 7805 |
06 May 2014 - 05 Jun 2018 |
|
Pugh, Maureen Individual |
Turiwhate West Coast |
07 Jul 2004 - 19 Apr 2016 |
|
Wall, Frank Individual |
Hokitika |
07 Apr 2006 - 06 Sep 2012 |
|
Truman, Douglas James Individual |
Karoro Greymouth 7805 |
06 May 2014 - 05 Jun 2018 |
|
Havill, Durham M J Individual |
Stafford |
23 Mar 1993 - 07 Jul 2004 |
|
O'sullivan, Dominic J Individual |
Reefton |
23 Mar 1993 - 19 Jul 2012 |
Location
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