General information
Northpower Limited
Type: NZ Limited Company (Ltd)9429039052339
New Zealand Business Number
524776
Company Number
Registered
Company Status
Northpower Limited (New Zealand Business Number 9429039052339) was started on 17 Oct 1991. 2 addresses are in use by the company: 28 Mount Pleasant Road, Whangarei, 0110 (type: physical, service). North Auckland Electric Power Board, Mt Pleasant Road, Whangarei had been their registered address, up to 18 Jul 1997. 35981848 shares are allotted to 7 shareholders who belong to 1 shareholder group. The first group contains 7 entities and holds 35981848 shares (100 per cent of shares), namely:
Biddles, Christopher Hugh (an individual) located at Rd 1, Te Kopuru postcode 0391,
Wilson, Timothy Gwynn (an individual) located at Kamo, Whangarei postcode 0112,
Yovich, Paul Mathew Walter (an individual) located at Whau Valley, Whangarei postcode 0112. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Mount Pleasant Road, Whangarei | Registered | 18 Jul 1997 |
| 28 Mount Pleasant Road, Whangarei, 0110 | Physical & service | 22 Jun 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Desmond Trigg
Rd 1, Kerikeri, 0294
Address used since 01 Nov 2022
Matapouri, Whangarei, 0173
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - current |
|
Richard Charles Booth
Titoki, Whangarei, 0172
Address used since 23 Jul 2015 |
Director | 23 Jul 2015 - current |
|
Laurence Stanley Kubiak
Mellons Bay, Auckland, 2014
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Phillip Gordon Hutchings
Birkdale, Queensland, 4159
Address used since 03 Mar 2023
Carindale, Queensland, 4152
Address used since 30 Sep 2019
Wellington Point, Queensland, 4160
Address used since 01 Feb 2017
Balmoral, Queensland, 4171
Address used since 26 Jun 2019
West End, Queensland, 4101
Address used since 01 Jan 1970 |
Director | 01 Feb 2017 - current |
|
Michelle Kar-leng Kong
Mount Eden, Auckland, 1024
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Kerry Michael Friend
Kauri, 0185
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Kevin Murray Drinkwater
Orakei, Auckland, 1071
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
David James Prentice
Seatoun, Wellington, 6022
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Michael Bryan Dylan James
Wanaka, Wanaka, 9305
Address used since 07 Jun 2022
Lake Hawea, 9382
Address used since 01 Feb 2018
Point Chevalier, Auckland, 1022
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - 26 Jul 2023 |
|
Elisabeth Marianne Patricia Alfons Jacobs
Meadowbank, Auckland, 1072
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - 20 Jul 2022 |
|
Nicole Peta Davies-colley
Rd 3, Whangarei, 0173
Address used since 26 Jun 2019
Rd 2, Whangarei, 0172
Address used since 15 Jun 2010 |
Director | 20 Jul 1995 - 01 Aug 2020 |
|
David John Ballard
Rd 1, Manurewa, 2576
Address used since 15 Jun 2010 |
Director | 10 Aug 1999 - 26 Jul 2018 |
|
Russell John Black
Milford, Auckland, 0620
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 26 Jul 2017 |
|
John Joseph Ward
Whangarei, 0112
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 23 Jul 2015 |
|
Kenneth Charles Hames
Rd 1, Paparoa, 0571
Address used since 15 Jun 2010 |
Director | 23 Jul 2009 - 23 Jul 2015 |
|
Warren William Moyes
Rd 6, Whangarei, 0176
Address used since 15 Jun 2010 |
Director | 18 Mar 1993 - 31 Jul 2014 |
|
Robert Lindsay Steed
R D 1, Tangiteroria, Northland,
Address used since 01 Mar 2008 |
Director | 20 Jul 1995 - 23 Jul 2009 |
|
Michael Walter Daniel
Rd 4, Hikurangi,
Address used since 20 Jul 1995 |
Director | 20 Jul 1995 - 25 May 1999 |
|
Colwell Francis Alston Keen
Whangarei,
Address used since 18 Mar 1993 |
Director | 18 Mar 1993 - 30 Jun 1998 |
|
John Anthony Bonetti
R D 5, Whangarei,
Address used since 18 Mar 1993 |
Director | 18 Mar 1993 - 20 Jul 1995 |
|
Jo Anne Brosnahan
Whangarei,
Address used since 18 Mar 1993 |
Director | 18 Mar 1993 - 15 Jun 1995 |
|
Richard Trevor Vincent Linnell
Kaiwaka,
Address used since 18 Mar 1993 |
Director | 18 Mar 1993 - 20 Jul 1994 |
|
Richard Trevor Vincent Linnell
Kaiwaka,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 18 Mar 1993 |
|
John Jay Conrad Shepheard
Whangarei,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 18 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| North Auckland Electric Power Board, Mt Pleasant Road, Whangarei | Registered | 18 Jul 1997 - 18 Jul 1997 |
| Mt Pleasant Road, Whangarei | Physical | 18 Jun 1997 - 22 Jun 2010 |
Financial Data
Financial info
35981848
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 35981848
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddles, Christopher Hugh Individual |
Rd 1 Te Kopuru 0391 |
03 Feb 2020 - current |
|
Wilson, Timothy Gwynn Individual |
Kamo Whangarei 0112 |
16 Jan 2023 - current |
|
Yovich, Paul Mathew Walter Individual |
Whau Valley Whangarei 0112 |
13 Feb 2017 - current |
|
Mckenzie, Sheena Kaye Individual |
Dargaville Dargaville 0310 |
08 Apr 2008 - current |
|
Heatley, Philip Reeve Individual |
Onerahi Whangarei 0110 |
03 Feb 2020 - current |
|
Durham, Irene Individual |
Tutukaka Whangarei 0173 |
17 Oct 1991 - current |
|
Angelo, Ercoli Allen Individual |
Kamo Whangarei 0176 |
17 Oct 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rossiter, William Edward Individual |
Kensington Whangarei 0112 |
17 Oct 1991 - 16 Jan 2023 |
|
Ackers, Lawrence Individual |
Kamo Whangarei |
17 Oct 1991 - 22 Jan 2007 |
|
Glamuzina, Leo Desmond Individual |
Mt Pleasant Road Whangarei |
17 Oct 1991 - 22 Jan 2007 |
|
Rossiter, William Edward Individual |
Kensington Whangarei 0112 |
17 Oct 1991 - 16 Jan 2023 |
|
Davies-colley, Anthony James Individual |
Rd 6 Whangarei 0176 |
07 Dec 2010 - 10 Feb 2017 |
|
Culham, David Alfred Individual |
Mt Pleasant Road Whangarei |
17 Oct 1991 - 07 Dec 2010 |
|
Drake, Richard John Individual |
R D 1 Tangiteroria 0381 |
17 Oct 1991 - 03 Feb 2020 |
|
Provan, Ross Individual |
Whangarei |
22 Jan 2007 - 03 Feb 2020 |
Location
Companies nearby
 |
Northpower Fibre Limited 28 Mount Pleasant Road |
|
Haka "hire" Limited 12 Dakota Place |
|
Dmdb Investments Limited 17 Arcus Street |
|
Green Farm Hands Limited 6 Mount Pleasant Road |
|
Te Kimihanga Charitable Trust 8 Mt Pleasant Road |
|
One Love Charitable Trust 8 Mt Pleasant Road |