General information
The Power Company Limited
Type: NZ Limited Company (Ltd)9429039159618
New Zealand Business Number
490579
Company Number
Registered
Company Status
The Power Company Limited (issued an NZ business identifier of 9429039159618) was registered on 30 Oct 1990. 2 addresses are currently in use by the company: 251 Racecourse Road, Invercargill, 9810 (type: registered, physical). 251 Racecourse Road, Invercargill had been their physical address, until 06 Jan 2010. 68165402 shares are issued to 5 shareholders who belong to 1 shareholder group. The first group is composed of 5 entities and holds 68165402 shares (100% of shares), namely:
Canny, Stephen Edward (an individual) located at Otatara, Rd 9, Invercargill postcode 9879,
Rose, David Preston Stewart (an individual) located at Rd4, Invercargill postcode 9874,
Devine, Wade (an individual) located at Waihopai, Invercargill postcode 9872. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 251 Racecourse Road, Invercargill, 9810 | Registered & physical & service | 06 Jan 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Moynihan
Gladstone, Invercargill, 9810
Address used since 06 Sep 2017 |
Director | 06 Sep 2017 - current |
|
Stanley Wayne Mackey
Richmond, Richmond, 7020
Address used since 06 Sep 2017 |
Director | 06 Sep 2017 - current |
|
Wayne Arnold Mccallum
Queens Park, Invercargill, 9810
Address used since 29 Sep 2021 |
Director | 29 Sep 2021 - current |
|
James Albert Carmichael
Newmarket, Auckland, 1023
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Karen Annette Sherry
Sandringham, Auckland, 1041
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Murray John Wallace
Rosedale, Invercargill, 9810
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Douglas William Fraser
Rd 3, Riverton, 9883
Address used since 03 Sep 2015 |
Director | 08 Sep 2004 - 07 Sep 2022 |
|
Duncan Varnham Fea
Kawarau Falls, Queenstown, 9300
Address used since 08 Sep 2011 |
Director | 08 Sep 2011 - 19 Jul 2022 |
|
Donald Owen Nicolson
Rd 11, Invercargill, 9877
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - 19 Jul 2022 |
|
Lachlan Angus Aaron Mcgregor
Winton, 9720
Address used since 01 Aug 2018
Rd 1, Winton, 9720
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 01 Nov 2019 |
|
Alan Bertram Harper
Frankton, Queenstown, 9300
Address used since 11 Jun 2004 |
Director | 31 May 1991 - 31 Aug 2017 |
|
Maryann Louise Macpherson
Waikiwi, Invercargill 9810,
Address used since 01 Mar 2010 |
Director | 01 Apr 2003 - 08 Sep 2016 |
|
Cameron Andrew Mcculloch
Rosedale, Invercargill, 9810
Address used since 11 Sep 2009 |
Director | 31 May 1991 - 08 Sep 2011 |
|
Owen David Buckingham
Te Anau,
Address used since 31 May 1991 |
Director | 31 May 1991 - 08 Sep 2004 |
|
Murray Warden Frost
Christchurch,
Address used since 06 Dec 2000 |
Director | 06 Dec 2000 - 01 Apr 2003 |
|
Craig David Boyce
Christchurch,
Address used since 01 Mar 1999 |
Director | 01 Mar 1999 - 07 Dec 2000 |
|
Warren Howard Conway
Invercargill,
Address used since 31 May 1991 |
Director | 31 May 1991 - 11 May 2000 |
|
Peter Herbert Elworthy
No 2 R D, Timaru,
Address used since 31 May 1991 |
Director | 31 May 1991 - 31 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 251 Racecourse Road, Invercargill | Physical | 20 Sep 1996 - 06 Jan 2010 |
| 158 Dee Street, Invercargill | Registered | 21 Dec 1995 - 06 Jan 2010 |
| Messrs Preston Russell, 92 Spey Street, Invercargill | Registered | 27 Aug 1991 - 21 Dec 1995 |
Financial Data
Financial info
68165402
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 68165402
| Shareholder Name | Address | Period |
|---|---|---|
|
Canny, Stephen Edward Individual |
Otatara, Rd 9 Invercargill 9879 |
26 Aug 2022 - current |
|
Rose, David Preston Stewart Individual |
Rd4 Invercargill 9874 |
26 Aug 2022 - current |
|
Devine, Wade Individual |
Waihopai Invercargill 9872 |
26 Aug 2022 - current |
|
Baird, Stuart Andrew Individual |
Arrowtown 9302 |
26 Aug 2022 - current |
|
Findlater, Carl Thomas Individual |
Rd6 Invercargill 9876 |
26 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southland Electric Power Supply Consumer Other |
Invercargill 9810 |
30 Oct 1990 - 26 Aug 2022 |
Location
Companies nearby
 |
Otagonet Properties Limited 251 Racecourse Road |
|
Otagonet Limited 251 Racecourse Road |
|
Last Tango Limited 251 Racecourse Road |
|
Pylon Limited 251 Racecourse Road |
|
Lakeland Network Limited 251 Racecourse Road |
|
Powernet Limited 251 Racecourse Road |