Power Solutions Limited
Type: NZ Limited Company (Ltd)Power Solutions Limited (issued an NZBN of 9429039217875) was registered on 13 Sep 1990. 6 addresess are currently in use by the company: 1130 Pukaki Street, Rotorua, Rotorua, 3010 (type: other, records). Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua had been their physical address, up to 20 Oct 2010. Power Solutions Limited used more aliases, namely: Power Consultants Rotorua Limited from 13 Sep 1990 to 23 Mar 2000. 800 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 160 shares (20% of shares), namely:
Stevens, Jonathon Robert (an individual) located at Rd 3, Te Aroha postcode 3393. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 160 shares); it includes
Tuscan Enterprises Limited (an entity) - located at Springfield, Rotorua. Next there is the next group of shareholders, share allocation (480 shares, 60%) belongs to 1 entity, namely:
Mcgrath, Kevin Francis, located at Springfield, Rotorua (an individual). Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| The Business Hub, 1209 Hinemaru Street, Rotorua, 3010 | Physical & registered & service | 20 Oct 2010 |
| 1130 Pukaki Street, Rotorua, Rotorua, 3010 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 08 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Francis Mcgrath
Springfield, Rotorua, 3015
Address used since 08 Jul 2015 |
Director | 01 Jun 2008 - current |
|
Raymond John Edward Wells
Rotorua,
Address used since 01 Jun 2008 |
Director | 01 Jun 2008 - 30 Sep 2011 |
|
David Maurice Mcniven
Tauranga, 3110
Address used since 24 Jul 2006 |
Director | 10 Sep 1991 - 28 Apr 2010 |
|
Ronald Ian Davey
Glenfield, Auckland,
Address used since 10 Sep 1991 |
Director | 10 Sep 1991 - 19 Jul 2002 |
| Previous address | Type | Period |
|---|---|---|
| Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua | Physical & registered | 09 Aug 2005 - 20 Oct 2010 |
| Brian Erskine-shaw, Chartered Accountant, 148 Amohau Street, Rotorua | Physical | 03 Aug 2001 - 03 Aug 2001 |
| Brian Erskine-shaw, Chartered Accountant, 148 Amohau Street, Rotorua | Registered | 03 Aug 2001 - 09 Aug 2005 |
| Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua | Physical | 03 Aug 2001 - 09 Aug 2005 |
| 148 Amohau Street, Rotorua | Registered | 26 Jun 1997 - 03 Aug 2001 |
| C/- Brian Erskine-shaw,, Accountant,, 97 Amohau Street,, Rotorua. | Registered | 21 Jul 1993 - 26 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Jonathon Robert Individual |
Rd 3 Te Aroha 3393 |
26 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuscan Enterprises Limited Shareholder NZBN: 9429034233641 Entity (NZ Limited Company) |
Springfield Rotorua 3015 |
28 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Kevin Francis Individual |
Springfield Rotorua 3015 |
11 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Raymond John Edward Individual |
Rotorua |
05 Aug 2004 - 08 Feb 2012 |
|
De Beun, Edwin William Theo Individual |
Rotorua 3010 |
26 Jul 2012 - 28 Mar 2013 |
|
Power Solutions Limited Shareholder NZBN: 9429039217875 Company Number: 470377 Entity |
12 Oct 2010 - 08 Feb 2012 | |
|
Mcniven, David Maurice Individual |
Tauranga |
13 Sep 1990 - 12 Oct 2010 |
|
Power Solutions Limited Shareholder NZBN: 9429039217875 Company Number: 470377 Entity |
12 Oct 2010 - 08 Feb 2012 |
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