General information

Mainpower Holdings Limited

Type: NZ Limited Company (Ltd)
9429039278654
New Zealand Business Number
449580
Company Number
Registered
Company Status

Mainpower Holdings Limited (issued an NZ business identifier of 9429039278654) was launched on 23 Nov 1989. 4 addresses are in use by the company: 172 Fernside Road, Rd 1, Kaiapoi, 7691 (type: other, other). 5 High Street, Rangiora 7440 had been their physical address, until 03 Jul 2014. Mainpower Holdings Limited used more names, namely: Mainpower New Zealand Limited from 23 Nov 1989 to 19 Apr 1993. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mainpower New Zealand Limited (an entity) located at Rangiora, Rangiora postcode 7440. Businesscheck's data was last updated on 11 Jan 2021.

Current address Type Used since
5 High Street, Rangiora Other (Address For Share Register) 01 Oct 2003
172 Fernside Road, Rangiora, 7440 Registered & physical 03 Jul 2014
172 Fernside Road, Rd 1, Kaiapoi, 7691 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 28 Oct 2020
Contact info
64 3 3118300
Phone (Phone)
sarah.barnes@mainpower.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Peter Lester
Rd 1, West Melton, 7671
Address used since 06 Dec 2017
Director 06 Dec 2017 - current
Todd Andrew Voice
Rd 5, Rolleston, 7675
Address used since 30 Nov 2018
Director 30 Nov 2018 - current
Sarah Jane Barnes
St Albans, Christchurch, 8052
Address used since 30 Nov 2018
Director 30 Nov 2018 - current
Warren Matthew Wright
Rangiora, Rangiora, 7400
Address used since 04 Oct 2016
Director 16 Sep 1991 - 30 Nov 2018
Anthony Charles King
Riccarton, Christchurch, 8041
Address used since 07 Nov 2017
Director 07 Nov 2017 - 06 Dec 2017
Colin Bruce Emson
Waimairi Beach, Christchurch, 8083
Address used since 19 Jan 2015
Director 19 Jan 2015 - 06 Oct 2017
Allan Berge
Rangiora, 7400
Address used since 01 Oct 2009
Director 16 Sep 1991 - 18 Jan 2015
Addresses
Previous address Type Period
5 High Street, Rangiora 7440 Physical 08 Oct 2008 - 03 Jul 2014
5 High Street, Rangiora Physical 08 Oct 2003 - 08 Oct 2008
5 High Street, Rangiora Registered 08 Oct 2003 - 03 Jul 2014
7 High Street, Rangiora Physical 01 Jul 1997 - 08 Oct 2003
5 York Avenue, Manor Park, Wellington Registered 15 Oct 1991 - 08 Oct 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mainpower New Zealand Limited
Shareholder NZBN: 9429038908514
Entity (NZ Limited Company)
Rangiora
Rangiora
7440
09 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Allan Berge
Individual
Rangiora 7400
23 Nov 1989 - 09 Aug 2010
Warren Matthew Wright
Individual
Rangiora 7400
23 Nov 1989 - 09 Aug 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mainpower New Zealand Limited
Type Ltd
Ultimate Holding Company Number 568270
Country of origin NZ
Address 172 Fernside Road, Rangiora
Rangiora
Rangiora 7440
Location
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