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. 11 addresess are in use by the company: Po Box 346, Rangiora, Rangiora, 7440 (type: postal, office). 172 Fernside Road, Rangiora had been their registered address, until 09 Nov 2022. 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 Rd1, Kaiapoi postcode 7691. Businesscheck's data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 High Street, Rangiora | Other (Address For Share Register) | 01 Oct 2003 |
| 172 Fernside Road, Rd 1, Kaiapoi, 7691 | Shareregister & other (Address For Share Register) & records & other (Address for Records) | 28 Oct 2020 |
| 172 Fernside Road, Rd1, Kaiapoi, 7691 | Registered & physical & service | 09 Nov 2022 |
| Po Box 346, Rangiora, Rangiora, 7440 | Postal & invoice | 30 Oct 2023 |
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
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 346, Rangiora, Rangiora, 7440 | Postal & invoice | 30 Oct 2023 |
| 172 Fernside Road, Rd 1, Kaiapoi, 7691 | Office & delivery | 30 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 172 Fernside Road, Rangiora, 7440 | Registered & physical | 03 Jul 2014 - 09 Nov 2022 |
| 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
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Entity (NZ Limited Company) |
Rd1 Kaiapoi 7691 |
09 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berge, Allan Individual |
Rangiora 7400 |
23 Nov 1989 - 09 Aug 2010 |
|
Wright, Warren Matthew 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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