General information
Transpower New Zealand Limited
Type: NZ Limited Company (Ltd)9429039514226
New Zealand Business Number
372941
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
050038057
GST Number
E310970 - Utility Network Construction And Maintenance Services
Industry classification codes with description
Transpower New Zealand Limited (issued an NZ business number of 9429039514226) was registered on 09 Mar 1988. 7 addresess are in use by the company: Waikoukou, 22 Boulcott Street, Wellington, 6011 (type: postal, office). Transpower House, 96 The Terrace, Wellington had been their registered address, up until 06 Nov 2017. Transpower New Zealand Limited used more names, namely: Trans Power New Zealand Limited from 09 Mar 1988 to 17 Apr 1997. 1200000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600000000 shares (50 per cent of shares), namely:
Minister For State Owned Enterprises (an other) located at Molesworth Street, Wellington. In the second group, a total of 1 shareholder holds 50 per cent of all shares (600000000 shares); it includes
Minister Of Finance (an other) - located at Molesworth Street, Wellington. "Utility network construction and maintenance services" (business classification E310970) is the classification the Australian Bureau of Statistics issued Transpower New Zealand Limited. Businesscheck's data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Boulcott Street, Wellington Central, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Oct 2017 |
| Waikoukou, 22 Boulcott Street, Wellington, 6011 | Physical & registered & service | 06 Nov 2017 |
| Waikoukou, 22 Boulcott Street, Wellington, 6011 | Postal & office & delivery | 19 Nov 2019 |
Contact info
64 4 4957000
Phone (Phone)
david.knight@transpower.co.nz
Email (maintenance)
lisa.holland@transpower.co.nz
Email (administration and payment)
transpower.reception@transpower.co.nz
Email (general notices)
lisa.holland@transpower.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.transpower.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heather Madge Simpson
Raumati South, Paraparaumu, 5032
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Keith Shaman Turner
Te Puna, Tauranga, 3174
Address used since 07 Nov 2023
Te Puna, Rd4, Tauranga, 3174
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Michele June Embling
Rd 1, Auckland, 2576
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Vanessa Jane Oakley
Khandallah, Wellington, 6035
Address used since 08 Jul 2022 |
Director | 08 Jul 2022 - current |
|
Joanne Parekawhia Mclean
Hamilton East, Hamilton, 3216
Address used since 08 Jul 2022 |
Director | 08 Jul 2022 - current |
|
Whaimutu Kent Dewes
Wainui, Gisborne, 4010
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Owen William Alfred Coppage
Wanaka, Wanaka, 9305
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Dean Francis Carroll
Wanaka, Wanaka, 9305
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 31 May 2023 |
|
Roger William George Blakeley
Roseneath, Wellington, 6011
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - 30 Apr 2023 |
|
Richard Hammond Aitken
Birkenhead, Auckland, 0626
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 31 Aug 2022 |
|
William Michael Osborne
Rd 7, Tauranga, 3179
Address used since 01 May 2016 |
Director | 01 May 2016 - 30 Jun 2022 |
|
Katherine Anne Meads
Harewood, Christchurch, 8051
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 30 Apr 2022 |
|
Philippa Jane Dunphy
Parnell, Auckland, 1052
Address used since 01 May 2015 |
Director | 01 May 2015 - 28 Feb 2022 |
|
Sheridan Adelene Broadbent
Westmere, Auckland, 1022
Address used since 01 May 2018 |
Director | 01 May 2018 - 31 Jul 2021 |
|
Ilze Margaret Gotelli
Glendowie, Auckland, 1071
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 30 Apr 2021 |
|
Janette Helen Evans-freeman
Rd 2, Kaiapoi, 7692
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 31 Oct 2019 |
|
Timothy James Densem
Flagstaff, Hamilton, 3210
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - 04 Oct 2019 |
|
Anthony Boyd Williams Ryall
Parnell, Auckland, 1052
Address used since 01 May 2016 |
Director | 01 May 2016 - 31 Dec 2018 |
|
Timothy Alan Lusk
Martinborough, Martinborough, 5711
Address used since 24 Apr 2018
Martinborough, 5711
Address used since 01 May 2015 |
Director | 01 May 2015 - 20 Sep 2018 |
|
Donald William Huse
Parnell, Auckland, 1052
Address used since 17 Jan 2014 |
Director | 01 May 2011 - 01 May 2018 |
|
Mark John Verbiest
The Terraces, Wanaka, 9305
Address used since 18 Nov 2013 |
Director | 01 Aug 2010 - 01 Nov 2016 |
|
Michael Eric Pohio
Frankton, Hamilton, 3204
Address used since 16 Jun 2011 |
Director | 01 Jul 2009 - 01 May 2016 |
|
Keith Neville Tempest
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 May 2011 |
Director | 01 May 2011 - 01 May 2016 |
|
Ian Alexander Nicholson Fraser
Wadestown, Wellington, 6012
Address used since 22 Oct 2009 |
Director | 01 May 2007 - 01 May 2015 |
|
Abigail Kate Foote
Fendalton, Christchurch, 8052
Address used since 03 Sep 2012 |
Director | 01 May 2009 - 01 May 2015 |
|
Alastair Oliver Scott
Kelburn, Wellington, 6012
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 29 Apr 2014 |
|
Maury Jane Leyland
Beach Haven, Auckland, 0626
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 31 Jul 2012 |
|
Ian Donald
Remuera, Auckland, 1050
Address used since 30 Oct 2003 |
Director | 30 Oct 2003 - 30 Apr 2011 |
|
John Richard Irving
Devonport, Auckland, 0624
Address used since 22 Nov 2003 |
Director | 22 Nov 2003 - 30 Apr 2011 |
|
Donald Thomas Brash
Shed 23, 145 Quay Street, Auckland 1010,
Address used since 01 May 2009 |
Director | 01 May 2009 - 30 Apr 2011 |
|
Elena Josephine Trout
Mount Eden, Auckland, 1024
Address used since 22 Oct 2009 |
Director | 01 Jan 2005 - 31 Oct 2010 |
|
Wayne Kelvin Forrest Brown
Waterfront Road, Mangonui 0442,
Address used since 31 Aug 2006 |
Director | 31 Aug 2006 - 31 Oct 2010 |
|
Gregory Benjamin Fortuin
Whitby, Porirua,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 31 Jul 2009 |
|
Hon James Robert Sutton
Rd1, Wainuiomata, Wellington 5373,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 30 Jun 2009 |
|
Mark Tume
Seatoun Heights, Wellington,
Address used since 01 Nov 2006 |
Director | 13 Dec 2002 - 30 Apr 2009 |
|
Paul Cochrane
Mt Victoria, Wellington,
Address used since 01 May 2006 |
Director | 01 May 2006 - 30 Apr 2009 |
|
Susan Marie Paterson
Remuera, Auckland,
Address used since 12 Jul 1999 |
Director | 12 Jul 1999 - 30 Apr 2008 |
|
David Rendel Kingston Gascoigne
11 Cable Street, Wellington,
Address used since 19 May 2006 |
Director | 27 Dec 2000 - 31 Oct 2007 |
|
John Patrick Rennie
Whakatane,
Address used since 08 Jan 2003 |
Director | 30 Nov 2000 - 31 Oct 2006 |
|
Stanley Joseph Rodger
Mosgiel,
Address used since 29 Dec 2000 |
Director | 29 Dec 2000 - 31 Aug 2006 |
|
Sir Colin James Maiden
Remuera, Auckland 5,
Address used since 01 Apr 1994 |
Director | 01 Apr 1994 - 31 Oct 2004 |
|
David Constable Close
South New Brighton, Christchurch,
Address used since 11 Dec 2000 |
Director | 11 Dec 2000 - 11 Sep 2003 |
|
Barbara Louise Elliston
Brooklyn, Wellington,
Address used since 08 Jan 2003 |
Director | 24 Jun 1998 - 30 Jun 2003 |
|
David Gregory Sadler
Clevedon, South Auckland,
Address used since 23 Dec 2000 |
Director | 23 Dec 2000 - 31 Mar 2003 |
|
Jane Christine Huria
Upper Riccarton, Christchurch,
Address used since 01 Oct 1997 |
Director | 01 Oct 1997 - 30 Nov 2002 |
|
David Gregory Sadler
Brookby,, Auckland,
Address used since 01 Nov 1994 |
Director | 01 Nov 1994 - 31 Oct 2000 |
|
Thomas Brent Layton
Mount Pleasant, Christchurch,
Address used since 01 Oct 1997 |
Director | 01 Oct 1997 - 31 Oct 2000 |
|
Richard Thomas Charters
Rotorua,
Address used since 01 Oct 1997 |
Director | 01 Oct 1997 - 31 Oct 2000 |
|
Alison Mae Paterson
Remuera, Auckland,
Address used since 01 Oct 1997 |
Director | 01 Oct 1997 - 08 Apr 1999 |
|
Carole Beatrice Durbin
Parnell, Auckland,
Address used since 09 Mar 1988 |
Director | 09 Mar 1988 - 30 Sep 1997 |
|
Douglas Stewart Ritchie
Waikanae,
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - 30 Sep 1997 |
|
John Gordon Armstrong
New Plymouth,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 30 Sep 1997 |
|
Craig Boyce
Christchurch,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 30 Sep 1997 |
|
John Wardell Malcolmson
Plimmerton,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 30 Sep 1997 |
|
Christopher Stephen Laurie
Christchurch,
Address used since 09 Mar 1988 |
Director | 09 Mar 1988 - 31 Oct 1994 |
|
Frederick Leonard James Ryniker
Silverstream, Wellington,
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - 31 Oct 1994 |
|
Robert William Thomson
Wadestown, Wellington,
Address used since 09 Mar 1988 |
Director | 09 Mar 1988 - 31 Mar 1994 |
|
John Joseph O'sullivan
New Plymouth,
Address used since 12 Mar 1992 |
Director | 12 Mar 1992 - 31 Mar 1994 |
|
Lester John Munro
Blenheim,
Address used since 09 Mar 1988 |
Director | 09 Mar 1988 - 15 Sep 1992 |
Addresses
Principal place of activity
| 96 The Terrace , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Transpower House, 96 The Terrace, Wellington, 6011 | Registered & physical | 31 Aug 2012 - 06 Nov 2017 |
| Level 7, Transpower House, 96 The Terrace, Wellington | Registered & physical | 28 Jul 2003 - 31 Aug 2012 |
| 11th Floor, Unisys House, 56 The Terrace, Wellington | Registered | 07 Dec 2000 - 28 Jul 2003 |
| Level 11, Unisys House, 56 The Terrace, Wellington | Physical | 07 Dec 2000 - 28 Jul 2003 |
| 11th Floor, Unisys House, 56 The Terrace, Wellington | Physical | 07 Dec 2000 - 07 Dec 2000 |
| Level 11, Aurora House, 62 The Terrace, Wellington | Physical | 14 Dec 1999 - 07 Dec 2000 |
| 11th Floor, Aurora House, 62 The Terrace, Wellington | Registered | 14 Dec 1999 - 07 Dec 2000 |
| Rutherford House, 23 Lambton Quay, Wellington | Registered | 16 May 1994 - 14 Dec 1999 |
Financial Data
Financial info
1200000000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister For State Owned Enterprises Other (Other) |
Molesworth Street Wellington |
01 Nov 2006 - current |
Shares Allocation #2 Number of Shares: 600000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister Of Finance Other (Other) |
Molesworth Street Wellington |
01 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Hon Dr Michael Individual |
Molesworth Street Wellington |
09 Mar 1988 - 27 Jun 2010 |
|
Swain, Hon Paul Individual |
Molesworth Street Wellington |
09 Mar 1988 - 23 May 2005 |
Location
Companies nearby
 |
Traitel Telecommunications Limited Level 10, Greenock House |
|
Park Hotel Lambton Quay Limited 101 The Terrace |
|
Right Stuff Enterprises Limited At The Offices Of Morrison Kent |
|
Queens Wharf Holdings Limited The Offices Of Morrison Kent |
|
Bowen Trust Board C/- The Offices Of Morrison Kent |
|
'wellington Chinese School' Lv 21, 105 - 109 The Terrace |
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