General information
Pylon Limited
Type: NZ Limited Company (Ltd)9429036454884
New Zealand Business Number
1217809
Company Number
Registered
Company Status
Pylon Limited (issued an NZ business number of 9429036454884) was started on 10 Jun 2002. 2 addresses are currently in use by the company: 251 Racecourse Road, Invercargill (type: registered, physical). 26901100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 26901100 shares (100 per cent of shares), namely:
Electricity Invercargill Limited (an entity) located at Invercargill. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 251 Racecourse Road, Invercargill | Registered & physical & service | 10 Jun 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Lewis
St Albans, Christchurch, 8052
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Robert Datema Jamieson
Fendalton, Christchurch, 8052
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Simon Venn Young
Ponsonby, Auckland, 1011
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Emma Jane Ihaia
Moana, Nelson, 7011
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Peter James Heenan
Rd 2, Invercargill, 9872
Address used since 30 Jan 2024 |
Director | 30 Jan 2024 - current |
|
Paul Michael Kiesanowski
Kennedys Bush, Christchurch, 8025
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - 31 Oct 2023 |
|
Thomas Campbell
Windsor, Invercargill, 9810
Address used since 17 Oct 2014 |
Director | 01 Nov 2010 - 31 Oct 2021 |
|
Alan Joseph O'connell
Gladstone, Invercargill, 9810
Address used since 03 May 2020
Rd 2, Invercargill, 9872
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 30 Jun 2021 |
|
Sarah Jane Brown
Rd 2, Invercargill, 9872
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - 31 Oct 2020 |
|
Karen Frances Arnold
Windsor, Invercargill, 9810
Address used since 08 Nov 2016 |
Director | 08 Nov 2016 - 22 Feb 2019 |
|
Ross Lindsay Smith
Kelvin Heights, Queenstown, 9300
Address used since 20 Dec 2013 |
Director | 27 Nov 2003 - 01 Nov 2018 |
|
Neil Douglas Boniface
Invercargill, 9810
Address used since 26 Jun 2015 |
Director | 19 Jun 2002 - 01 Dec 2016 |
|
Darren James Ludlow
Waikiwi, Invercargill, 9810
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 08 Nov 2016 |
|
Philip James Mulvey
Saint Marys Bay, Auckland, 1011
Address used since 01 Aug 2013 |
Director | 26 Sep 2002 - 01 Nov 2013 |
|
Geoffrey Thomson Piercy
Rd 9, Invercargill, 9879
Address used since 11 Sep 2009 |
Director | 26 Sep 2002 - 01 Nov 2010 |
|
Ross Mcgregor Wensley
Invercargill,
Address used since 26 Sep 2002 |
Director | 26 Sep 2002 - 31 Oct 2003 |
|
Alan Bertram Harper
Invercargill,
Address used since 10 Jun 2002 |
Director | 10 Jun 2002 - 19 Jun 2002 |
Financial Data
Financial info
26901100
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: 26901100
| Shareholder Name | Address | Period |
|---|---|---|
|
Electricity Invercargill Limited Shareholder NZBN: 9429039093110 Entity (NZ Limited Company) |
Invercargill |
10 Jun 2002 - current |
Ultimate Holding Company
| Name | Invercargill City Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 699586 |
| Country of origin | NZ |
Location
Companies nearby
 |
Otagonet Properties Limited 251 Racecourse Road |
|
Otagonet Limited 251 Racecourse Road |
|
Last Tango Limited 251 Racecourse Road |
|
Lakeland Network Limited 251 Racecourse Road |
|
Powernet Limited 251 Racecourse Road |
|
Electricity Invercargill Limited 251 Racecourse Road |