General information
Mpnz Investments Limited
Type: NZ Limited Company (Ltd)9429037431198
New Zealand Business Number
1002343
Company Number
Registered
Company Status
Mpnz Investments Limited (New Zealand Business Number 9429037431198) was launched on 02 Dec 1999. 5 addresess are currently in use by the company: 172 Fernside Road, Rd1, Kaiapoi, 7691 (type: registered, service). 5 High Street, Rangiora had been their registered address, up to 03 Jul 2014. Mpnz Investments Limited used more aliases, namely: Vircom Energy Management Services Limited from 06 Nov 2003 to 28 Sep 2018, Vircom Limited (02 Dec 1999 to 06 Nov 2003). 4450000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4450000 shares (100 per cent of shares), namely:
Mainpower New Zealand Limited (an entity) located at Rd1, Kaiapoi postcode 7691. The Businesscheck information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 High Street, Rangiora | Other (Address For Share Register) | 04 Mar 2003 |
| 172 Fernside Road, Rangiora, 7440 | Registered & physical | 03 Jul 2014 |
| 172 Fernside Road, Rd 1, Kaiapoi, 7691 | Shareregister | 01 Nov 2022 |
| 172 Fernside Road, Rd1, Kaiapoi, 7691 | Registered & service | 09 Nov 2022 |
Contact info
64 3 3118300
Phone (Phone)
sarah.barnes@mainpower.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Todd Andrew Voice
Rd 5, Rolleston, 7675
Address used since 24 Oct 2018 |
Director | 24 Oct 2018 - current |
|
Andrew Peter Lester
Rd 1, West Melton, 7671
Address used since 06 Dec 2017 |
Director | 06 Dec 2017 - 21 May 2025 |
|
Warren Matthew Wright
Rangiora, Rangiora, 7400
Address used since 04 Jul 2017 |
Director | 04 Jul 2017 - 30 Nov 2018 |
|
Mark William Williamson
Prebbleton, Prebbleton, 7604
Address used since 26 Sep 2016 |
Director | 20 Jan 2016 - 26 Apr 2018 |
|
Colin Bruce Emson
Waimairi Beach, Christchurch, 8083
Address used since 19 Jan 2015 |
Director | 19 Jan 2015 - 14 Nov 2017 |
|
Craig Robert Shepherd
Browns Bay, North Shore City, 0630
Address used since 01 Mar 2010 |
Director | 05 Dec 2003 - 16 Nov 2016 |
|
Warren Matthew Wright
Rangiora, 7400
Address used since 10 Nov 2015 |
Director | 06 Dec 2006 - 20 Jan 2016 |
|
Allan Berge
Rangiora, 7400
Address used since 01 Mar 2010 |
Director | 02 Dec 1999 - 18 Jan 2015 |
|
Andrew Barry John Thompson
Christchurch,
Address used since 11 Nov 2003 |
Director | 11 Nov 2003 - 06 Dec 2006 |
|
Warren Matthew Wright
Rangiora,
Address used since 02 Dec 1999 |
Director | 02 Dec 1999 - 05 Dec 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 172 Fernside Road, Rd1, Kaiapoi, 7691 | Registered & service | 09 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| 5 High Street, Rangiora | Registered & physical | 11 Mar 2003 - 03 Jul 2014 |
| 7-11 High Street, Rangiora | Physical & registered | 10 Mar 2002 - 11 Mar 2003 |
| 9-11 High Street, Rangiora | Registered | 12 Apr 2000 - 10 Mar 2002 |
| 9-11 High Street, Rangiora | Physical | 02 Dec 1999 - 10 Mar 2002 |
Financial Data
Financial info
4450000
Total number of Shares
October
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4450000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Entity (NZ Limited Company) |
Rd1 Kaiapoi 7691 |
04 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Energy Management Services Limited Shareholder NZBN: 9429037780845 Company Number: 921302 Entity |
31 Mar 2006 - 07 Dec 2016 | |
|
Energy Management Services Limited Other |
22 Mar 2004 - 04 Nov 2004 | |
|
Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Company Number: 568270 Entity |
22 Mar 2004 - 22 Mar 2004 | |
|
Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Company Number: 568270 Entity |
22 Mar 2004 - 22 Mar 2004 | |
|
Null - Energy Management Services Limited Other |
22 Mar 2004 - 04 Nov 2004 | |
|
Energy Management Services Limited Shareholder NZBN: 9429037780845 Company Number: 921302 Entity |
31 Mar 2006 - 07 Dec 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mainpower New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 568270 |
| Country of origin | NZ |
Location
Companies nearby
 |
Fuel Cells New Zealand Limited 172 Fernside Road |
|
Solar New Zealand Limited 172 Fernside Road |
|
Everyday Health Limited 1 Kingsford Smith Drive |
|
Etech Media Limited Unit 3, 1 Kingsford Smith Drive |
|
Health And Safety Systems Limited Unit 1, 1 Kingsford Smith Drive |
|
Greenpower New Zealand Limited 172 Fernside Road, Rangiora |