Power Grain Limited
Type: NZ Limited Company (Ltd)Power Grain Limited (issued an NZ business identifier of 9429037641771) was registered on 22 Mar 1999. 2 addresses are in use by the company: 1B Muriwai Drive, Whakatane, Whakatane, 3120 (type: registered, physical). C/-90 Powdrell Road, Rd3, Whakatane 3193 had been their physical address, until 09 Apr 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Power Holdings 2020 Limited (an entity) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Murphy Holdings Limited (an entity) - located at Whakatane, Whakatane. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Powdrell Road, Rd 3, Whakatane, 3193 | Service & physical | 29 Nov 2012 |
| 1b Muriwai Drive, Whakatane, Whakatane, 3120 | Registered | 27 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Evan Mark Murphy
R D 3, Whakatane, 3193
Address used since 04 Nov 2015 |
Director | 01 Sep 2003 - current |
|
Cameron Robert Power
Thornton, Whakatane, 3193
Address used since 01 Dec 2016
Whakatane, Whakatane, 3120
Address used since 04 Nov 2015 |
Director | 01 Sep 2003 - current |
|
Robert Stanley Power
R D 3, Whakatane,
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - 31 May 2005 |
|
Elwyn Beth Power
R D 3, Whakatane,
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - 31 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| C/-90 Powdrell Road, Rd3, Whakatane 3193 | Physical | 09 Apr 2009 - 09 Apr 2009 |
| C/-90 Powerdrell Road, Rd3, Whakatane | Physical | 09 Apr 2009 - 09 Apr 2009 |
| 21 Simpkins Street, Whakatane | Physical | 17 Apr 2008 - 09 Apr 2009 |
| 21 Simpkins Street, Whakatane | Registered | 17 Apr 2008 - 27 Jan 2015 |
| C/-accounting Biz Ltd, Office 1/40 Landing Road, Whakatane | Physical & registered | 06 Oct 2004 - 17 Apr 2008 |
| Accounting Biz Limited, P O Box 166, Whakatane | Physical | 20 May 2003 - 06 Oct 2004 |
| 108 The Strand, Whakatane | Registered | 20 May 2003 - 06 Oct 2004 |
| 42b Ocean Road, Ohope, Whakatane | Physical & registered | 23 Oct 2002 - 20 May 2003 |
| C/- The Offices Of Focus, Chartered, Accountants, Corner Of Pyne And, Mcalister St, Whakatane | Registered | 12 Apr 2000 - 23 Oct 2002 |
| C/- The Offices Of Focus, Chartered, Accountants, Corner Of Pyne And, Mcalister St, Whakatane | Physical | 22 Mar 1999 - 23 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Power Holdings 2020 Limited Shareholder NZBN: 9429048058667 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
23 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy Holdings Limited Shareholder NZBN: 9429048058636 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
23 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Power, Cameron Robert Individual |
Thornton Whakatane 3193 |
31 Mar 2005 - 23 Sep 2020 |
|
Power, Robert Stanley Individual |
Whakatane Whakatane 3120 |
07 May 2004 - 23 Sep 2020 |
|
Murphy, Evan Mark Individual |
Whakatane Whakatane 3193 |
31 Mar 2005 - 23 Sep 2020 |
|
Null - The Sterling Trust Other |
07 May 2004 - 07 May 2004 | |
|
The Sterling Trust Other |
07 May 2004 - 07 May 2004 | |
|
Power, Elwyn Beth Individual |
R D 3 Whakatane |
07 May 2004 - 07 May 2004 |
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