General information
Electricity Invercargill Limited
Type: NZ Limited Company (Ltd)9429039093110
New Zealand Business Number
512595
Company Number
Registered
Company Status
Electricity Invercargill Limited (NZBN 9429039093110) was started on 26 Jun 1991. 1 address is in use by the company: 251 Racecourse Road, Invercargill (type: registered, service). 251 Racecourse Road, Invercargill had been their physical address, until 12 Jun 1997. Electricity Invercargill Limited used more names, namely: Electricity Southland Limited from 26 Jun 1991 to 18 Sep 1991. 13000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 13000000 shares (100 per cent of shares), namely:
Invercargill City Holdings Limited (an entity) located at 101 Esk Street, Invercargill. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 251 Racecourse Road, Invercargill | Service | 12 Jun 1997 |
| 251 Racecourse Road, Invercargill | Registered | 10 Apr 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 |
|
Emma Jane Ihaia
Moana, Nelson, 7011
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - 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 |
|
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 01 May 2015 |
Director | 01 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 | 01 Nov 2003 - 01 Nov 2018 |
|
Neil Douglas Boniface
Invercargill, 9810
Address used since 02 Jul 2015 |
Director | 16 Sep 1991 - 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 | 01 Feb 2001 - 01 Nov 2013 |
|
Geoffrey Thomson Piercy
Rd 9, Invercargill, 9879
Address used since 05 May 2010 |
Director | 13 Nov 1998 - 01 Nov 2010 |
|
Ross Mcgregor Wensley
Invercargill,
Address used since 22 Sep 1992 |
Director | 22 Sep 1992 - 31 Oct 2003 |
|
Murray Ayling Farley
Invercargill,
Address used since 12 Sep 1991 |
Director | 12 Sep 1991 - 31 Jan 2001 |
|
James Michael Fenton
Invercargill,
Address used since 06 Nov 1992 |
Director | 06 Nov 1992 - 13 Nov 1998 |
|
Vincent John Petrie
Invercargill,
Address used since 12 Sep 1991 |
Director | 12 Sep 1991 - 31 Jan 1997 |
|
Charles John Boyd Rowley
Invercargill,
Address used since 16 Sep 1991 |
Director | 16 Sep 1991 - 06 Nov 1992 |
|
Miroslav Jan Cvigr
Invercargill,
Address used since 16 Sep 1991 |
Director | 16 Sep 1991 - 22 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 251 Racecourse Road, Invercargill | Physical | 12 Jun 1997 - 12 Jun 1997 |
| Cargill Chambers, 128 Spey Street, Invercargill | Physical | 12 Jun 1997 - 12 Jun 1997 |
| Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill | Physical | 12 Jun 1997 - 12 Jun 1997 |
| - | Physical | 15 Dec 1995 - 12 Jun 1997 |
| 90 Leven Street, Invercargill | Registered | 17 Oct 1994 - 10 Apr 2002 |
| Invercargill City Council, Administration Building, Esk Street, Invercargill | Registered | 04 Mar 1993 - 17 Oct 1994 |
Financial Data
Financial info
13000000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 13000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Invercargill City Holdings Limited Shareholder NZBN: 9429038406270 Entity (NZ Limited Company) |
101 Esk Street Invercargill |
26 Jun 1991 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Invercargill City Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 699586 |
| Country of origin | NZ |
| Address |
Civic Administration 101 Esk Street Invercargill |
Location
Companies nearby
 |
Otagonet Properties Limited 251 Racecourse Road |
|
Otagonet Limited 251 Racecourse Road |
|
Last Tango Limited 251 Racecourse Road |
|
Pylon Limited 251 Racecourse Road |
|
Lakeland Network Limited 251 Racecourse Road |
|
Powernet Limited 251 Racecourse Road |