World Power Limited (issued an NZ business number of 9429036454037) was started on 25 Jun 2002. 7 addresess are currently in use by the company: 23 Quay Street, Auckland Central, Auckland, 1010 (type: office, delivery). Shop, 8 No 1 Westhaven Drive, Westhaven, Auckland had been their registered address, up to 20 Feb 2023. 96000 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 31998 shares (33.33 per cent of shares), namely:
Pftrustee Limited (an entity) located at Mount Wellington, Auckland postcode 1060,
Powell, Kim Maree (an individual) located at Mount Wellington, Auckland postcode 1060,
Powell, Glenn Frederick (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (31998 shares); it includes
Tth Trustees Limited (an entity) - located at Belmont, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Maclennan, Tania Frances, located at Rd 3, Riverhead (an individual). "Electrical services" (business classification E323220) is the category the ABS issued World Power Limited. The Businesscheck information was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
Shop, 8 No 1 Westhaven Drive, Westhaven, Auckland, 1010 | Physical | 24 Mar 2010 |
Shop, 8 No 1 Westhaven Drive, Westhaven, Auckland, 1010 | Office & delivery | 17 Mar 2020 |
Po Box 91263, Victoria Street West, Auckland, 1142 | Postal | 17 Mar 2020 |
23 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 20 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Glenn Frederick Powell
Mount Wellington, Auckland, 1060
Address used since 17 Mar 2010 |
Director | 25 Jun 2002 - current |
Bryan Finlay Maclennan
Rd 3, Albany, 0793
Address used since 17 Mar 2010 |
Director | 03 Aug 2002 - current |
Thomas Toby Hobbs
Belmont, Auckland, 0622
Address used since 19 Nov 2018
Belmont, Auckland, 0622
Address used since 01 Oct 2019
Takapuna, Auckland, 0622
Address used since 18 Dec 2016
Belmont, Auckland, 0622
Address used since 19 Mar 2019 |
Director | 19 Nov 2002 - current |
Bryan Fergus Maclennan
Orewa,
Address used since 03 Aug 2002 |
Director | 03 Aug 2002 - 03 Aug 2002 |
Type | Used since | |
---|---|---|
23 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 20 Feb 2023 |
23 Quay Street, Auckland Central, Auckland, 1010 | Office & delivery | 22 Mar 2023 |
Shop, 8 No 1 Westhaven Drive , Westhaven , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Shop, 8 No 1 Westhaven Drive, Westhaven, Auckland, 1010 | Registered & service | 24 Mar 2010 - 20 Feb 2023 |
8 Westhaven Drive, Auckland City, Auckland | Physical & registered | 09 Feb 2006 - 24 Mar 2010 |
11 Tinley Street, Auckland Central | Physical & registered | 21 Aug 2002 - 09 Feb 2006 |
236 Penrose Road, Mt Wellington, Auckland | Registered & physical | 25 Jun 2002 - 21 Aug 2002 |
Shareholder Name | Address | Period |
---|---|---|
Pftrustee Limited Shareholder NZBN: 9429048890625 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
25 Mar 2021 - current |
Powell, Kim Maree Individual |
Mount Wellington Auckland 1060 |
22 Apr 2006 - current |
Powell, Glenn Frederick Individual |
Mount Wellington Auckland 1060 |
25 Jun 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Tth Trustees Limited Shareholder NZBN: 9429046802651 Entity (NZ Limited Company) |
Belmont Auckland 0622 |
18 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Maclennan, Tania Frances Individual |
Rd 3 Riverhead 0793 |
25 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Powell, Kim Maree Individual |
Mount Wellington Auckland 1060 |
22 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Maclennan, Bryan Finlay Individual |
Rd 3 Riverhead 0793 |
25 Jun 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Carters Professional Trustee Limited Shareholder NZBN: 9429041230411 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
22 Oct 2015 - current |
Maclennan, Tania Frances Individual |
Rd 3 Riverhead 0793 |
25 Mar 2012 - current |
Maclennan, Bryan Finlay Individual |
Rd 3 Riverhead 0793 |
25 Jun 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Powell, Glenn Frederick Individual |
Mount Wellington Auckland 1060 |
25 Jun 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Hobbs, Thomas Toby Individual |
Belmont Auckland 0622 |
25 Jun 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Ward, Alistair John Individual |
Orakei Auckland 1071 |
22 Apr 2006 - 25 Mar 2021 |
Hobbs, Maxine Elizabeth Ann Individual |
Narrow Neck North Shore City 0622 |
22 Apr 2006 - 18 Dec 2018 |
Ward, Alistair John Individual |
St Heliers Auckland 1071 |
22 Apr 2006 - 25 Mar 2021 |
Maclennan, Bruce Gary Individual |
Rd4 Albany 0794 |
08 Jan 2008 - 25 Mar 2012 |
Hobbs, Maxine Elizabeth Ann Individual |
Narrow Neck North Shore City 0622 |
22 Apr 2006 - 18 Dec 2018 |
Berry, Robert Dudley Individual |
Mt Eden Auckland |
22 Apr 2006 - 22 Apr 2006 |
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