General information

Netcon Limited

Type: NZ Limited Company (Ltd)
9429037410483
New Zealand Business Number
1006314
Company Number
Registered
Company Status
E310904 - E310904 Distribution Line, Electricity Or Communication, Construction And Maintenance
Industry classification codes with description

Netcon Limited (issued an NZ business identifier of 9429037410483) was started on 08 Dec 1999. 1 address is in use by the company: 24 Elginshire Street, Washdyke, Timaru, 7910 (type: physical, registered). 31 Meadows Road, Washdyke, Timaru had been their physical address, until 09 Apr 2018. Netcon Limited used more aliases, namely: Networks South Limited from 25 Feb 2000 to 01 Dec 2006, Network South Limited (08 Dec 1999 to 25 Feb 2000). 45000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 45000 shares (100% of shares), namely:
Alpine Energy Limited (an entity) located at Washdyke, Timaru. "E310904 Distribution line, electricity or communication, construction and maintenance" (ANZSIC E310904) is the category the ABS issued to Netcon Limited. Our information was updated on 24 Jul 2022.

Current address Type Used since
24 Elginshire Street, Washdyke, Timaru, 7910 Physical & registered 09 Apr 2018
Contact info
64 3 6839300
Phone (Phone)
accounts@netcon.co.nz
Email
www.netcon.co.nz
Website
Directors
Name and Address Role Period
Richard David Ramsay
Twizel, Twizel, 7901
Address used since 09 May 2016
Director 01 Oct 2008 - current
Stephen Brett King
Waimataitai, Timaru, 7910
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Hugh Leslie Martyn
Richmond Hill, Christchurch, 8081
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Gregory Visser
Nelson South, Nelson, 7010
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Stephen Richard Thompson
Maori Hill, Dunedin, 9010
Address used since 05 May 2011
Director 22 Jul 2003 - 27 Aug 2020
Alister John France
Geraldine, 7956
Address used since 04 Apr 2016
Director 22 Jul 2010 - 01 Oct 2018
Warren Boyce Mcnabb
Rd 1, Blenheim, 7271
Address used since 11 Oct 2016
Director 11 Oct 2016 - 01 Oct 2018
Donald Mcgillivray Elder
Ilam, Christchurch, 8041
Address used since 29 Nov 2017
Director 29 Nov 2017 - 01 Oct 2018
Warren Bell
Cashmere Heights, Christchurch, 8022
Address used since 25 Jul 2012
Director 25 Jul 2012 - 29 Nov 2017
Richie James Smith
Lake Tekapo, 7945
Address used since 24 Aug 2016
Director 28 Jul 2016 - 11 Oct 2016
Warren Arthur Larsen
Roseneath, Wellington, 6011
Address used since 01 Jan 2011
Director 01 Jan 2011 - 28 Jul 2016
Ian James Bowan
Maori Hill, Timaru, 7910
Address used since 16 Mar 2010
Director 31 Mar 2000 - 25 Jul 2012
Brian John Wood
Avonhead, Christchurch, 8042
Address used since 01 Oct 2008
Director 01 Oct 2008 - 01 Feb 2011
Donald Murray Douglas Cleverley
Rd 4, Timaru, 7974
Address used since 16 Mar 2010
Director 01 Oct 2008 - 23 Jul 2010
Lindsay Mitchell Malcolm
Oamaru,
Address used since 26 Sep 2006
Director 16 Aug 2001 - 01 Oct 2008
Graham Barrie Clark
Oamaru,
Address used since 12 Mar 2003
Director 28 Mar 2002 - 01 Oct 2008
John Allen Dobson
Christchurch 8001,
Address used since 31 Mar 2000
Director 31 Mar 2000 - 22 Jul 2003
Kathleen Margaret Brown
330 Waitati Valley Rd, Rd2, Waitati,
Address used since 16 Aug 2001
Director 16 Aug 2001 - 10 Apr 2002
Graeme Neville Robinson
Christchurch 5,
Address used since 31 Mar 2000
Director 31 Mar 2000 - 16 Aug 2001
Kenneth James Scott
Whiterocks Road, Oamaru,
Address used since 31 Mar 2000
Director 31 Mar 2000 - 16 Aug 2001
Edward Oral Sullivan
Timaru,
Address used since 31 Mar 2000
Director 31 Mar 2000 - 16 Aug 2001
Anthony John Brady
Oamaru,
Address used since 31 Mar 2000
Director 31 Mar 2000 - 16 Aug 2001
George Latham Berry
19 D R D, Oamaru,
Address used since 08 Dec 1999
Director 08 Dec 1999 - 31 Mar 2000
Addresses
Principal place of activity
24 Elginshire Street , Washdyke , Timaru , 7910
Previous address Type Period
31 Meadows Road, Washdyke, Timaru, 7910 Physical & registered 11 Apr 2011 - 09 Apr 2018
42 Meadows Rd, Washdyke, Timaru Physical & registered 11 Jul 2000 - 11 Apr 2011
Berry & Co., 20 Eden Street, Oamaru Registered & physical 11 Jul 2000 - 11 Jul 2000
Berry & Co., 20 Eden Street, Oamaru Registered 12 Apr 2000 - 11 Jul 2000
Financial Data
Financial info
45000
Total number of Shares
April
Annual return filing month
18 Apr 2022
Annual return last filed
Shares Allocation Number of Shares: 45000
Shareholder Name Address Period
Alpine Energy Limited
Shareholder NZBN: 9429039239013
Entity (NZ Limited Company)
Washdyke
Timaru
08 Dec 1999 - current

Historic shareholders

Shareholder Name Address Period
Network Waitaki Limited
Shareholder NZBN: 9429038763250
Company Number: 612381
Entity
08 Dec 1999 - 03 Oct 2008
Network Waitaki Limited
Shareholder NZBN: 9429038763250
Company Number: 612381
Entity
08 Dec 1999 - 03 Oct 2008

Ultimate Holding Company
Name Alpine Energy Limited
Type Ltd
Ultimate Holding Company Number 463945
Country of origin NZ
Address 31 Meadows Road
Washdyke
Timaru
Location
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