General information
Netcon Limited
Type: NZ Limited Company (Ltd)9429037410483
New Zealand Business Number
1006314
Company Number
Removed
Company Status
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. 5 addresess are in use by the company: Po Box 2152, Washdyke, Timaru, 7941 (type: postal, office). 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 postcode 7910. "Distribution line, electricity or communication, construction and maintenance" (ANZSIC E310904) is the category the ABS issued to Netcon Limited. Our information was updated on 11 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 24 Elginshire Street, Washdyke, Timaru, 7910 | Physical & registered & service | 09 Apr 2018 |
| Po Box 2152, Washdyke, Timaru, 7941 | Postal | 05 May 2020 |
| 24 Elginshire Street, Washdyke, Timaru, 7910 | Office & delivery | 05 May 2020 |
Contact info
64 3 6839300
Phone (Phone)
accounts@netcon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.netcon.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda May Robertson
Rd 1, Queenstown, 9371
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Kevin Gerard Winders
Twizel, Twizel, 7901
Address used since 24 Aug 2023 |
Director | 24 Aug 2023 - current |
|
Karen Beverley Coutts
Island Bay, Wellington, 6023
Address used since 24 Aug 2023 |
Director | 24 Aug 2023 - current |
|
Warren Boyce Mcnabb
Springlands, Blenheim, 7201
Address used since 24 Aug 2023 |
Director | 24 Aug 2023 - current |
|
Rebecca Louise Keoghan
Westport, 7892
Address used since 24 Aug 2023 |
Director | 24 Aug 2023 - current |
|
Melissa Jannet Clark-reynolds
Roseneath, Wellington, 6011
Address used since 24 Aug 2023 |
Director | 24 Aug 2023 - current |
|
Hugh Leslie Martyn
Richmond Hill, Christchurch, 8081
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 24 Aug 2023 |
|
Stephen Brett King
Waimataitai, Timaru, 7910
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 24 Aug 2023 |
|
Gregory Visser
Nelson South, Nelson, 7010
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - 24 Aug 2023 |
|
Richard David Ramsay
Twizel, Twizel, 7901
Address used since 09 May 2016 |
Director | 01 Oct 2008 - 01 Aug 2022 |
|
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
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpine Energy Limited Shareholder NZBN: 9429039239013 Entity (NZ Limited Company) |
Washdyke Timaru 7910 |
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
Companies nearby
 |
Alpine Energy Limited 24 Elginshire Street |
|
Infratec Renewables (rarotonga) Limited 24 Elginshire Street |
|
New Zealand Honey & Bees Limited 15 Treneglos Street |
|
Farmers Mill Limited 79 Elginshire Street |
|
Seedlands Property Limited 79 Elginshire Street |
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