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General information

Papakura Power Limited

Type: NZ Limited Company (Ltd)
9429037572990
New Zealand Business Number
961803
Company Number
Registered
Company Status

Papakura Power Limited (issued an NZ business number of 9429037572990) was started on 15 Jun 1999. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura had been their physical address, up until 02 Aug 2022. Papakura Power Limited used more names, namely: John Sturgess & Associates Limited from 15 Jun 1999 to 09 Oct 2020. 10000 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1650 shares (16.5 per cent of shares), namely:
Jet Trustees Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. In the second group, a total of 3 shareholders hold 16.5 per cent of all shares (1650 shares); it includes
Sturgess, Andrea (an individual) - located at Rd 3, Waiuku,
Sturgess, John Gilbert (an individual) - located at Rd 3, Waiuku,
Khyber Pass Trustee Company Limited (an entity) - located at Newmarket, Auckland. Next there is the 3rd group of shareholders, share allocation (2290 shares, 22.9%) belongs to 1 entity, namely:
Sturgess, John Gilbert, located at Rd 3, Waiuku (an individual). Businesscheck's database was last updated on 01 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 02 Aug 2022
Last updated:
Directors
Name and Address Role Period
John Gilbert Sturgess
Rd 3, Waiuku, 2683
Address used since 05 Jun 2012
Director 15 Jun 1999 - current
Addresses
Previous address Type Period
116 Great South Road, Papakura, 2110 Physical & registered 19 Dec 2019 - 02 Aug 2022
16 Elliot Street, Papakura Registered 13 Apr 2000 - 19 Dec 2019
16 Elliot Street, Papakura Registered 12 Apr 2000 - 13 Apr 2000
16 Elliot Street, Papakura Physical 15 Jun 1999 - 19 Dec 2019
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1650
Shareholder Name Address Period
Jet Trustees Limited
Shareholder NZBN: 9429036443994
Entity (NZ Limited Company) 		1 Wesley Street
Pukekohe
2120 		02 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1650
Shareholder Name Address Period
Sturgess, Andrea
Individual 		Rd 3
Waiuku
2683 		15 Jun 1999 - current
Sturgess, John Gilbert
Individual 		Rd 3
Waiuku
2683 		15 Jun 1999 - current
Khyber Pass Trustee Company Limited
Shareholder NZBN: 9429035941378
Entity (NZ Limited Company) 		Newmarket
Auckland
1010 		02 Oct 2007 - current
Shares Allocation #3 Number of Shares: 2290
Shareholder Name Address Period
Sturgess, John Gilbert
Individual 		Rd 3
Waiuku
2683 		15 Jun 1999 - current
Shares Allocation #4 Number of Shares: 4390
Shareholder Name Address Period
Sturgess, Andrea
Individual 		Rd 3
Waiuku
2683 		15 Jun 1999 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Sturgess, David
Individual 		Rd 3
Waiuku
2683 		16 Mar 2005 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Sturgess, James Mcinnes
Individual 		Rd 3
Waiuku
2683 		02 Oct 2007 - current
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