General information
Powernet Limited
Type: NZ Limited Company (Ltd)9429038649226
New Zealand Business Number
638783
Company Number
Registered
Company Status
Powernet Limited (issued a New Zealand Business Number of 9429038649226) was launched on 21 Apr 1994. 2 addresses are in use by the company: 251 Racecourse Road, Invercargill, 9810 (type: registered, physical). 251 Racecourse Road, Invercargill 9812 had been their registered address, until 02 May 2014. 4000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000000 shares (50% of shares), namely:
Pylon Limited (an entity) located at Invercargill. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2000000 shares); it includes
Last Tango Limited (an entity) - located at Invercargill. The Businesscheck database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Spey Street, Invercargill, 9810 | Service & physical | 18 Dec 2009 |
| 251 Racecourse Road, Invercargill, 9810 | Registered | 02 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stanley Wayne Mackey
Richmond, Richmond, 7020
Address used since 06 Sep 2017 |
Director | 06 Sep 2017 - current |
|
Paul Michael Kiesanowski
Kennedys Bush, Christchurch, 8025
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - current |
|
Peter William Moynihan
Gladstone, Invercargill, 9810
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Robert Bruce Taylor
Rd 1, Rangiora, 7471
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Murray John Wallace
Rosedale, Invercargill, 9810
Address used since 21 Nov 2022 |
Director | 21 Nov 2022 - current |
|
James Albert Carmichael
Newmarket, Auckland, 1023
Address used since 15 Feb 2023 |
Director | 15 Feb 2023 - current |
|
Karen Annette Sherry
Sandringham, Auckland, 1041
Address used since 15 Feb 2023 |
Director | 15 Feb 2023 - current |
|
Christopher Patrick Boyle
Cashmere, Christchurch, 8022
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - 31 Dec 2023 |
|
Wayne Arnold Mccallum
Queens Park, Invercargill, 9810
Address used since 20 Jul 2022 |
Director | 20 Jul 2022 - 15 Feb 2023 |
|
Douglas William Fraser
Rd 3, Riverton, 9883
Address used since 02 Mar 2010 |
Director | 09 Sep 2004 - 07 Sep 2022 |
|
Duncan Varnham Fea
Kawarau Falls, Queenstown, 9300
Address used since 08 Sep 2011 |
Director | 08 Sep 2011 - 19 Jul 2022 |
|
Donald Owen Nicolson
Rd 11, Invercargill, 9877
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 19 Jul 2022 |
|
Thomas Campbell
Windsor, Invercargill, 9810
Address used since 17 Oct 2014 |
Director | 01 Nov 2010 - 31 Oct 2021 |
|
Alan Joseph O'connell
Rd 2, Invercargill, 9872
Address used since 01 Dec 2016
Gladstone, Invercargill, 9810
Address used since 03 May 2020 |
Director | 01 Dec 2016 - 30 Jun 2021 |
|
Sarah Jane Brown
Rd 2, Invercargill, 9872
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 31 Oct 2020 |
|
Lachlan Angus Aaron Mcgregor
Winton, 9720
Address used since 01 Aug 2018
Rd 1, Winton, 9720
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 01 Nov 2019 |
|
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 | 27 Nov 2003 - 01 Nov 2018 |
|
Alan Bertram Harper
Frankton, Queenstown, 9300
Address used since 11 Jun 2004 |
Director | 15 Nov 2000 - 31 Aug 2017 |
|
Neil Douglas Boniface
Invercargill, 9810
Address used since 26 Jun 2015 |
Director | 01 Feb 1997 - 01 Dec 2016 |
|
Darren James Ludlow
Waikiwi, Invercargill, 9810
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - 08 Nov 2016 |
|
Maryann Louise Macpherson
Waikiwi, Invercargill 9810,
Address used since 01 Mar 2010 |
Director | 23 Oct 2003 - 08 Sep 2016 |
|
Philip James Mulvey
Saint Marys Bay, Auckland, 1011
Address used since 01 Aug 2013 |
Director | 01 Feb 2001 - 01 Nov 2013 |
|
Cameron Andrew Mcculloch
Rosedale, Invercargill, 9810
Address used since 02 Mar 2010 |
Director | 01 Dec 1997 - 08 Sep 2011 |
|
Geoffrey Thomson Piercy
Rd 9, Invercargill, 9879
Address used since 02 Mar 2010 |
Director | 01 Sep 2003 - 01 Nov 2010 |
|
Owen David Buckingham
R D 2, Te Anau,
Address used since 11 Jul 1994 |
Director | 11 Jul 1994 - 08 Sep 2004 |
|
Ross Mcgregor Wensley
Invercargill,
Address used since 11 Jul 1994 |
Director | 11 Jul 1994 - 01 Sep 2003 |
|
Murray Ayling Farley
Invercargill,
Address used since 06 Nov 1998 |
Director | 06 Nov 1998 - 31 Jan 2001 |
|
Warren Howard Conway
Invercargill,
Address used since 11 Jul 1994 |
Director | 11 Jul 1994 - 15 Nov 2000 |
|
James Michael Fenton
Invercargill,
Address used since 11 Jul 1994 |
Director | 11 Jul 1994 - 06 Nov 1998 |
|
Alan Bertram Harper
Invercargill,
Address used since 11 Jul 1994 |
Director | 11 Jul 1994 - 01 Dec 1997 |
|
Vincent John Petrie
Invercargill,
Address used since 11 Jul 1994 |
Director | 11 Jul 1994 - 31 Jan 1997 |
|
Keith James Mcconnell
Maori Hill, Dunedin,
Address used since 21 Apr 1994 |
Director | 21 Apr 1994 - 10 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 251 Racecourse Road, Invercargill 9812 | Registered | 18 Dec 2009 - 02 May 2014 |
| Aws Legal, 151 Spey Street, Invercargill | Physical | 08 Mar 2006 - 18 Dec 2009 |
| 158 Dee Street, Invercargill | Registered | 23 Dec 1995 - 18 Dec 2009 |
| Arthur Watson Savage, Solicitors, 151 Spey Street, Invercargill | Physical | 29 Aug 1995 - 08 Mar 2006 |
Financial Data
Financial info
4000000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pylon Limited Shareholder NZBN: 9429036454884 Entity (NZ Limited Company) |
Invercargill |
21 Apr 1994 - current |
Shares Allocation #2 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Last Tango Limited Shareholder NZBN: 9429036454716 Entity (NZ Limited Company) |
Invercargill |
21 Apr 1994 - current |
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 |
|
Electricity Invercargill Limited 251 Racecourse Road |