Northpower Fibre Limited was incorporated on 13 Dec 2010 and issued a business number of 9429031274586. The registered LTD company has been run by 15 directors: Graham Ronald Mitchell - an active director whose contract began on 13 Dec 2010,
Jo Anne Brosnahan - an active director whose contract began on 11 Apr 2011,
Jo Brosnahan - an active director whose contract began on 11 Apr 2011,
Josephine Marie Boyd - an active director whose contract began on 26 Apr 2017,
Andrew Ian Mcleod - an active director whose contract began on 23 Aug 2017.
As stated in our information (last updated on 17 Jul 2020), this company registered 1 address: 28 Mount Pleasant Road, Raumanga, Whangarei, 0110 (types include: registered, physical).
Up until 05 Apr 2013, Northpower Fibre Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address.
BizDb found past names used by this company: from 13 Dec 2010 to 01 Oct 2013 they were named Whangarei Local Fibre Company Limited.
A total of 57532412 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 31231766 shares are held by 1 entity, namely:
Northpower Limited (an entity) located at 28 Mount Pleasant Road, Whangarei.
Then there is a group that consists of 1 shareholder, holds 30.46 per cent shares (exactly 17524249 shares) and includes
Crown Infrastructure Partners Limited - located at Vero Centre, 48 Shortland Street, Auckland.
The 3rd share allotment (8776396 shares, 15.25%) belongs to 1 entity, namely:
Northpower Limited, located at 28 Mount Pleasant Road, Whangarei (an entity).
Previous addresses
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Dec 2011 to 05 Apr 2013
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 13 Dec 2010 to 06 Dec 2011
Basic Financial info
Total number of Shares: 57532412
Annual return filing month: November
Annual return last filed: 21 Nov 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 31231766 | |||
| Entity (NZ Limited Company) | Northpower Limited Shareholder NZBN: 9429039052339 |
28 Mount Pleasant Road Whangarei New Zealand |
13 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 17524249 | |||
| Entity (NZ Limited Company) | Crown Infrastructure Partners Limited Shareholder NZBN: 9429031820400 |
Vero Centre, 48 Shortland Street Auckland 1010 New Zealand |
13 Dec 2010 - |
| Shares Allocation #3 Number of Shares: 8776396 | |||
| Entity (NZ Limited Company) | Northpower Limited Shareholder NZBN: 9429039052339 |
28 Mount Pleasant Road Whangarei New Zealand |
13 Dec 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Her Majesty The Queen In Right Of New Zealand Acting By And Through Her Minister Of Finance |
Parliament Buildings Wellington 6011 New Zealand |
13 Dec 2010 - |
Ultimate Holding Company
Graham Ronald Mitchell - Director
Appointment date: 13 Dec 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Dec 2010
Jo Anne Brosnahan - Director
Appointment date: 11 Apr 2011
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 28 Nov 2011
Jo Brosnahan - Director
Appointment date: 11 Apr 2011
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 28 Nov 2011
Josephine Marie Boyd - Director
Appointment date: 26 Apr 2017
Address: Mount Albert, Auckland, 1022 New Zealand
Address used since 26 Apr 2017
Address: Whangarei, 0112 New Zealand
Address used since 28 Jun 2018
Andrew Ian Mcleod - Director
Appointment date: 23 Aug 2017
Address: Ruakaka, 0116 New Zealand
Address used since 29 Aug 2017
Address: Rd 8, Whakamarama, 3180 New Zealand
Address used since 10 Nov 2017
Address: Rd 3, Ngunguru, Whangarei, 0173 New Zealand
Address used since 28 Jun 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 22 Nov 2019
Kathryn Angela Furness - Director
Appointment date: 19 Apr 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Apr 2018
Michael Sean Wynne - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 18 Apr 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 13 Dec 2010
Nicole Peta Davies-colley - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 23 Aug 2017
Address: Rd 2, Whangarei, 0172 New Zealand
Address used since 01 Jan 2017
Richard Patrick Pearce - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 26 Apr 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Oct 2015
Mark Rowland Gatland - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 01 Jan 2017
Address: R. D. 4, Whangarei, 0174 New Zealand
Address used since 05 Nov 2012
Kenneth Charles Hames - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 01 Oct 2015
Address: R D 1, Paparoa, 0571 New Zealand
Address used since 01 Jul 2014
Nicole Peta Davies-colley - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 01 Jul 2014
Address: Whangarei, 0535 New Zealand
Address used since 21 Nov 2012
Rohan Benjamin Cawley Macmahon - Director (Inactive)
Appointment date: 24 Feb 2014
Termination date: 24 Feb 2014
Address: Westmere, Auckland (as Alternate For Jo Brosnahan), 1022 New Zealand
Address used since 24 Feb 2014
Phillip Campbell - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 15 Aug 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Aug 2013
Warren William Moyes - Director (Inactive)
Appointment date: 03 Feb 2013
Termination date: 15 Feb 2013
Address: 1343 Pipiwai Road, R D 6, Whangarei, 0176 New Zealand
Address used since 03 Feb 2013
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