Powerco Nz Holdings Limited, a registered company, was started on 03 Nov 2008. 9429032502374 is the NZ business identifier it was issued. "Electricity line system operation" (business classification D263010) is how the company has been classified. This company has been supervised by 37 directors: Michael Cummings - an active director whose contract started on 29 Nov 2013,
John Loughlin - an active director whose contract started on 17 Dec 2013,
Michael John Bessell - an active director whose contract started on 29 Apr 2015,
Philip Wade Cory-Wright - an active director whose contract started on 01 Oct 2019,
Bopha Chan Ly - an active director whose contract started on 30 Nov 2021.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 35 Junction Street, Welbourn, New Plymouth, 4312 (registered address),
35 Junction Street, Welbourn, New Plymouth, 4312 (physical address),
35 Junction Street, Welbourn, New Plymouth, 4312 (service address),
35 Junction Street, Welbourn, New Plymouth, 4312 (delivery address) among others.
Powerco Nz Holdings Limited had been using Level 2, 84 Liardet Street, New Plymouth as their registered address up until 27 Jun 2022.
A total of 29504002926 shares are issued to 5 shareholders (5 groups). The first group includes 4425597155 shares (15 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4425606469 shares (15 per cent). Lastly the 3rd share allotment (2950406323 shares 10 per cent) made up of 1 entity.
Principal place of activity
35 Junction Street, Welbourn, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: Level 2, 84 Liardet Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 19 Sep 2011 to 27 Jun 2022
Address #2: Level 2, 84 Liardet Street, New Plymouth New Zealand
Physical & registered address used from 09 Mar 2009 to 19 Sep 2011
Address #3: C/-bell Gully (lyh), Level 22, Vero Centre, 48 Shortland Street, Auckland
Registered & physical address used from 03 Nov 2008 to 09 Mar 2009
Basic Financial info
Total number of Shares: 29504002926
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4425597155 | |||
| Other (Other) | Dexus Capital Investment Services Pty Limited |
Sydney Nsw 2000 Australia |
19 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 4425606469 | |||
| Other (Other) | Qs Infrastructure Pty Ltd |
Milton Queensland 4064 Australia |
14 Feb 2023 - |
| Shares Allocation #3 Number of Shares: 2950406323 | |||
| Other (Other) | Qs Infrastructure Pty Ltd |
Milton Queensland 4064 Australia |
14 Feb 2023 - |
| Shares Allocation #4 Number of Shares: 7966074878 | |||
| Other (Other) | Pinz Holding Company Pty Limited |
Sydney, New South Wales 2000 Australia |
29 Nov 2013 - |
| Shares Allocation #5 Number of Shares: 9736318101 | |||
| Other (Other) | Qic Infrastructure Management Pty Limited |
66 Eagle Street Brisbane, Queensland, Australia Australia |
03 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Amp Investment Services Pty Limited |
Sydney Nsw 2000 Australia |
05 Apr 2023 - 19 Jan 2024 |
| Other | Amp Capital Investors Limited |
Sydney, New South Wales 2000 Australia |
29 Nov 2013 - 05 Apr 2023 |
| Other | Qsuper Investment Holdings Pty Limited |
Brisbane Queensland 4000 Australia |
19 Apr 2013 - 14 Feb 2023 |
| Other | Qic Private Capital Pty Limited |
Brisbane Queensland 4000 Australia |
19 Apr 2013 - 14 Feb 2023 |
| Entity | Prime Infrastructure Networks (new Zealand) Limited Shareholder NZBN: 9429035239086 Company Number: 1544143 |
03 Nov 2008 - 29 Nov 2013 | |
| Other | Qpc Investments No. 1 Pty Ltd | 03 Nov 2008 - 19 Apr 2013 | |
| Entity | Prime Infrastructure Networks (new Zealand) Limited Shareholder NZBN: 9429035239086 Company Number: 1544143 |
03 Nov 2008 - 29 Nov 2013 |
Michael Cummings - Director
Appointment date: 29 Nov 2013
ASIC Name: Australia Pacific Airports Corporation Limited
Address: Coogee, Nsw, 2034 Australia
Address used since 29 Nov 2013
Address: Melbourne Airport, Melbourne, Vic, Australia
Address: Melbourne Airport, Melbourne, Vic, Australia
John Loughlin - Director
Appointment date: 17 Dec 2013
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 17 Dec 2013
Michael John Bessell - Director
Appointment date: 29 Apr 2015
ASIC Name: Amp Capital Investors International Holdings Limited
Address: Cremorne, Nsw, 2090 Australia
Address used since 29 Apr 2015
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Philip Wade Cory-wright - Director
Appointment date: 01 Oct 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2019
Bopha Chan Ly - Director
Appointment date: 30 Nov 2021
Address: Haberfield, Nsw, 2045 Australia
Address used since 30 Nov 2021
Lu Jiang - Director
Appointment date: 24 Nov 2022
Address: Chatswood West Nsw, 2067 Australia
Address used since 24 Nov 2022
Matthew Llewellyn David - Director
Appointment date: 23 Oct 2023
Address: Clayfield, Queensland, 4011 Australia
Address used since 23 Oct 2023
David John Kenny - Director
Appointment date: 16 Feb 2024
Address: Darling Point, New South Whales, 2027 Australia
Address used since 16 Feb 2024
Richard Paul Van Breda - Director
Appointment date: 19 Apr 2024
Address: Bellbowrie, Queensland, 4070 Australia
Address used since 19 Apr 2024
Robert Samuel Pearce - Director (Inactive)
Appointment date: 28 May 2020
Termination date: 28 Mar 2024
Address: Marrickville, Nsw, 2204 Australia
Address used since 28 May 2020
Paul Jonathan Callow - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 02 Feb 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Sep 2016
Angela Stephanie Karl - Director (Inactive)
Appointment date: 12 Nov 2012
Termination date: 23 Oct 2023
ASIC Name: Qs Maps Holdings No. 1 Pty Ltd
Address: 70 Eagle Street, Brisbane, Qld, 4000 Australia
Address: 70 Eagle Street, Brisbane, Qld, 4000 Australia
Address: Coogee, NSW 2034 Australia
Address used since 12 Nov 2012
Patrick Thomas Mulholland - Director (Inactive)
Appointment date: 28 May 2020
Termination date: 22 Jun 2023
Address: Hawthorne, Queensland, 4171 Australia
Address used since 28 May 2020
Stanislava Prnjatovic - Director (Inactive)
Appointment date: 13 Mar 2018
Termination date: 23 Aug 2021
ASIC Name: Revelin Nominees Pty Ltd
Address: Glebe, New South Wales, 2037 Australia
Address used since 13 Mar 2018
Leisel Anne Moorhead - Director (Inactive)
Appointment date: 02 Mar 2018
Termination date: 28 May 2020
ASIC Name: Northwestern Roads Group Pty Ltd
Address: Alderley, Queensland, 4051 Australia
Address used since 02 Mar 2018
Address: Eastern Creek, Sydney, Australia
Thomas Gregory Parry - Director (Inactive)
Appointment date: 24 Jun 2010
Termination date: 30 Sep 2019
ASIC Name: Parf Company 2 Pty Ltd
Address: Sydney Nsw, 2000 Australia
Address: Paddington, New South Wales, Australia
Address used since 09 Jul 2018
Address: Brisbane Airport, Brisbane, Queensland, 4008 Australia
Address: Paddington, New South Wales, Australia
Address used since 24 Jun 2010
David R. - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 30 Aug 2018
Gordon Hay - Director (Inactive)
Appointment date: 22 May 2014
Termination date: 02 Mar 2018
Address: Rushcutters Bay, Nsw, 2011 Australia
Address used since 01 Mar 2017
Address: Randwick, 2031 Australia
Address used since 22 May 2014
Murray Ian Bain - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 01 Sep 2016
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 30 Apr 2015
Marcus James Clervaux Dorreen - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 01 Sep 2016
Address: Waverton, Nsw, 2060 Australia
Address used since 25 Aug 2015
Robert V. - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 24 Aug 2015
Graham Law - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 29 Apr 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 29 Nov 2013
Christopher Wade - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 31 Mar 2015
Address: Mosman, Nsw, 2088 Australia
Address used since 29 Nov 2013
David R. - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 31 Mar 2015
Ross Daniel Israel - Director (Inactive)
Appointment date: 03 Nov 2008
Termination date: 16 May 2014
Address: Chelmer, Queensland 4068, Australia,
Address used since 03 Nov 2008
Jonathon Michael Sellar - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 29 Nov 2013
Address: Balgowlah, New South Wales, 2093 Australia
Address used since 15 Aug 2010
Adriaan Victor Van Jaarsveldt - Director (Inactive)
Appointment date: 06 Dec 2010
Termination date: 29 Nov 2013
Address: Cremorne, Nsw, 2090 Australia
Address used since 06 Dec 2010
Stewart John Upson - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 29 Nov 2013
Address: Willoughby North, Sydney, 2068 Australia
Address used since 23 Feb 2012
Richard Gilbert Bettle - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 25 Jun 2013
Address: Stoke, Nelson, 7011 New Zealand
Address used since 14 Sep 2010
Brian William Kingston - Director (Inactive)
Appointment date: 12 Apr 2010
Termination date: 14 Dec 2012
Address: Mosman, New South Wales 2088, Australia,
Address used since 12 Apr 2010
William Ruediger Makgill Scott - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 12 Nov 2012
Address: Chatswood West, Sydney, 2067 Australia
Address used since 23 Feb 2012
Andrew Tracey Nicholas Knight - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 01 Oct 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Mar 2012
Michael Thomas Cummings - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 23 Feb 2012
Address: Coogee, Nsw, 2034 Australia
Address used since 17 Dec 2010
Michele Wong - Director (Inactive)
Appointment date: 25 Aug 2011
Termination date: 23 Feb 2012
Address: Kirribilli, Nsw, 2061 Australia
Address used since 25 Aug 2011
Leisel Anne Moorhead - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 27 Jul 2011
Address: Alderley, Queensland 4051, Australia,
Address used since 26 Feb 2009
Cameron Dare Knight Whalley - Director (Inactive)
Appointment date: 09 Mar 2010
Termination date: 06 Dec 2010
Address: Kensington, New South Wales 2033, Australia,
Address used since 09 Mar 2010
Jeffrey Wayne Kendrew - Director (Inactive)
Appointment date: 03 Nov 2008
Termination date: 12 Apr 2010
Address: Pymble, New South Wales 2073, Australia,
Address used since 28 Aug 2009
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