Powerco Transmission Services Limited, a registered company, was registered on 27 Aug 2007. 9429033169262 is the NZBN it was issued. This company has been managed by 40 directors: John Loughlin - an active director whose contract began on 17 Dec 2013,
Michael John Bessell - an active director whose contract began on 29 Apr 2015,
Philip Wade Cory-Wright - an active director whose contract began on 01 Oct 2019,
Bopha Chan Ly - an active director whose contract began on 30 Nov 2021,
Matthew Llewellyn David - an active director whose contract began on 23 Oct 2023.
Last updated on 13 May 2025, the BizDb data contains detailed information about 1 address: 35 Junction Street, Welbourn, New Plymouth, 4312 (type: postal, office).
Powerco Transmission Services Limited had been using Level 2, Npdc Civic Centre, 84 Liardet Street, New Plymouth as their registered address up until 14 Jun 2022.
A single entity owns all company shares (exactly 2147835 shares) - Powerco Investment Holdings Limited - located at 4312, Welbourn, New Plymouth.
Other active addresses
Address #4: 35 Junction Street, Welborne, 84 Liardet Street, New Plymouth, 4310 New Zealand
Office address used from 14 Jun 2023
Principal place of activity
Level 2, Npdc Civic Centre, 84 Liardet Street, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: Level 2, Npdc Civic Centre, 84 Liardet Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 16 Jan 2014 to 14 Jun 2022
Address #2: Level 2, Council Chambers, 84 Liardet Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 19 Sep 2011 to 16 Jan 2014
Address #3: Level 2, Council Chambers, 84 Liardet Street, New Plymouth New Zealand
Registered & physical address used from 27 Aug 2007 to 19 Sep 2011
Basic Financial info
Total number of Shares: 2147835
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2147835 | |||
| Entity (NZ Limited Company) | Powerco Investment Holdings Limited Shareholder NZBN: 9429052673368 |
Welbourn New Plymouth 4312 New Zealand |
10 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Powerco Nz Holdings Limited Shareholder NZBN: 9429032502374 Company Number: 2185529 |
Welbourn New Plymouth 4312 New Zealand |
28 Apr 2023 - 10 Apr 2025 |
| Entity | Powerco Limited Shareholder NZBN: 9429037332174 Company Number: 1021162 |
Npdc Civic Centre 84 Liardet Street, New Plymouth 4310 New Zealand |
21 Aug 2009 - 28 Apr 2023 |
| Entity | Powerco Limited Shareholder NZBN: 9429037332174 Company Number: 1021162 |
Welbourn New Plymouth 4312 New Zealand |
21 Aug 2009 - 28 Apr 2023 |
| Entity | Powerco Nz Holdings Limited Shareholder NZBN: 9429032502374 Company Number: 2185529 |
02 Mar 2009 - 27 Jun 2010 | |
| Entity | Prime Infrastructure Networks (new Zealand) Limited Shareholder NZBN: 9429035239086 Company Number: 1544143 |
27 Aug 2007 - 01 Aug 2008 | |
| Entity | Powerco Nz Holdings Limited Shareholder NZBN: 9429032502374 Company Number: 2185529 |
02 Mar 2009 - 27 Jun 2010 | |
| Entity | Prime Infrastructure Networks (new Zealand) Limited Shareholder NZBN: 9429035239086 Company Number: 1544143 |
27 Aug 2007 - 01 Aug 2008 |
Ultimate Holding Company
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: Sydney Nsw, 2000 Australia
Address: Cremorne, Nsw, 2090 Australia
Address used since 29 Apr 2015
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
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
Michael Cummings - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 01 Jan 2025
ASIC Name: Australia Pacific Airports Corporation Limited
Address: Coogee, Nsw, 2034 Australia
Address used since 29 Nov 2013
Address: Melbourne Airport, Melbourne, Vic, Australia
Lu Jiang - Director (Inactive)
Appointment date: 24 Nov 2022
Termination date: 25 Sep 2024
Address: Chatswood West Nsw, 2067 Australia
Address used since 24 Nov 2022
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: 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: 26 Jul 2010
Termination date: 30 Sep 2019
ASIC Name: Parf Company 2 Pty Ltd
Address: Paddington, Sydney, Nsw, 2021 Australia
Address used since 09 Jul 2018
Address: Sydney Nsw, 2000 Australia
Address: Paddington, Sydney, Nsw, 2021 Australia
Address used since 26 Jul 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
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
David R. - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 31 Mar 2015
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
Ross Daniel Israel - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 16 May 2014
Address: Chelmer, Queensland 4068, Australia,
Address used since 26 Feb 2009
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: 25 Mar 2010
Termination date: 06 Dec 2010
Address: Kensington, New South Wales 2033, Australia,
Address used since 25 Mar 2010
Jeffrey Wayne Kendrew - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 12 Apr 2010
Address: Pymble, New South Wales 2073, Australia,
Address used since 28 Aug 2009
Euan Richard Krogh - Director (Inactive)
Appointment date: 27 Aug 2007
Termination date: 26 Feb 2009
Address: New Plymouth,
Address used since 27 Aug 2007
Nigel Dickson Barbour - Director (Inactive)
Appointment date: 27 Aug 2007
Termination date: 26 Feb 2009
Address: Oakura, Taranaki,
Address used since 27 Aug 2007
Sriyan Elanga Ekanayake - Director (Inactive)
Appointment date: 27 Aug 2007
Termination date: 26 Feb 2009
Address: Highlands Park, New Plymouth,
Address used since 27 Aug 2007
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