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Powerhouse Wind Limited

Type: NZ Limited Company (Ltd)
9429033619057
NZBN
1907272
Company Number
Registered
Company Status
096056028
GST Number
C243930
Industry classification code
Electrical Equipment Or Machinery Mfg Nec
Industry classification description
Current address
Level 13 Otago House
481 Moray Place
Dunedin 9016
New Zealand
Service & physical address used since 25 Aug 2010
Po Box 5071
Dunedin
Dunedin 9054
New Zealand
Postal address used since 19 May 2020
Level 13 Otago House
481 Moray Place
Dunedin 9016
New Zealand
Office address used since 19 May 2020

Powerhouse Wind Limited, a registered company, was launched on 14 Feb 2007. 9429033619057 is the NZ business identifier it was issued. "Electrical equipment or machinery mfg nec" (ANZSIC C243930) is how the company is categorised. This company has been supervised by 6 directors: William Hugh Currie - an active director whose contract began on 14 Feb 2007,
Richard George Arthur Butler - an active director whose contract began on 14 Feb 2007,
Peter Forster Shaw - an active director whose contract began on 21 Aug 2012,
Wayne Douglas O'hara - an inactive director whose contract began on 14 Feb 2007 and was terminated on 02 Mar 2023,
Hans - Joachim Scholz - an inactive director whose contract began on 13 Aug 2012 and was terminated on 07 Nov 2014.
Updated on 02 May 2025, our database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, registered).
Powerhouse Wind Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address until 02 Aug 2021.
A total of 801248 shares are allocated to 30 shareholders (20 groups). The first group consists of 151357 shares (18.89%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 37920 shares (4.73%). Lastly the third share allotment (22500 shares 2.81%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 76 Borlases Road, Sawyers Bay, Port Chalmers, 9023 New Zealand

Delivery address used from 19 May 2020

Address #5: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered address used from 02 Aug 2021

Address #6: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered address used from 23 Aug 2024

Principal place of activity

Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand


Previous addresses

Address #1: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered address used from 25 Aug 2010 to 02 Aug 2021

Address #2: C/-deloitte, Level 8, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 14 Feb 2007 to 25 Aug 2010

Contact info
64 03 4562288
19 May 2020 Phone
contact@powerhousewind.co.nz
19 May 2020 nzbn-reserved-invoice-email-address-purpose
tmepham@rautakiadvice.co.nz
15 Mar 2019 Email
www.powerhousewind.co.nz
15 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 801248

Annual return filing month: March

Annual return last filed: 11 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 151357
Individual Mccallum, Bruce Clinton Lyttelton
Canterbury 8082
New Zealand
Shares Allocation #2 Number of Shares: 37920
Entity (NZ Limited Company) Energy Marlborough Limited
Shareholder NZBN: 9429049335491
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 22500
Entity (NZ Limited Company) Greenlight Ventures (nz) Limited
Shareholder NZBN: 9429046485342
Brooklyn
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 6395
Individual Guthrie, Hamish Paul Kūaotunu West
Waikato 3592
New Zealand
Shares Allocation #5 Number of Shares: 6280
Individual Early, William Maynard Kinmont Park
Otago 9024
New Zealand
Shares Allocation #6 Number of Shares: 6969
Individual Clarke, Elizabeth Patricia Havelock
7282
New Zealand
Individual Clarke, Graeme Henry Havelock
7282
New Zealand
Shares Allocation #7 Number of Shares: 4450
Individual Trust, Lane Family Golflands
Auckland
2013
New Zealand
Shares Allocation #8 Number of Shares: 5000
Individual Kendall, Timothy Manurewa
Auckland
2102
New Zealand
Shares Allocation #9 Number of Shares: 16700
Individual Currie, Thomas Edward Nelson
Nelson
7010
New Zealand
Shares Allocation #10 Number of Shares: 28260
Individual Scholz, Hans Brighton
Dunedin
Otago 9091
New Zealand
Shares Allocation #11 Number of Shares: 31400
Individual Schaefer, Karl-heinz
Shares Allocation #12 Number of Shares: 45202
Individual Guest, Pamela Normandale
Lower Hutt
Wellington 5010
New Zealand
Individual Shaw, Peter Forster Normandale
Lower Hutt
Wellington 5010
New Zealand
Shares Allocation #13 Number of Shares: 52106
Individual Butler, Richard George Arthur Maori Hill
Dunedin
Otago 9010
New Zealand
Shares Allocation #14 Number of Shares: 93812
Individual O'hara, Wayne Douglas Otago
9400
New Zealand
Shares Allocation #15 Number of Shares: 162987
Individual Mepham, Timothy James Helensburgh
Dunedin
Otago 9010
New Zealand
Individual Currie, William Hugh Otago
9023
New Zealand
Shares Allocation #16 Number of Shares: 4332
Individual Paulin, Michael Geoffrey Ravensbourne
Dunedin
Otago 9022
New Zealand
Individual Michael Geoffrey Paulin Ravensbourne
Dunedin
9022
New Zealand
Shares Allocation #17 Number of Shares: 15597
Individual Dromer, David Hobsonville
Auckland
0618
New Zealand
Individual David Dromer Kaipara
0541
New Zealand
Shares Allocation #18 Number of Shares: 15700
Individual Sherman, Allan Otago
9492
New Zealand
Individual Sherman, Judith Otago
9492
New Zealand
Individual Allan Sherman Rd 6d
Oamaru
9492
New Zealand
Individual Judith Sherman Rd 6d
Oamaru
9492
New Zealand
Shares Allocation #19 Number of Shares: 6280
Individual Currie, Eva Frances Hope
Tasman 7081
New Zealand
Individual Eva Frances Currie Rd 1
Richmond
7081
New Zealand
Shares Allocation #20 Number of Shares: 15700
Individual Schenk, Rainer
Individual Rainer S.

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodall, Anake Angus Murray Beckenham
Christchurch
8023
New Zealand
Individual Dutton, Philip Blundell Rd1
Carterton
5791
New Zealand
Individual Terry, John Kinnear Kelburn
Kelburn
6012
New Zealand
Individual Scholz, Hans - Joachim Rd 1
Dunedin
9091
New Zealand
Entity Crail Bay Aquaculture Limited
Shareholder NZBN: 9429038560255
Company Number: 658490
Individual Clark, Robert Andrew Mangere Bridge
Auckland
2022
New Zealand
Individual Oneill, Karen Fleming Dunedin
9077
New Zealand
Individual Groothuis, Marianne Opoho
Dunedin
9010
New Zealand
Individual Todd, Margaret Anne Glenross
Dunedin
9011
New Zealand
Individual Early, William Maynard Kinmont Park
Mosgiel
9024
New Zealand
Individual Groothuis, Marianne Opoho
Dunedin
Otago 9010
New Zealand
Individual Groothuis, Marianne Opoho
Dunedin
Otago 9010
New Zealand
Individual Dodd, John Christopher Opoho
Dunedin
Otago 9010
New Zealand
Individual Currie, Eva Frances Hope
Tasman 7081
New Zealand
Individual Sutton, Jennifer Eves Brooklyn
Wellington
6021
New Zealand
Individual Currie, Thomas Edward Nelson
Nelson
7010
New Zealand
Individual Scholz, Hans Brighton
Dunedin
Otago 9091
New Zealand
Individual Watson, Christina Elizabeth Mosgiel
9024
New Zealand
Individual Todd, Robert William Glenross
Dunedin
9011
New Zealand
Individual Sherman, Judith Rd 6d
Oamaru
9492
New Zealand
Individual Sherman, Allan Rd 6d
Oamaru
9492
New Zealand
Individual Currie, William Hugh Sawyers Bay
Dunedin
9023
New Zealand
Individual Currie, Thomas Edward Hira
7071
New Zealand
Individual Early, William Maynard Kinmont Park
Mosgiel
9024
New Zealand
Individual Currie, Thomas Edward Hira
7071
New Zealand
Entity Roam Resources Limited
Shareholder NZBN: 9429040471808
Company Number: 96257
Individual Butler, Richard George Arthur Maori Hill
Dunedin
9010
New Zealand
Entity Lux In Tenebris Limited
Shareholder NZBN: 9429038920523
Company Number: 564474
Individual Mepham, Timothy James Helensburgh
Dunedin
9010
New Zealand
Individual Mepham, Timothy James Helensburgh
Dunedin
9010
New Zealand
Individual Dodd, John Christopher Opoho
Dunedin
Otago 9010
New Zealand
Individual Lane, Trevor Ralph Katikati
3129
New Zealand
Individual Currie, Eva Frances Rd 1
Richmond
7081
New Zealand
Individual Clarke, Elizabeth Patricia Havelock
7282
New Zealand
Individual Mepham, Susan Kaye Helensburgh
Dunedin
9010
New Zealand
Individual Schenk, Rainer
Individual Currie, William Hugh Sawyers Bay
Dunedin
9023
New Zealand
Individual Currie, William Hugh Sawyers Bay
Dunedin
9023
New Zealand
Individual Currie, William Hugh Sawyers Bay
Dunedin
9023
New Zealand
Individual O'hara, Wayne Douglas Oamaru North
Oamaru
9400
New Zealand
Individual O'hara, Wayne Douglas Oamaru North
Oamaru
9400
New Zealand
Individual Diem, Vu Phong Karori
Wellington
6012
New Zealand
Individual Mepham, Timothy James Helensburgh
Dunedin
9010
New Zealand
Individual Mepham, Susan Kaye Helensburgh
Dunedin
9010
New Zealand
Entity Roam Resources Limited
Shareholder NZBN: 9429040471808
Company Number: 96257
Rd1
Matakohe
0593
New Zealand
Individual Butler, Richard George Arthur Maori Hill
Dunedin
9010
New Zealand
Individual Butler, Richard George Arthur Maori Hill
Dunedin
9010
New Zealand
Individual Shaw, Peter Forster Sumner
Christchurch
8081
New Zealand
Individual Shaw, Peter Forster Sumner
Christchurch
8081
New Zealand
Individual Shaw, Peter Forster Sumner
Christchurch
8081
New Zealand
Individual Guest, Pamela Clifton
Christchurch
8081
New Zealand
Entity Lux In Tenebris Limited
Shareholder NZBN: 9429038920523
Company Number: 564474
Khandallah
Wellington
6035
New Zealand
Individual Schafer, Karl - Heinz
Individual Dodd, John Christopher Opoho
Dunedin
9010
New Zealand
Individual Dodd, John Christopher Opoho
Dunedin
9010
New Zealand
Individual Fluery, Jo Golflands
Auckland
2013
New Zealand
Individual Shearer, Ian Campbell Highland Park
Wellington
6012
New Zealand
Individual Scholz, Hans - Joachim Rd 1
Dunedin
9091
New Zealand
Individual Clarke, Graeme Henry Havelock
7282
New Zealand
Individual Cheesman, Donald Michael Mt Eden
Auckland
1024
New Zealand
Entity Crail Bay Aquaculture Limited
Shareholder NZBN: 9429038560255
Company Number: 658490
Mayfield
Blenheim
7201
New Zealand
Entity Crail Bay Aquaculture Limited
Shareholder NZBN: 9429038560255
Company Number: 658490
Mayfield
Blenheim
7201
New Zealand
Individual Cartmell, Brian Queenstown
9300
New Zealand
Directors

William Hugh Currie - Director

Appointment date: 14 Feb 2007

Address: Sawyers Bay, Dunedin, 9023 New Zealand

Address used since 14 Feb 2007


Richard George Arthur Butler - Director

Appointment date: 14 Feb 2007

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 14 Feb 2007


Peter Forster Shaw - Director

Appointment date: 21 Aug 2012

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 05 Mar 2018

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 21 Aug 2012


Wayne Douglas O'hara - Director (Inactive)

Appointment date: 14 Feb 2007

Termination date: 02 Mar 2023

Address: Oamaru North, Oamaru, 9400 New Zealand

Address used since 23 Mar 2012


Hans - Joachim Scholz - Director (Inactive)

Appointment date: 13 Aug 2012

Termination date: 07 Nov 2014

Address: Rd 1, Brighton, 9091 New Zealand

Address used since 13 Aug 2012


Timothy James Mepham - Director (Inactive)

Appointment date: 13 Aug 2012

Termination date: 07 Nov 2014

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 13 Aug 2012

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