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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 151357 | |||
| Individual | Mccallum, Bruce Clinton |
Lyttelton Canterbury 8082 New Zealand |
11 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 37920 | |||
| Entity (NZ Limited Company) | Energy Marlborough Limited Shareholder NZBN: 9429049335491 |
Mayfield Blenheim 7201 New Zealand |
21 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 22500 | |||
| Entity (NZ Limited Company) | Greenlight Ventures (nz) Limited Shareholder NZBN: 9429046485342 |
Brooklyn Wellington 6021 New Zealand |
13 Sep 2022 - |
| Shares Allocation #4 Number of Shares: 6395 | |||
| Individual | Guthrie, Hamish Paul |
Kūaotunu West Waikato 3592 New Zealand |
11 Aug 2015 - |
| Shares Allocation #5 Number of Shares: 6280 | |||
| Individual | Early, William Maynard |
Kinmont Park Otago 9024 New Zealand |
25 Oct 2021 - |
| Shares Allocation #6 Number of Shares: 6969 | |||
| Individual | Clarke, Elizabeth Patricia |
Havelock 7282 New Zealand |
25 Oct 2021 - |
| Individual | Clarke, Graeme Henry |
Havelock 7282 New Zealand |
25 Oct 2021 - |
| Shares Allocation #7 Number of Shares: 4450 | |||
| Individual | Trust, Lane Family |
Golflands Auckland 2013 New Zealand |
25 Oct 2021 - |
| Shares Allocation #8 Number of Shares: 5000 | |||
| Individual | Kendall, Timothy |
Manurewa Auckland 2102 New Zealand |
25 Oct 2021 - |
| Shares Allocation #9 Number of Shares: 16700 | |||
| Individual | Currie, Thomas Edward |
Nelson Nelson 7010 New Zealand |
14 Apr 2022 - |
| Shares Allocation #10 Number of Shares: 28260 | |||
| Individual | Scholz, Hans |
Brighton Dunedin Otago 9091 New Zealand |
30 Jun 2023 - |
| Shares Allocation #11 Number of Shares: 31400 | |||
| Individual | Schaefer, Karl-heinz | 25 Oct 2021 - | |
| Shares Allocation #12 Number of Shares: 45202 | |||
| Individual | Guest, Pamela |
Normandale Lower Hutt Wellington 5010 New Zealand |
25 Oct 2021 - |
| Individual | Shaw, Peter Forster |
Normandale Lower Hutt Wellington 5010 New Zealand |
25 Oct 2021 - |
| Shares Allocation #13 Number of Shares: 52106 | |||
| Individual | Butler, Richard George Arthur |
Maori Hill Dunedin Otago 9010 New Zealand |
25 Oct 2021 - |
| Shares Allocation #14 Number of Shares: 93812 | |||
| Individual | O'hara, Wayne Douglas |
Otago 9400 New Zealand |
25 Oct 2021 - |
| Shares Allocation #15 Number of Shares: 162987 | |||
| Individual | Mepham, Timothy James |
Helensburgh Dunedin Otago 9010 New Zealand |
25 Oct 2021 - |
| Individual | Currie, William Hugh |
Otago 9023 New Zealand |
25 Oct 2021 - |
| Shares Allocation #16 Number of Shares: 4332 | |||
| Individual | Paulin, Michael Geoffrey |
Ravensbourne Dunedin Otago 9022 New Zealand |
11 Aug 2015 - |
| Individual | Michael Geoffrey Paulin |
Ravensbourne Dunedin 9022 New Zealand |
11 Aug 2015 - |
| Shares Allocation #17 Number of Shares: 15597 | |||
| Individual | Dromer, David |
Hobsonville Auckland 0618 New Zealand |
11 Aug 2015 - |
| Individual | David Dromer |
Kaipara 0541 New Zealand |
11 Aug 2015 - |
| Shares Allocation #18 Number of Shares: 15700 | |||
| Individual | Sherman, Allan |
Otago 9492 New Zealand |
25 Oct 2021 - |
| Individual | Sherman, Judith |
Otago 9492 New Zealand |
25 Oct 2021 - |
| Individual | Allan Sherman |
Rd 6d Oamaru 9492 New Zealand |
15 Aug 2012 - |
| Individual | Judith Sherman |
Rd 6d Oamaru 9492 New Zealand |
15 Aug 2012 - |
| Shares Allocation #19 Number of Shares: 6280 | |||
| Individual | Currie, Eva Frances |
Hope Tasman 7081 New Zealand |
25 Feb 2022 - |
| Individual | Eva Frances Currie |
Rd 1 Richmond 7081 New Zealand |
15 Aug 2012 - |
| Shares Allocation #20 Number of Shares: 15700 | |||
| Individual | Schenk, Rainer | 25 Oct 2021 - | |
| Individual | Rainer S. | 15 Aug 2012 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodall, Anake Angus Murray |
Beckenham Christchurch 8023 New Zealand |
11 Aug 2015 - 25 Oct 2021 |
| Individual | Dutton, Philip Blundell |
Rd1 Carterton 5791 New Zealand |
11 Aug 2015 - 25 Oct 2021 |
| Individual | Terry, John Kinnear |
Kelburn Kelburn 6012 New Zealand |
11 Aug 2015 - 25 Oct 2021 |
| Individual | Scholz, Hans - Joachim |
Rd 1 Dunedin 9091 New Zealand |
15 Aug 2012 - 25 Oct 2021 |
| Entity | Crail Bay Aquaculture Limited Shareholder NZBN: 9429038560255 Company Number: 658490 |
11 Aug 2015 - 25 Oct 2021 | |
| Individual | Clark, Robert Andrew |
Mangere Bridge Auckland 2022 New Zealand |
11 Aug 2015 - 25 Oct 2021 |
| Individual | Oneill, Karen Fleming |
Dunedin 9077 New Zealand |
11 Aug 2015 - 25 Oct 2021 |
| Individual | Groothuis, Marianne |
Opoho Dunedin 9010 New Zealand |
19 Apr 2014 - 25 Oct 2021 |
| Individual | Todd, Margaret Anne |
Glenross Dunedin 9011 New Zealand |
14 Dec 2012 - 25 Oct 2021 |
| Individual | Early, William Maynard |
Kinmont Park Mosgiel 9024 New Zealand |
15 Aug 2012 - 25 Oct 2021 |
| Individual | Groothuis, Marianne |
Opoho Dunedin Otago 9010 New Zealand |
13 Sep 2022 - 21 Oct 2022 |
| Individual | Groothuis, Marianne |
Opoho Dunedin Otago 9010 New Zealand |
25 Oct 2021 - 13 Sep 2022 |
| Individual | Dodd, John Christopher |
Opoho Dunedin Otago 9010 New Zealand |
25 Oct 2021 - 13 Sep 2022 |
| Individual | Currie, Eva Frances |
Hope Tasman 7081 New Zealand |
25 Oct 2021 - 25 Feb 2022 |
| Individual | Sutton, Jennifer Eves |
Brooklyn Wellington 6021 New Zealand |
25 Oct 2021 - 13 Sep 2022 |
| Individual | Currie, Thomas Edward |
Nelson Nelson 7010 New Zealand |
25 Oct 2021 - 14 Apr 2022 |
| Individual | Scholz, Hans |
Brighton Dunedin Otago 9091 New Zealand |
25 Oct 2021 - 30 Jun 2023 |
| Individual | Watson, Christina Elizabeth |
Mosgiel 9024 New Zealand |
11 Aug 2015 - 25 Oct 2021 |
| Individual | Todd, Robert William |
Glenross Dunedin 9011 New Zealand |
14 Dec 2012 - 25 Oct 2021 |
| Individual | Sherman, Judith |
Rd 6d Oamaru 9492 New Zealand |
15 Aug 2012 - 25 Oct 2021 |
| Individual | Sherman, Allan |
Rd 6d Oamaru 9492 New Zealand |
15 Aug 2012 - 25 Oct 2021 |
| Individual | Currie, William Hugh |
Sawyers Bay Dunedin 9023 New Zealand |
14 Feb 2007 - 25 Oct 2021 |
| Individual | Currie, Thomas Edward |
Hira 7071 New Zealand |
15 Aug 2012 - 25 Oct 2021 |
| Individual | Early, William Maynard |
Kinmont Park Mosgiel 9024 New Zealand |
15 Aug 2012 - 25 Oct 2021 |
| Individual | Currie, Thomas Edward |
Hira 7071 New Zealand |
15 Aug 2012 - 25 Oct 2021 |
| Entity | Roam Resources Limited Shareholder NZBN: 9429040471808 Company Number: 96257 |
11 Aug 2015 - 25 Oct 2021 | |
| Individual | Butler, Richard George Arthur |
Maori Hill Dunedin 9010 New Zealand |
14 Feb 2007 - 25 Oct 2021 |
| Entity | Lux In Tenebris Limited Shareholder NZBN: 9429038920523 Company Number: 564474 |
14 Mar 2019 - 25 Oct 2021 | |
| Individual | Mepham, Timothy James |
Helensburgh Dunedin 9010 New Zealand |
15 Aug 2012 - 25 Oct 2021 |
| Individual | Mepham, Timothy James |
Helensburgh Dunedin 9010 New Zealand |
15 Aug 2012 - 25 Oct 2021 |
| Individual | Dodd, John Christopher |
Opoho Dunedin Otago 9010 New Zealand |
13 Sep 2022 - 21 Oct 2022 |
| Individual | Lane, Trevor Ralph |
Katikati 3129 New Zealand |
11 Aug 2015 - 25 Oct 2021 |
| Individual | Currie, Eva Frances |
Rd 1 Richmond 7081 New Zealand |
15 Aug 2012 - 25 Oct 2021 |
| Individual | Clarke, Elizabeth Patricia |
Havelock 7282 New Zealand |
30 Jan 2014 - 25 Oct 2021 |
| Individual | Mepham, Susan Kaye |
Helensburgh Dunedin 9010 New Zealand |
15 Aug 2012 - 25 Oct 2021 |
| Individual | Schenk, Rainer | 15 Aug 2012 - 25 Oct 2021 | |
| Individual | Currie, William Hugh |
Sawyers Bay Dunedin 9023 New Zealand |
14 Feb 2007 - 25 Oct 2021 |
| Individual | Currie, William Hugh |
Sawyers Bay Dunedin 9023 New Zealand |
14 Feb 2007 - 25 Oct 2021 |
| Individual | Currie, William Hugh |
Sawyers Bay Dunedin 9023 New Zealand |
14 Feb 2007 - 25 Oct 2021 |
| Individual | O'hara, Wayne Douglas |
Oamaru North Oamaru 9400 New Zealand |
14 Feb 2007 - 25 Oct 2021 |
| Individual | O'hara, Wayne Douglas |
Oamaru North Oamaru 9400 New Zealand |
14 Feb 2007 - 25 Oct 2021 |
| Individual | Diem, Vu Phong |
Karori Wellington 6012 New Zealand |
11 Aug 2015 - 25 Oct 2021 |
| Individual | Mepham, Timothy James |
Helensburgh Dunedin 9010 New Zealand |
15 Aug 2012 - 25 Oct 2021 |
| Individual | Mepham, Susan Kaye |
Helensburgh Dunedin 9010 New Zealand |
15 Aug 2012 - 25 Oct 2021 |
| Entity | Roam Resources Limited Shareholder NZBN: 9429040471808 Company Number: 96257 |
Rd1 Matakohe 0593 New Zealand |
11 Aug 2015 - 25 Oct 2021 |
| Individual | Butler, Richard George Arthur |
Maori Hill Dunedin 9010 New Zealand |
14 Feb 2007 - 25 Oct 2021 |
| Individual | Butler, Richard George Arthur |
Maori Hill Dunedin 9010 New Zealand |
14 Feb 2007 - 25 Oct 2021 |
| Individual | Shaw, Peter Forster |
Sumner Christchurch 8081 New Zealand |
19 Mar 2010 - 25 Oct 2021 |
| Individual | Shaw, Peter Forster |
Sumner Christchurch 8081 New Zealand |
19 Mar 2010 - 25 Oct 2021 |
| Individual | Shaw, Peter Forster |
Sumner Christchurch 8081 New Zealand |
19 Mar 2010 - 25 Oct 2021 |
| Individual | Guest, Pamela |
Clifton Christchurch 8081 New Zealand |
15 Aug 2012 - 25 Oct 2021 |
| Entity | Lux In Tenebris Limited Shareholder NZBN: 9429038920523 Company Number: 564474 |
Khandallah Wellington 6035 New Zealand |
14 Mar 2019 - 25 Oct 2021 |
| Individual | Schafer, Karl - Heinz | 15 Aug 2012 - 25 Oct 2021 | |
| Individual | Dodd, John Christopher |
Opoho Dunedin 9010 New Zealand |
19 Apr 2014 - 25 Oct 2021 |
| Individual | Dodd, John Christopher |
Opoho Dunedin 9010 New Zealand |
19 Apr 2014 - 25 Oct 2021 |
| Individual | Fluery, Jo |
Golflands Auckland 2013 New Zealand |
10 Apr 2019 - 25 Oct 2021 |
| Individual | Shearer, Ian Campbell |
Highland Park Wellington 6012 New Zealand |
11 Aug 2015 - 25 Oct 2021 |
| Individual | Scholz, Hans - Joachim |
Rd 1 Dunedin 9091 New Zealand |
15 Aug 2012 - 25 Oct 2021 |
| Individual | Clarke, Graeme Henry |
Havelock 7282 New Zealand |
30 Jan 2014 - 25 Oct 2021 |
| Individual | Cheesman, Donald Michael |
Mt Eden Auckland 1024 New Zealand |
11 Aug 2015 - 25 Oct 2021 |
| Entity | Crail Bay Aquaculture Limited Shareholder NZBN: 9429038560255 Company Number: 658490 |
Mayfield Blenheim 7201 New Zealand |
11 Aug 2015 - 25 Oct 2021 |
| Entity | Crail Bay Aquaculture Limited Shareholder NZBN: 9429038560255 Company Number: 658490 |
Mayfield Blenheim 7201 New Zealand |
11 Aug 2015 - 25 Oct 2021 |
| Individual | Cartmell, Brian |
Queenstown 9300 New Zealand |
11 Aug 2015 - 25 Oct 2021 |
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
Whitestone Cheese Limited
Level 13, Otago House
Eod Limited
Level 13 Otago House
Te Anau Top 10 Holiday Park Limited
Level 13, Otago House
Leadingideas Limited
Level 13, Otago House
M - Developments Limited
Level 13, Otago House
Taurima Farms Limited
Level 13, Otago House
Current Tags Limited
32 Grandvista Drive
Enatel
66 Treffers Road
Ex Ahl Limited
Ager Riley & Cocks
Stanbury Electrical Engineering Limited
119 Blenheim Road
Totally Innovative Limited
C/- Cook Adam & Co.
Tws Energy Controls Limited
18 Michelle Road