Mountain Power Limited, a registered company, was incorporated on 17 Aug 2004. 9429035258995 is the NZ business number it was issued. "Electricity line system operation" (ANZSIC D263010) is how the company has been categorised. The company has been run by 4 directors: Grant Hocken - an active director whose contract began on 17 Aug 2004,
Andrew Hocken - an active director whose contract began on 24 Mar 2005,
Lesley Anne Hocken - an inactive director whose contract began on 14 Feb 2007 and was terminated on 29 Aug 2007,
Bruce William Pipe - an inactive director whose contract began on 17 Aug 2004 and was terminated on 29 Nov 2006.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 17202, Greenlane, Auckland, 1546 (category: postal, office).
Mountain Power Limited had been using Garland Road, Greenlane, Auckland as their registered address up to 15 May 2017.
One entity controls all company shares (exactly 100 shares) - Grand Investments Limited - located at 1546, Ellerslie, Auckland.
Principal place of activity
129 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Garland Road, Greenlane, Auckland, 1061 New Zealand
Registered address used from 22 May 2015 to 15 May 2017
Address #2: 4a Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical address used from 22 May 2015 to 15 May 2017
Address #3: Capper Macdonald & King Ltd, 87 Regan Street, Stratford, 4352 New Zealand
Registered address used from 31 May 2013 to 22 May 2015
Address #4: 4a Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical address used from 31 May 2013 to 22 May 2015
Address #5: Accountants On Broadway, 250 Broadway, Stratford, 4700 New Zealand
Physical & registered address used from 18 May 2011 to 31 May 2013
Address #6: C/-lithgow & Associates, 250 Broadway, Stratford 4700 New Zealand
Registered address used from 17 Aug 2004 to 18 May 2011
Address #7: Lithgow & Associates, 250 Broadway, Stratford 4700 New Zealand
Physical address used from 17 Aug 2004 to 18 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Grand Investments Limited Shareholder NZBN: 9429037271381 |
Ellerslie Auckland 1051 New Zealand |
08 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Grand Investments Limited Shareholder NZBN: 9429037271381 Company Number: 1033385 |
13 Dec 2006 - 13 Dec 2006 | |
| Individual | Pipe, Bruce William |
Hadlow Timaru |
17 Aug 2004 - 08 Mar 2006 |
| Entity | Grand Investments Limited Shareholder NZBN: 9429037271381 Company Number: 1033385 |
13 Dec 2006 - 13 Dec 2006 | |
| Individual | Hocken, Grant |
Onehunga Auckland |
17 Aug 2004 - 27 Jun 2010 |
| Individual | Hocken, Andrew |
Twizel |
17 Aug 2004 - 27 Jun 2010 |
Ultimate Holding Company
Grant Hocken - Director
Appointment date: 17 Aug 2004
Address: Twizel, Twizel, 7901 New Zealand
Address used since 01 Dec 2011
Andrew Hocken - Director
Appointment date: 24 Mar 2005
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 05 May 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Aug 2011
Lesley Anne Hocken - Director (Inactive)
Appointment date: 14 Feb 2007
Termination date: 29 Aug 2007
Address: Twizel,
Address used since 14 Feb 2007
Bruce William Pipe - Director (Inactive)
Appointment date: 17 Aug 2004
Termination date: 29 Nov 2006
Address: Hadlow, Timaru,
Address used since 17 Aug 2004
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