Shortcuts

Power Grain Limited

Type: NZ Limited Company (Ltd)
9429037641771
NZBN
949274
Company Number
Registered
Company Status
Current address
90 Powdrell Road
Rd 3
Whakatane 3193
New Zealand
Service & physical address used since 29 Nov 2012
1b Muriwai Drive
Whakatane
Whakatane 3120
New Zealand
Registered address used since 27 Jan 2015

Power Grain Limited was started on 22 Mar 1999 and issued a business number of 9429037641771. The registered LTD company has been supervised by 4 directors: Cameron Robert Power - an active director whose contract started on 01 Sep 2003,
Evan Mark Murphy - an active director whose contract started on 01 Sep 2003,
Robert Stanley Power - an inactive director whose contract started on 22 Mar 1999 and was terminated on 31 May 2005,
Elwyn Beth Power - an inactive director whose contract started on 22 Mar 1999 and was terminated on 31 Mar 2005.
According to our information (last updated on 01 Jun 2025), the company filed 1 address: 1B Muriwai Drive, Whakatane, Whakatane, 3120 (category: registered, physical).
Up to 09 Apr 2009, Power Grain Limited had been using C/-90 Powdrell Road, Rd3, Whakatane 3193 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Power Holdings 2020 Limited (an entity) located at Whakatane, Whakatane postcode 3120.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Murphy Holdings Limited - located at Whakatane, Whakatane.

Addresses

Previous addresses

Address #1: C/-90 Powdrell Road, Rd3, Whakatane 3193

Physical address used from 09 Apr 2009 to 09 Apr 2009

Address #2: C/-90 Powerdrell Road, Rd3, Whakatane New Zealand

Physical address used from 09 Apr 2009 to 09 Apr 2009

Address #3: 21 Simpkins Street, Whakatane

Physical address used from 17 Apr 2008 to 09 Apr 2009

Address #4: 21 Simpkins Street, Whakatane New Zealand

Registered address used from 17 Apr 2008 to 27 Jan 2015

Address #5: C/-accounting Biz Ltd, Office 1/40 Landing Road, Whakatane

Physical & registered address used from 06 Oct 2004 to 17 Apr 2008

Address #6: Accounting Biz Limited, P O Box 166, Whakatane

Physical address used from 20 May 2003 to 06 Oct 2004

Address #7: 108 The Strand, Whakatane

Registered address used from 20 May 2003 to 06 Oct 2004

Address #8: 42b Ocean Road, Ohope, Whakatane

Physical & registered address used from 23 Oct 2002 to 20 May 2003

Address #9: C/- The Offices Of Focus, Chartered, Accountants, Corner Of Pyne And, Mcalister St, Whakatane

Registered address used from 12 Apr 2000 to 23 Oct 2002

Address #10: C/- The Offices Of Focus, Chartered, Accountants, Corner Of Pyne And, Mcalister St, Whakatane

Physical address used from 22 Mar 1999 to 23 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Power Holdings 2020 Limited
Shareholder NZBN: 9429048058667
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Murphy Holdings Limited
Shareholder NZBN: 9429048058636
Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murphy, Evan Mark Whakatane
Whakatane
3193
New Zealand
Other The Sterling Trust
Individual Power, Elwyn Beth R D 3
Whakatane
Individual Power, Cameron Robert Thornton
Whakatane
3193
New Zealand
Individual Power, Robert Stanley Whakatane
Whakatane
3120
New Zealand
Other Null - The Sterling Trust
Directors

Cameron Robert Power - Director

Appointment date: 01 Sep 2003

Address: Thornton, Whakatane, 3193 New Zealand

Address used since 01 Dec 2016

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 04 Nov 2015


Evan Mark Murphy - Director

Appointment date: 01 Sep 2003

Address: R D 3, Whakatane, 3193 New Zealand

Address used since 04 Nov 2015


Robert Stanley Power - Director (Inactive)

Appointment date: 22 Mar 1999

Termination date: 31 May 2005

Address: R D 3, Whakatane,

Address used since 22 Mar 1999


Elwyn Beth Power - Director (Inactive)

Appointment date: 22 Mar 1999

Termination date: 31 Mar 2005

Address: R D 3, Whakatane,

Address used since 22 Mar 1999

Nearby companies

Fuelstop 2014 Limited
1b Muriwai Drive

Seedling Properties Limited
1b Muriwai Drive

Lifestyle Blinds Limited
1b Muriwai Drive

Waimanu Fishing Limited
1b Muriwai Drive

Gateway Couriers Limited
1b Muriwai Drive

Loomtech Limited
1b Muriwai Drive