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Scanpower Limited

Type: NZ Limited Company (Ltd)
9429038905896
NZBN
569056
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
D263010
Industry classification code
Electricity Line System Operation
Industry classification description
Current address
Oringi Business Park
Oringi Road
Dannevirke New Zealand
Physical & service address used since 14 May 2010
P.o.box 157
Dannevirke 4942
New Zealand
Postal address used since 11 Jun 2019
Oringi Business Park
Oringi Road
Dannevirke 4972
New Zealand
Office & delivery address used since 11 Jun 2019

Scanpower Limited, a registered company, was started on 25 Feb 1993. 9429038905896 is the NZBN it was issued. "Electricity line system operation" (ANZSIC D263010) is how the company has been classified. The company has been supervised by 17 directors: Allan Leslie Benbow - an active director whose contract started on 25 Feb 1993,
Peter Bruce Clayton - an active director whose contract started on 19 Oct 1995,
Rodney Jack Wong - an active director whose contract started on 29 Jan 2013,
Mark Thomas Kilmister - an active director whose contract started on 30 Aug 2016,
David James Veale - an active director whose contract started on 28 Jul 2021.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Oringi Business Park, Oringi Road, Dannevirke, 4972 (category: registered, postal).
Scanpower Limited had been using Oringi Business Park, Oringi Road, Dannevirke as their registered address until 19 Jun 2019.
A total of 7500000 shares are issued to 5 shareholders (5 groups). The first group includes 7499996 shares (100%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0%). Finally there is the third share allotment (1 share 0%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Oringi Business Park, Oringi Road, Dannevirke, 4972 New Zealand

Registered address used from 19 Jun 2019

Principal place of activity

Oringi Business Park, Oringi Road, Dannevirke, 4972 New Zealand


Previous addresses

Address #1: Oringi Business Park, Oringi Road, Dannevirke New Zealand

Registered address used from 14 May 2010 to 19 Jun 2019

Address #2: Scanpower Building, 10-12 Gordon Street, Dannevirke

Physical & registered address used from 01 Jul 1997 to 14 May 2010

Contact info
64 6 3748039
Phone
64 27 2006154
18 Jun 2021 Phone
benv@scanpower.co.nz
18 Jun 2021 Email
accounts@scanpower.co.nz
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
scanpower.co.nz
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 7500000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7499996
Individual Mckeefry, Myles Woodville
Woodville
4999
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cammock, Keith Rd 1
Dannevirke
4971
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Poulton, Melanie Rd 1
Kumeroa
4997
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Crispin, James Edward Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Bowie, Rowena Dannevirke
Dannevirke
4930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galloway, Noel Rd2
Woodville

New Zealand
Individual Galloway, Roaslie Rd
Norsewood
Individual Smith, Stuart Alistair Dannevirke
Dannevirke
4930
New Zealand
Individual Taylor, Bill Dannevirke
Dannevirke
4930
New Zealand
Individual Henry, Robert Dannevirke
Individual Sutherland, Kerry Dannevirke
Individual Donald, Christine Waitohara Valley Road
Rd1, Dannevrike
Individual Galloway, Rosalie Rd Norsewood
Individual Sutherland, Kerry Dannevirke

New Zealand
Individual Crispin, Jim Dannevirke

New Zealand
Individual Barnett, Ian Rd3
Dannevirke
Directors

Allan Leslie Benbow - Director

Appointment date: 25 Feb 1993

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 11 Jun 2019

Address: Dannevirke, Tararua, 4972 New Zealand

Address used since 29 Jun 2016

Address: Dannevirke, Tararua, 4972 New Zealand

Address used since 02 Jun 2017


Peter Bruce Clayton - Director

Appointment date: 19 Oct 1995

Address: Rd 3, Napier, 4183 New Zealand

Address used since 15 Jun 2010


Rodney Jack Wong - Director

Appointment date: 29 Jan 2013

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 29 Jan 2013


Mark Thomas Kilmister - Director

Appointment date: 30 Aug 2016

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 30 Aug 2016


David James Veale - Director

Appointment date: 28 Jul 2021

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 28 Jul 2021


Sean Kevin Stafford - Director

Appointment date: 28 Jul 2021

Address: Rd 1, Pahiatua, 4997 New Zealand

Address used since 28 Jul 2021


Sean Stafford - Director

Appointment date: 28 Jul 2021

Address: Rd 1, Pahiatua, 4997 New Zealand

Address used since 28 Jul 2021


David Veale - Director

Appointment date: 28 Jul 2021

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 28 Jul 2021


Robert Ashley Henry - Director (Inactive)

Appointment date: 01 Jan 2008

Termination date: 28 Jul 2021

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 15 Jun 2010


Christine Donald - Director (Inactive)

Appointment date: 01 Jul 2006

Termination date: 26 Jul 2016

Address: Waitohara Valley Road, Rd1, Dannevirke, 4972 New Zealand

Address used since 29 Jun 2016


Howard Michael Dodson - Director (Inactive)

Appointment date: 04 Aug 1994

Termination date: 30 Jul 2012

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 15 Jun 2010


Bruce Allen Cottrill - Director (Inactive)

Appointment date: 07 Jul 1998

Termination date: 31 Jul 2007

Address: Newtown, Wellington,

Address used since 07 Jul 1998


Diane Wilkinson - Director (Inactive)

Appointment date: 04 Aug 1994

Termination date: 14 Dec 2005

Address: Dannevirke,

Address used since 04 Aug 1994


John Alfred Stone - Director (Inactive)

Appointment date: 25 Feb 1993

Termination date: 07 Jul 1998

Address: Dannevirke,

Address used since 25 Feb 1993


David Paul Dippie - Director (Inactive)

Appointment date: 25 Feb 1993

Termination date: 18 Oct 1995

Address: Dannevirke,

Address used since 25 Feb 1993


Marcus John Quentin Poole - Director (Inactive)

Appointment date: 25 Feb 1993

Termination date: 04 Aug 1994

Address: Danevirke,

Address used since 25 Feb 1993


Frederick Kenneth Mcinerney - Director (Inactive)

Appointment date: 25 Feb 1993

Termination date: 04 Aug 1994

Address: Palmerston North,

Address used since 25 Feb 1993

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