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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7499996 | |||
Individual | Mckeefry, Myles |
Woodville Woodville 4999 New Zealand |
02 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cammock, Keith |
Rd 1 Dannevirke 4971 New Zealand |
02 Jul 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Poulton, Melanie |
Rd 1 Kumeroa 4997 New Zealand |
02 Mar 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Crispin, James Edward |
Dannevirke Dannevirke 4930 New Zealand |
02 Mar 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Bowie, Rowena |
Dannevirke Dannevirke 4930 New Zealand |
15 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Galloway, Noel |
Rd2 Woodville New Zealand |
05 Jun 2007 - 02 Jun 2015 |
Individual | Galloway, Roaslie |
Rd Norsewood |
25 Feb 1993 - 02 Jul 2004 |
Individual | Smith, Stuart Alistair |
Dannevirke Dannevirke 4930 New Zealand |
17 Jun 2008 - 02 Mar 2021 |
Individual | Taylor, Bill |
Dannevirke Dannevirke 4930 New Zealand |
02 Jun 2015 - 02 Mar 2021 |
Individual | Henry, Robert |
Dannevirke |
26 Jun 2006 - 05 Jun 2007 |
Individual | Sutherland, Kerry |
Dannevirke |
25 Feb 1993 - 18 Oct 2006 |
Individual | Donald, Christine |
Waitohara Valley Road Rd1, Dannevrike |
25 Feb 1993 - 26 Jun 2006 |
Individual | Galloway, Rosalie |
Rd Norsewood |
25 Feb 1993 - 02 Jul 2004 |
Individual | Sutherland, Kerry |
Dannevirke New Zealand |
08 Mar 2006 - 15 Jun 2012 |
Individual | Crispin, Jim |
Dannevirke New Zealand |
08 Mar 2006 - 25 Jun 2014 |
Individual | Barnett, Ian |
Rd3 Dannevirke |
25 Feb 1993 - 08 Mar 2006 |
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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