Base Power Limited, a registered company, was launched on 16 Sep 1991. 9429039078476 is the NZBN it was issued. "Electricity line system operation" (ANZSIC D263010) is how the company has been categorised. The company has been run by 50 directors: Michael Cummings - an active director whose contract began on 29 Nov 2013,
John Loughlin - an active director whose contract began on 17 Dec 2013,
Michael John Bessell - an active director whose contract began on 29 Apr 2015,
Philip Wade Cory-Wright - an active director whose contract began on 01 Oct 2019,
Robert Samuel Pearce - an active director whose contract began on 28 May 2020.
Updated on 17 Feb 2024, the BizDb database contains detailed information about 1 address: 35 Junction Street, Welbourn, New Plymouth, 4312 (types include: registered, physical).
Base Power Limited had been using Level 2, Npdc Civic Centre, 84 Liardet Street, New Plymouth as their registered address up to 14 Jun 2022.
Former names used by the company, as we established at BizDb, included: from 16 Sep 1991 to 18 Mar 2019 they were called Powerline Limited.
One entity controls all company shares (exactly 2723625 shares) - Powerco Limited - located at 4312, Welbourn, New Plymouth.
Principal place of activity
35 Junction Street, Welbourn, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: Level 2, Npdc Civic Centre, 84 Liardet Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 16 Jan 2014 to 14 Jun 2022
Address #2: Level 2, Council Chambers, 84 Liardet Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 19 Sep 2011 to 16 Jan 2014
Address #3: Level 2, Council Chambers, 84 Liardet Street, New Plymouth New Zealand
Registered & physical address used from 09 Oct 2005 to 19 Sep 2011
Address #4: 400 Church Street, Palmerston North
Physical address used from 16 Oct 2000 to 16 Oct 2000
Address #5: 400 Church Street, Palmerston North
Registered address used from 16 Oct 2000 to 09 Oct 2005
Address #6: C/- Powerco Limited, Level 2, Civic Chambers, Liardet Street, New Plymouth
Physical address used from 16 Oct 2000 to 09 Oct 2005
Address #7: -
Physical address used from 21 Feb 1992 to 16 Oct 2000
Basic Financial info
Total number of Shares: 2723625
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2723625 | |||
| Entity (NZ Limited Company) | Powerco Limited Shareholder NZBN: 9429037332174 |
Welbourn New Plymouth 4312 New Zealand |
20 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Powerco Holdings Limited Shareholder NZBN: 9429036665167 Company Number: 1181511 |
28 Oct 2008 - 20 Sep 2011 | |
| Entity | Powerco Limited Shareholder NZBN: 9429037332174 Company Number: 1021162 |
16 Sep 1991 - 28 Oct 2008 | |
| Entity | Powerco Holdings Limited Shareholder NZBN: 9429036665167 Company Number: 1181511 |
28 Oct 2008 - 20 Sep 2011 | |
| Entity | Powerco Limited Shareholder NZBN: 9429037332174 Company Number: 1021162 |
16 Sep 1991 - 28 Oct 2008 |
Ultimate Holding Company
Michael Cummings - Director
Appointment date: 29 Nov 2013
ASIC Name: Australia Pacific Airports Corporation Limited
Address: Coogee, Nsw, 2034 Australia
Address used since 29 Nov 2013
Address: Melbourne Airport, Melbourne, Vic, Australia
Address: Melbourne Airport, Melbourne, Vic, Australia
John Loughlin - Director
Appointment date: 17 Dec 2013
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 17 Dec 2013
Michael John Bessell - Director
Appointment date: 29 Apr 2015
ASIC Name: Amp Capital Investors International Holdings Limited
Address: Sydney Nsw, 2000 Australia
Address: Cremorne, Nsw, 2090 Australia
Address used since 29 Apr 2015
Address: Sydney Nsw, 2000 Australia
Philip Wade Cory-wright - Director
Appointment date: 01 Oct 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2019
Robert Samuel Pearce - Director
Appointment date: 28 May 2020
Address: Marrickville, Nsw, 2204 Australia
Address used since 28 May 2020
Bopha Chan Ly - Director
Appointment date: 30 Nov 2021
Address: Haberfield, Nsw, 2045 Australia
Address used since 30 Nov 2021
Lu Jiang - Director
Appointment date: 24 Nov 2022
Address: Chatswood West Nsw, 2067 Australia
Address used since 24 Nov 2022
Matthew Llewellyn David - Director
Appointment date: 23 Oct 2023
Address: Clayfield, Queensland, 4011 Australia
Address used since 23 Oct 2023
Paul Jonathan Callow - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 02 Feb 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Sep 2016
Angela Stephanie Karl - Director (Inactive)
Appointment date: 12 Nov 2012
Termination date: 23 Oct 2023
ASIC Name: Qs Maps Holdings No. 1 Pty Ltd
Address: 70 Eagle Street, Brisbane, Qld, 4000 Australia
Address: Coogee, NSW 2034 Australia
Address used since 12 Nov 2012
Address: 70 Eagle Street, Brisbane, Qld, 4000 Australia
Patrick Thomas Mulholland - Director (Inactive)
Appointment date: 28 May 2020
Termination date: 22 Jun 2023
Address: Hawthorne, Brisbane, 4171 Australia
Address used since 28 May 2020
Stanislava Prnjatovic - Director (Inactive)
Appointment date: 13 Mar 2018
Termination date: 23 Aug 2021
ASIC Name: Revelin Nominees Pty Ltd
Address: Glebe, New South Wales, 2037 Australia
Address used since 13 Mar 2018
Leisel Anne Moorhead - Director (Inactive)
Appointment date: 02 Mar 2018
Termination date: 28 May 2020
ASIC Name: Northwestern Roads Group Pty Ltd
Address: Alderley, Queensland, 4051 Australia
Address used since 02 Mar 2018
Address: Eastern Creek, Sydney, Australia
Thomas Gregory Parry - Director (Inactive)
Appointment date: 26 Jul 2010
Termination date: 30 Sep 2019
ASIC Name: Parf Company 2 Pty Ltd
Address: Sydney Nsw, 2000 Australia
Address: Paddington, Sydney, Nsw, 2021 Australia
Address used since 09 Jul 2018
Address: Brisbane Airport, Brisbane, Qld, 4008 Australia
Address: Paddington, Sydney, Nsw, 2021 Australia
Address used since 26 Jul 2010
David R. - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 30 Aug 2018
Gordon Hay - Director (Inactive)
Appointment date: 22 May 2014
Termination date: 02 Mar 2018
Address: Rushcutters Bay, Nsw, 2011 Australia
Address used since 01 Mar 2017
Address: Randwick, 2031 Australia
Address used since 22 May 2014
Murray Ian Bain - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 01 Sep 2016
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 30 Apr 2015
Marcus James Clervaux Dorreen - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 01 Sep 2016
Address: Waverton, Nsw, 2060 Australia
Address used since 25 Aug 2015
Robert V. - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 24 Aug 2015
Graham Law - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 29 Apr 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 29 Nov 2013
David R. - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 31 Mar 2015
Christopher Wade - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 31 Mar 2015
Address: Mosman, Nsw, 2088 Australia
Address used since 29 Nov 2013
Ross Daniel Israel - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 16 May 2014
Address: Chelmer, Queensland 4068, Australia,
Address used since 26 Feb 2009
Jonathon Michael Sellar - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 29 Nov 2013
Address: Balgowlah, New South Wales, 2093 Australia
Address used since 15 Aug 2010
Adriaan Victor Van Jaarsveldt - Director (Inactive)
Appointment date: 06 Dec 2010
Termination date: 29 Nov 2013
Address: Cremorne, Nsw, 2090 Australia
Address used since 06 Dec 2010
Stewart John Upson - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 29 Nov 2013
Address: Willoughby North, Sydney, 2068 Australia
Address used since 23 Feb 2012
Richard Gilbert Bettle - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 25 Jun 2013
Address: Stoke, Nelson, 7011 New Zealand
Address used since 14 Sep 2010
Brian William Kingston - Director (Inactive)
Appointment date: 12 Apr 2010
Termination date: 14 Dec 2012
Address: Mosman, New South Wales 2088, Australia,
Address used since 12 Apr 2010
William Ruediger Makgill Scott - Director (Inactive)
Appointment date: 23 Feb 2012
Termination date: 12 Nov 2012
Address: Chatswood West, Sydney, 2067 Australia
Address used since 23 Feb 2012
Andrew Tracey Nicholas Knight - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 01 Oct 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 14 Mar 2012
Michael Thomas Cummings - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 23 Feb 2012
Address: Coogee, Nsw, 2034 Australia
Address used since 17 Dec 2010
Michele Wong - Director (Inactive)
Appointment date: 25 Aug 2011
Termination date: 23 Feb 2012
Address: Kirribilli, Nsw, 2061 Australia
Address used since 25 Aug 2011
Leisel Anne Moorhead - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 27 Jul 2011
Address: Alderley, Queensland 4051, Australia,
Address used since 26 Feb 2009
Cameron Dare Knight Whalley - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 06 Dec 2010
Address: Kensington, New South Wales 2033, Australia,
Address used since 25 Mar 2010
Jeffrey Wayne Kendrew - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 12 Apr 2010
Address: Pymble, New South Wales 2073, Australia,
Address used since 28 Aug 2009
Richard Euan Krogh - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 26 Feb 2009
Address: New Plymouth, Taranaki,
Address used since 20 Apr 2006
Nigel Dickson Barbour - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 26 Feb 2009
Address: Oakura, Taranaki,
Address used since 17 Dec 2004
Sriyan Elanga Ekanayake - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 26 Feb 2009
Address: Highlands Park, New Plymouth,
Address used since 17 Dec 2004
Steven Richard Boulton - Director (Inactive)
Appointment date: 17 Dec 2004
Termination date: 17 Jun 2007
Address: North Curl Curl, Nsw 2099, Australia,
Address used since 13 Jul 2006
Ian Andrew Wilson - Director (Inactive)
Appointment date: 05 May 1997
Termination date: 17 Dec 2004
Address: Palmerston North,
Address used since 05 May 1997
Judith Rae Timpany - Director (Inactive)
Appointment date: 25 Sep 2000
Termination date: 17 Dec 2004
Address: Wanganui,
Address used since 25 Sep 2000
Ian Donald Lobb - Director (Inactive)
Appointment date: 25 Sep 2000
Termination date: 17 Dec 2004
Address: New Plymouth,
Address used since 25 Sep 2000
John Sutherland Auld - Director (Inactive)
Appointment date: 25 Sep 2000
Termination date: 17 Dec 2004
Address: New Plymouth,
Address used since 16 Jun 2004
Barry Raymond Upson - Director (Inactive)
Appointment date: 25 Sep 2000
Termination date: 17 Dec 2004
Address: Inglewood,
Address used since 25 Sep 2000
Russell George Signal - Director (Inactive)
Appointment date: 16 Sep 1991
Termination date: 25 Sep 2000
Address: Rd 9, Fielding,
Address used since 16 Sep 1991
Derek Neil Walker - Director (Inactive)
Appointment date: 16 Sep 1991
Termination date: 25 Sep 2000
Address: Palmerston North,
Address used since 16 Sep 1991
Murray David Kennedy - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 25 Sep 2000
Address: Khandallah, Wellington,
Address used since 11 Dec 1995
Roger Neil Taylor - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 25 Sep 2000
Address: Mt Cook, Wellington,
Address used since 11 Dec 1995
William Cameron Mcphail - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 25 Sep 2000
Address: Palmerston North,
Address used since 11 Dec 1995
Allan Bryan Lockie - Director (Inactive)
Appointment date: 11 Dec 1995
Termination date: 16 Sep 1998
Address: Auckland,
Address used since 11 Dec 1995
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