Transpower New Zealand Limited was registered on 09 Mar 1988 and issued an NZ business identifier of 9429039514226. The registered LTD company has been managed by 59 directors: Heather Madge Simpson - an active director whose contract started on 01 Dec 2021,
Keith Shaman Turner - an active director whose contract started on 01 Dec 2021,
Michele June Embling - an active director whose contract started on 01 Mar 2022,
Vanessa Jane Oakley - an active director whose contract started on 08 Jul 2022,
Joanne Parekawhia Mclean - an active director whose contract started on 08 Jul 2022.
According to BizDb's data (last updated on 16 Apr 2024), the company filed 1 address: Waikoukou, 22 Boulcott Street, Wellington, 6011 (types include: postal, office).
Until 06 Nov 2017, Transpower New Zealand Limited had been using Transpower House, 96 The Terrace, Wellington as their registered address.
BizDb found former names for the company: from 09 Mar 1988 to 17 Apr 1997 they were named Trans Power New Zealand Limited.
A total of 1200000000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 600000000 shares are held by 1 entity, namely:
Minister For State Owned Enterprises (an other) located at Molesworth Street, Wellington.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 600000000 shares) and includes
Minister Of Finance - located at Molesworth Street, Wellington. Transpower New Zealand Limited has been classified as "Utility network construction and maintenance services" (business classification E310970).
Principal place of activity
96 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Transpower House, 96 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 31 Aug 2012 to 06 Nov 2017
Address #2: Level 7, Transpower House, 96 The Terrace, Wellington New Zealand
Registered & physical address used from 28 Jul 2003 to 31 Aug 2012
Address #3: 11th Floor, Unisys House, 56 The Terrace, Wellington
Registered address used from 07 Dec 2000 to 28 Jul 2003
Address #4: Level 11, Unisys House, 56 The Terrace, Wellington
Physical address used from 07 Dec 2000 to 28 Jul 2003
Address #5: 11th Floor, Unisys House, 56 The Terrace, Wellington
Physical address used from 07 Dec 2000 to 07 Dec 2000
Address #6: Level 11, Aurora House, 62 The Terrace, Wellington
Physical address used from 14 Dec 1999 to 07 Dec 2000
Address #7: 11th Floor, Aurora House, 62 The Terrace, Wellington
Registered address used from 14 Dec 1999 to 07 Dec 2000
Address #8: Rutherford House, 23 Lambton Quay, Wellington
Registered address used from 16 May 1994 to 14 Dec 1999
Basic Financial info
Total number of Shares: 1200000000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600000000 | |||
| Other (Other) | Minister For State Owned Enterprises |
Molesworth Street Wellington |
01 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 600000000 | |||
| Other (Other) | Minister Of Finance |
Molesworth Street Wellington |
01 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cullen, Hon Dr Michael |
Molesworth Street Wellington |
09 Mar 1988 - 27 Jun 2010 |
| Individual | Swain, Hon Paul |
Molesworth Street Wellington |
09 Mar 1988 - 23 May 2005 |
Heather Madge Simpson - Director
Appointment date: 01 Dec 2021
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 01 Dec 2021
Keith Shaman Turner - Director
Appointment date: 01 Dec 2021
Address: Te Puna, Tauranga, 3174 New Zealand
Address used since 07 Nov 2023
Address: Te Puna, Rd4, Tauranga, 3174 New Zealand
Address used since 01 Dec 2021
Michele June Embling - Director
Appointment date: 01 Mar 2022
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 01 Mar 2022
Vanessa Jane Oakley - Director
Appointment date: 08 Jul 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Jul 2022
Joanne Parekawhia Mclean - Director
Appointment date: 08 Jul 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 08 Jul 2022
Whaimutu Kent Dewes - Director
Appointment date: 01 Jul 2023
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 01 Jul 2023
Owen William Alfred Coppage - Director
Appointment date: 01 Jul 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jul 2023
Dean Francis Carroll - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 31 May 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Nov 2016
Roger William George Blakeley - Director (Inactive)
Appointment date: 01 Jun 2020
Termination date: 30 Apr 2023
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Jun 2020
Richard Hammond Aitken - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 31 Aug 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Nov 2019
William Michael Osborne - Director (Inactive)
Appointment date: 01 May 2016
Termination date: 30 Jun 2022
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 01 May 2016
Katherine Anne Meads - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 30 Apr 2022
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Mar 2019
Philippa Jane Dunphy - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 28 Feb 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 May 2015
Sheridan Adelene Broadbent - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 31 Jul 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 May 2018
Ilze Margaret Gotelli - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 30 Apr 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Mar 2019
Janette Helen Evans-freeman - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 31 Oct 2019
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 01 Nov 2012
Timothy James Densem - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 04 Oct 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Mar 2019
Anthony Boyd Williams Ryall - Director (Inactive)
Appointment date: 01 May 2016
Termination date: 31 Dec 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 May 2016
Timothy Alan Lusk - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 20 Sep 2018
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 24 Apr 2018
Address: Martinborough, 5711 New Zealand
Address used since 01 May 2015
Donald William Huse - Director (Inactive)
Appointment date: 01 May 2011
Termination date: 01 May 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Jan 2014
Mark John Verbiest - Director (Inactive)
Appointment date: 01 Aug 2010
Termination date: 01 Nov 2016
Address: The Terraces, Wanaka, 9305 New Zealand
Address used since 18 Nov 2013
Michael Eric Pohio - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 01 May 2016
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 16 Jun 2011
Keith Neville Tempest - Director (Inactive)
Appointment date: 01 May 2011
Termination date: 01 May 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 May 2011
Ian Alexander Nicholson Fraser - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 01 May 2015
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 22 Oct 2009
Abigail Kate Foote - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 01 May 2015
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 03 Sep 2012
Alastair Oliver Scott - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 29 Apr 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jul 2011
Maury Jane Leyland - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 31 Jul 2012
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Nov 2010
Ian Donald - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 30 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2003
John Richard Irving - Director (Inactive)
Appointment date: 22 Nov 2003
Termination date: 30 Apr 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 22 Nov 2003
Donald Thomas Brash - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 30 Apr 2011
Address: Shed 23, 145 Quay Street, Auckland 1010,
Address used since 01 May 2009
Elena Josephine Trout - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 31 Oct 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Oct 2009
Wayne Kelvin Forrest Brown - Director (Inactive)
Appointment date: 31 Aug 2006
Termination date: 31 Oct 2010
Address: Waterfront Road, Mangonui 0442,
Address used since 31 Aug 2006
Gregory Benjamin Fortuin - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 31 Jul 2009
Address: Whitby, Porirua,
Address used since 01 Nov 2007
Hon James Robert Sutton - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 30 Jun 2009
Address: Rd1, Wainuiomata, Wellington 5373,
Address used since 01 Nov 2007
Mark Tume - Director (Inactive)
Appointment date: 13 Dec 2002
Termination date: 30 Apr 2009
Address: Seatoun Heights, Wellington,
Address used since 01 Nov 2006
Paul Cochrane - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 30 Apr 2009
Address: Mt Victoria, Wellington,
Address used since 01 May 2006
Susan Marie Paterson - Director (Inactive)
Appointment date: 12 Jul 1999
Termination date: 30 Apr 2008
Address: Remuera, Auckland,
Address used since 12 Jul 1999
David Rendel Kingston Gascoigne - Director (Inactive)
Appointment date: 27 Dec 2000
Termination date: 31 Oct 2007
Address: 11 Cable Street, Wellington,
Address used since 19 May 2006
John Patrick Rennie - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 31 Oct 2006
Address: Whakatane,
Address used since 08 Jan 2003
Stanley Joseph Rodger - Director (Inactive)
Appointment date: 29 Dec 2000
Termination date: 31 Aug 2006
Address: Mosgiel,
Address used since 29 Dec 2000
Sir Colin James Maiden - Director (Inactive)
Appointment date: 01 Apr 1994
Termination date: 31 Oct 2004
Address: Remuera, Auckland 5,
Address used since 01 Apr 1994
David Constable Close - Director (Inactive)
Appointment date: 11 Dec 2000
Termination date: 11 Sep 2003
Address: South New Brighton, Christchurch,
Address used since 11 Dec 2000
Barbara Louise Elliston - Director (Inactive)
Appointment date: 24 Jun 1998
Termination date: 30 Jun 2003
Address: Brooklyn, Wellington,
Address used since 08 Jan 2003
David Gregory Sadler - Director (Inactive)
Appointment date: 23 Dec 2000
Termination date: 31 Mar 2003
Address: Clevedon, South Auckland,
Address used since 23 Dec 2000
Jane Christine Huria - Director (Inactive)
Appointment date: 01 Oct 1997
Termination date: 30 Nov 2002
Address: Upper Riccarton, Christchurch,
Address used since 01 Oct 1997
David Gregory Sadler - Director (Inactive)
Appointment date: 01 Nov 1994
Termination date: 31 Oct 2000
Address: Brookby,, Auckland,
Address used since 01 Nov 1994
Thomas Brent Layton - Director (Inactive)
Appointment date: 01 Oct 1997
Termination date: 31 Oct 2000
Address: Mount Pleasant, Christchurch,
Address used since 01 Oct 1997
Richard Thomas Charters - Director (Inactive)
Appointment date: 01 Oct 1997
Termination date: 31 Oct 2000
Address: Rotorua,
Address used since 01 Oct 1997
Alison Mae Paterson - Director (Inactive)
Appointment date: 01 Oct 1997
Termination date: 08 Apr 1999
Address: Remuera, Auckland,
Address used since 01 Oct 1997
Carole Beatrice Durbin - Director (Inactive)
Appointment date: 09 Mar 1988
Termination date: 30 Sep 1997
Address: Parnell, Auckland,
Address used since 09 Mar 1988
Douglas Stewart Ritchie - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 30 Sep 1997
Address: Waikanae,
Address used since 12 Mar 1992
John Gordon Armstrong - Director (Inactive)
Appointment date: 01 Sep 1994
Termination date: 30 Sep 1997
Address: New Plymouth,
Address used since 01 Sep 1994
Craig Boyce - Director (Inactive)
Appointment date: 01 Sep 1994
Termination date: 30 Sep 1997
Address: Christchurch,
Address used since 01 Sep 1994
John Wardell Malcolmson - Director (Inactive)
Appointment date: 01 Sep 1994
Termination date: 30 Sep 1997
Address: Plimmerton,
Address used since 01 Sep 1994
Christopher Stephen Laurie - Director (Inactive)
Appointment date: 09 Mar 1988
Termination date: 31 Oct 1994
Address: Christchurch,
Address used since 09 Mar 1988
Frederick Leonard James Ryniker - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 31 Oct 1994
Address: Silverstream, Wellington,
Address used since 12 Mar 1992
Robert William Thomson - Director (Inactive)
Appointment date: 09 Mar 1988
Termination date: 31 Mar 1994
Address: Wadestown, Wellington,
Address used since 09 Mar 1988
John Joseph O'sullivan - Director (Inactive)
Appointment date: 12 Mar 1992
Termination date: 31 Mar 1994
Address: New Plymouth,
Address used since 12 Mar 1992
Lester John Munro - Director (Inactive)
Appointment date: 09 Mar 1988
Termination date: 15 Sep 1992
Address: Blenheim,
Address used since 09 Mar 1988
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