General information
Powerco Transmission Services Limited
Type: NZ Limited Company (Ltd)9429033169262
New Zealand Business Number
1979531
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97847525
GST Number
Powerco Transmission Services Limited (NZBN 9429033169262) was started on 27 Aug 2007. 8 addresess are in use by the company: 35 Junction Street, Welbourn, New Plymouth, 4312 (type: postal, office). Level 2, Npdc Civic Centre, 84 Liardet Street, New Plymouth had been their registered address, up to 14 Jun 2022. 2147835 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2147835 shares (100% of shares), namely:
Powerco Investment Holdings Limited (an entity) located at Welbourn, New Plymouth postcode 4312. Our data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Npdc Civic Centre, 84 Liardet Street, New Plymouth, 4310 | Postal & office & delivery | 05 Jun 2019 |
| 35 Junction Street, Welbourn, New Plymouth, 4312 | Physical & registered & service | 14 Jun 2022 |
| 35 Junction Street, Welbourn, New Plymouth, 4312 | Postal & delivery | 14 Jun 2023 |
| 35 Junction Street, Welborne, 84 Liardet Street, New Plymouth, 4310 | Office | 14 Jun 2023 |
Contact info
64 06 9681770
Phone
64 800 769372
Phone (Phone)
accounts.payable@powerco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
legal@powerco.co.nz
Email
jemma.stevenson@powerco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.powerco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Loughlin
Rd 10, Hastings, 4180
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - current |
|
Michael John Bessell
Sydney Nsw, 2000
Address used since 01 Jan 1970
Cremorne, Nsw, 2090
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - current |
|
Philip Wade Cory-wright
Saint Marys Bay, Auckland, 1011
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Bopha Chan Ly
Haberfield, Nsw, 2045
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Matthew Llewellyn David
Clayfield, Queensland, 4011
Address used since 23 Oct 2023 |
Director | 23 Oct 2023 - current |
|
David John Kenny
Darling Point, New South Whales, 2027
Address used since 16 Feb 2024 |
Director | 16 Feb 2024 - current |
|
Richard Paul Van Breda
Bellbowrie, Queensland, 4070
Address used since 19 Apr 2024 |
Director | 19 Apr 2024 - current |
|
Michael Cummings
Coogee, Nsw, 2034
Address used since 29 Nov 2013
Melbourne Airport, Melbourne, Vic,
Address used since 01 Jan 1970 |
Director | 29 Nov 2013 - 01 Jan 2025 |
|
Lu Jiang
Chatswood West Nsw, 2067
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - 25 Sep 2024 |
|
Robert Samuel Pearce
Marrickville, Nsw, 2204
Address used since 28 May 2020 |
Director | 28 May 2020 - 28 Mar 2024 |
|
Paul Jonathan Callow
Havelock North, Havelock North, 4130
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 02 Feb 2024 |
|
Angela Stephanie Karl
70 Eagle Street, Brisbane, Qld, 4000
Address used since 01 Jan 1970
Coogee, NSW 2034
Address used since 12 Nov 2012 |
Director | 12 Nov 2012 - 23 Oct 2023 |
|
Patrick Thomas Mulholland
Hawthorne, Queensland, 4171
Address used since 28 May 2020 |
Director | 28 May 2020 - 22 Jun 2023 |
|
Stanislava Prnjatovic
Glebe, New South Wales, 2037
Address used since 13 Mar 2018 |
Director | 13 Mar 2018 - 23 Aug 2021 |
|
Leisel Anne Moorhead
Alderley, Queensland, 4051
Address used since 02 Mar 2018
Eastern Creek, Sydney,
Address used since 01 Jan 1970 |
Director | 02 Mar 2018 - 28 May 2020 |
|
Thomas Gregory Parry
Paddington, Sydney, Nsw, 2021
Address used since 09 Jul 2018
Sydney Nsw, 2000
Address used since 01 Jan 1970
Paddington, Sydney, Nsw, 2021
Address used since 26 Jul 2010 |
Director | 26 Jul 2010 - 30 Sep 2019 |
| David R. | Director | 29 Apr 2015 - 30 Aug 2018 |
|
Gordon Hay
Rushcutters Bay, Nsw, 2011
Address used since 01 Mar 2017 |
Director | 22 May 2014 - 02 Mar 2018 |
|
Murray Ian Bain
Kerikeri, Kerikeri, 0230
Address used since 30 Apr 2015 |
Director | 01 Oct 2012 - 01 Sep 2016 |
|
Marcus James Clervaux Dorreen
Waverton, Nsw, 2060
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - 01 Sep 2016 |
| Robert V. | Director | 29 Apr 2015 - 24 Aug 2015 |
|
Graham Law
Ngaio, Wellington, 6035
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - 29 Apr 2015 |
| David R. | Director | 29 Nov 2013 - 31 Mar 2015 |
|
Christopher Wade
Mosman, Nsw, 2088
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - 31 Mar 2015 |
|
Ross Daniel Israel
Chelmer, Queensland 4068, Australia,
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - 16 May 2014 |
|
Jonathon Michael Sellar
Balgowlah, New South Wales, 2093
Address used since 15 Aug 2010 |
Director | 26 Feb 2009 - 29 Nov 2013 |
|
Adriaan Victor Van Jaarsveldt
Cremorne, Nsw, 2090
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - 29 Nov 2013 |
|
Stewart John Upson
Willoughby North, Sydney, 2068
Address used since 23 Feb 2012 |
Director | 23 Feb 2012 - 29 Nov 2013 |
|
Richard Gilbert Bettle
Stoke, Nelson, 7011
Address used since 14 Sep 2010 |
Director | 27 May 2009 - 25 Jun 2013 |
|
Brian William Kingston
Mosman, New South Wales 2088, Australia,
Address used since 12 Apr 2010 |
Director | 12 Apr 2010 - 14 Dec 2012 |
|
William Ruediger Makgill Scott
Chatswood West, Sydney, 2067
Address used since 23 Feb 2012 |
Director | 23 Feb 2012 - 12 Nov 2012 |
|
Andrew Tracey Nicholas Knight
Khandallah, Wellington, 6035
Address used since 14 Mar 2012 |
Director | 27 May 2009 - 01 Oct 2012 |
|
Michael Thomas Cummings
Coogee, Nsw, 2034
Address used since 17 Dec 2010 |
Director | 26 Feb 2009 - 23 Feb 2012 |
|
Michele Wong
Kirribilli, Nsw, 2061
Address used since 25 Aug 2011 |
Director | 25 Aug 2011 - 23 Feb 2012 |
|
Leisel Anne Moorhead
Alderley, Queensland 4051, Australia,
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - 27 Jul 2011 |
|
Cameron Dare Knight Whalley
Kensington, New South Wales 2033, Australia,
Address used since 25 Mar 2010 |
Director | 25 Mar 2010 - 06 Dec 2010 |
|
Jeffrey Wayne Kendrew
Pymble, New South Wales 2073, Australia,
Address used since 28 Aug 2009 |
Director | 26 Feb 2009 - 12 Apr 2010 |
|
Euan Richard Krogh
New Plymouth,
Address used since 27 Aug 2007 |
Director | 27 Aug 2007 - 26 Feb 2009 |
|
Nigel Dickson Barbour
Oakura, Taranaki,
Address used since 27 Aug 2007 |
Director | 27 Aug 2007 - 26 Feb 2009 |
|
Sriyan Elanga Ekanayake
Highlands Park, New Plymouth,
Address used since 27 Aug 2007 |
Director | 27 Aug 2007 - 26 Feb 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35 Junction Street, Welborne, 84 Liardet Street, New Plymouth, 4310 | Office | 14 Jun 2023 |
Principal place of activity
| Level 2 , Npdc Civic Centre , 84 Liardet Street, New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Npdc Civic Centre, 84 Liardet Street, New Plymouth, 4310 | Registered & physical | 16 Jan 2014 - 14 Jun 2022 |
| Level 2, Council Chambers, 84 Liardet Street, New Plymouth, 4310 | Registered & physical | 19 Sep 2011 - 16 Jan 2014 |
| Level 2, Council Chambers, 84 Liardet Street, New Plymouth | Registered & physical | 27 Aug 2007 - 19 Sep 2011 |
Financial Data
Financial info
2147835
Total number of Shares
June
Annual return filing month
March
Financial report filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2147835
| Shareholder Name | Address | Period |
|---|---|---|
|
Powerco Investment Holdings Limited Shareholder NZBN: 9429052673368 Entity (NZ Limited Company) |
Welbourn New Plymouth 4312 |
10 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powerco NZ Holdings Limited Shareholder NZBN: 9429032502374 Company Number: 2185529 Entity |
Welbourn New Plymouth 4312 |
28 Apr 2023 - 10 Apr 2025 |
|
Powerco Limited Shareholder NZBN: 9429037332174 Company Number: 1021162 Entity |
Npdc Civic Centre 84 Liardet Street, New Plymouth 4310 |
21 Aug 2009 - 28 Apr 2023 |
|
Powerco Limited Shareholder NZBN: 9429037332174 Company Number: 1021162 Entity |
Welbourn New Plymouth 4312 |
21 Aug 2009 - 28 Apr 2023 |
|
Powerco NZ Holdings Limited Shareholder NZBN: 9429032502374 Company Number: 2185529 Entity |
02 Mar 2009 - 27 Jun 2010 | |
|
Prime Infrastructure Networks (new Zealand) Limited Shareholder NZBN: 9429035239086 Company Number: 1544143 Entity |
27 Aug 2007 - 01 Aug 2008 | |
|
Powerco NZ Holdings Limited Shareholder NZBN: 9429032502374 Company Number: 2185529 Entity |
02 Mar 2009 - 27 Jun 2010 | |
|
Prime Infrastructure Networks (new Zealand) Limited Shareholder NZBN: 9429035239086 Company Number: 1544143 Entity |
27 Aug 2007 - 01 Aug 2008 |
Ultimate Holding Company
| Name | Powerco NZ Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2185529 |
| Country of origin | NZ |
| Address |
Level 2 84 Liardet Street New Plymouth 4310 |
Location
Companies nearby
 |
New Plymouth Pif Guardians Limited New Plymouth District Council |
|
Liquigas Limited 84 Liardet Street, Council Civic Centre |
|
The New Plymouth District Council Staff Association Incorporated The New Plymouth District Council |
|
Powerco Limited Level 2 |
|
Noradene Holdings Limited 7 Liardet Street New Plymouth Central |