General information

Power Chill NZ Limited

Type: NZ Limited Company (Ltd)
9429037303280
New Zealand Business Number
1026562
Company Number
Registered
Company Status
E323330 - Refrigeration Equipment Installation
Industry classification codes with description

Power Chill Nz Limited (issued an NZ business number of 9429037303280) was started on 07 Apr 2000. 6 addresess are in use by the company: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: physical, service). 1 Carlton Street, Te Awamutu, Te Awamutu had been their registered address, up until 01 Jul 2022. 100000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 32692 shares (32.69% of shares), namely:
Wetere, Anna (an individual) located at Rd 5, Te Awamutu postcode 3800,
Wetere, Kingi Hayward (a director) located at Rd 5, Te Awamutu postcode 3875. As far as the second group is concerned, a total of 2 shareholders hold 32.69% of all shares (32692 shares); it includes
Wetere, Kingi Hayward (a director) - located at Rd 5, Te Awamutu,
Wetere, Anna (an individual) - located at Rd 5, Te Awamutu. Moving on to the third group of shareholders, share allocation (12308 shares, 12.31%) belongs to 1 entity, namely:
Wetere, Kahu William Keenan, located at Rd 5, Te Awamutu (an individual). "Refrigeration equipment installation" (ANZSIC E323330) is the classification the Australian Bureau of Statistics issued to Power Chill Nz Limited. The Businesscheck data was last updated on 27 May 2025.

Current address Type Used since
Po Box 356, Te Awamutu, Te Awamutu, 3840 Postal & invoice 04 Apr 2019
437 Rickit Road, Te Awamutu, Te Awamutu, 3800 Office & delivery 04 Apr 2019
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Physical & service & registered 01 Jul 2022
Contact info
64 7 8718229
Phone (Phone)
robin@powerchill.nz
Email (Management)
kingi@powerchill.nz
Email (Management)
admin@powerchill.nz
Email (Admin)
http://www.powerchill.co.nz/
Website
Directors
Name and Address Role Period
Kingi Hayward Wetere
Rd 5, Te Awamutu, 3875
Address used since 26 Nov 2012
Director 07 Apr 2000 - current
Robin Mcgregor
Te Awamutu, Te Awamutu, 3800
Address used since 14 Apr 2016
Director 21 Jul 2005 - 14 Mar 2022
Leonard Burgess
Cambridge,
Address used since 09 Sep 2004
Director 09 Sep 2004 - 24 Jan 2006
Addresses
Principal place of activity
437 Rickit Road , Te Awamutu , Te Awamutu , 3800
Previous address Type Period
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 24 May 2022 - 01 Jul 2022
147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 02 May 2022 - 24 May 2022
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 22 Sep 2021 - 02 May 2022
411 Greenhill Drive, Te Awamutu, 3800 Physical & registered 12 Apr 2019 - 22 Sep 2021
411 Greenhill Drive, Te Awamutu, 3800 Physical & registered 22 Apr 2016 - 12 Apr 2019
411 Greenhill Drive, Te Awamutu Registered & physical 21 Aug 2009 - 22 Apr 2016
89 Market Street, Te Awamutu Physical & registered 12 May 2006 - 21 Aug 2009
2/213 Alexandra Street, Te Awamutu Physical & registered 02 Mar 2004 - 12 May 2006
41 Downes Street, Te Awamutu Physical & registered 11 Apr 2002 - 02 Mar 2004
355 Rickit Rd, Te Awamutu Registered 06 Nov 2001 - 11 Apr 2002
C/- Brown Pennell Ltd, 70 Albert Park Drive, Te Awamutu Physical 06 Nov 2001 - 11 Apr 2002
355 Rickit Rd, Te Awamutu Physical 06 Nov 2001 - 06 Nov 2001
355 Rickit Rd, Te Awamutu Registered 07 Apr 2000 - 06 Nov 2001
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32692
Shareholder Name Address Period
Wetere, Anna
Individual
Rd 5
Te Awamutu
3800
07 Sep 2023 - current
Wetere, Kingi Hayward
Director
Rd 5
Te Awamutu
3875
07 Sep 2023 - current
Shares Allocation #2 Number of Shares: 32692
Shareholder Name Address Period
Wetere, Kingi Hayward
Director
Rd 5
Te Awamutu
3875
07 Sep 2023 - current
Wetere, Anna
Individual
Rd 5
Te Awamutu
3800
07 Sep 2023 - current
Shares Allocation #3 Number of Shares: 12308
Shareholder Name Address Period
Wetere, Kahu William Keenan
Individual
Rd 5
Te Awamutu
3800
07 Sep 2023 - current
Shares Allocation #4 Number of Shares: 22308
Shareholder Name Address Period
Wetere, Te Rerenga James
Individual
Rd 5
Te Awamutu
3800
07 Sep 2023 - current

Historic shareholders

Shareholder Name Address Period
Ryburn, Stephen Harold
Individual
Te Awamutu
12 Mar 2009 - 07 Sep 2023
Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Entity
11 Feb 2005 - 11 Feb 2005
Burgess, Leonard
Individual
Cambridge
11 Feb 2005 - 27 Jun 2010
Mcgregor, Robin Bruce
Individual
Te Awamutu
11 Feb 2004 - 11 Feb 2004
Highcliffe NZ Limited
Shareholder NZBN: 9429037300586
Company Number: 1027015
Entity
Rd 6
Pirongia
3876
07 Apr 2000 - 07 Sep 2023
Mcgregor, Robin Bruce
Individual
Te Awamutu
12 Mar 2009 - 07 Sep 2023
Davidson, Murray
Individual
Te Awamutu
12 Mar 2009 - 07 Sep 2023
Mcgregor, Marilyn
Individual
Te Awamutu
12 Mar 2009 - 07 Sep 2023
Burgess, Renee
Individual
Cambridge
11 Feb 2005 - 27 Jun 2010
Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Entity
11 Feb 2005 - 11 Feb 2005
Null - Mcgregor Family Trust
Other
11 Feb 2004 - 01 Mar 2007
Mcgregor Family Trust
Other
11 Feb 2004 - 01 Mar 2007
Location
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