NORTHPOWER LIMITED
NORTHPOWER LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039052339, and its current status with New Zealand Companies Office is active. The company was incorporated on 17 October 1991 and lists its registered address as Whangarei, New Zealand. 5 shareholders are on record for NORTHPOWER LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.
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Shareholders
5
Five shareholders are currently on record for NORTHPOWER LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is Irene DURHAM, holding 7.1% — the largest recorded stake — followed by Timothy Gwynn WILSON at 7.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 16 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Irene DURHAM | 7.1% | New Zealand Companies Office | |
| Timothy Gwynn WILSON | 7.1% | New Zealand Companies Office | |
| Paul Mathew Walter YOVICH | 7.1% | New Zealand Companies Office | |
| Philip Reeve HEATLEY | 7.1% | New Zealand Companies Office | |
| Sheena Kaye MCKENZIE | 7.1% | New Zealand Companies Office |
Officers
5
The Director of NORTHPOWER LIMITED currently on record is Nicole DAVIES-COLLEY; five officers are currently on record for NORTHPOWER LIMITED, filed with New Zealand Companies Office.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NORTHPOWER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NORTHPOWER LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
NORTHPOWER LIMITED
New Zealand
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Frequently Asked Questions
Who owns NORTHPOWER LIMITED?
Five shareholders are currently on record for NORTHPOWER LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Irene DURHAM, holding 7.1% — the largest recorded stake — followed by Timothy Gwynn WILSON at 7.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is NORTHPOWER LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NORTHPOWER LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does NORTHPOWER LIMITED have on record?
5 shareholders are shown on record for NORTHPOWER LIMITED. The register reports 16 in total; only the top 5 by holding are shown here.
What is NORTHPOWER LIMITED's company registration number?
NORTHPOWER LIMITED's registration number is 9429039052339, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is NORTHPOWER LIMITED still an active company?
NORTHPOWER LIMITED's status on New Zealand Companies Office is listed as active.
When was NORTHPOWER LIMITED incorporated?
NORTHPOWER LIMITED was incorporated on 17 October 1991, according to New Zealand Companies Office.
What is NORTHPOWER LIMITED's registered address?
The registered address on file for NORTHPOWER LIMITED is Whangarei, New Zealand.
What legal structure is NORTHPOWER LIMITED registered as?
NORTHPOWER LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of NORTHPOWER LIMITED?
The Director of NORTHPOWER LIMITED currently on record is Nicole DAVIES-COLLEY; five officers are currently on record for NORTHPOWER LIMITED, filed with New Zealand Companies Office. Management authority at NORTHPOWER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORTHPOWER LIMITED have a parent company or subsidiaries?
NORTHPOWER LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NORTHPOWER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to NORTHPOWER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NORTHPOWER LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like NORTHPOWER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 1 October 2026.