Active Electrical Suppliers (timaru) Limited
Type: NZ Limited Company (Ltd)Active Electrical Suppliers (Timaru) Limited (New Zealand Business Number 9429030136236) was incorporated on 16 Jul 2013. 5 addresess are currently in use by the company: 27 O'rorke Road, Penrose, Auckland, 1061 (type: registered, physical). 83 O'rorke Road, Penrose, Auckland had been their registered address, up to 12 Dec 2019. 187500 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 137500 shares (73.33 per cent of shares), namely:
Active Electrical Suppliers Limited (an entity) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 5.33 per cent of all shares (10000 shares); it includes
Stevenson, Nathan James (an individual) - located at West End, Timaru. The third group of shareholders, share allocation (10000 shares, 5.33%) belongs to 1 entity, namely:
Milne, Cameron James, located at Gleniti, Timaru (an individual). "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the classification the ABS issued Active Electrical Suppliers (Timaru) Limited. Our data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12352, Penrose, Auckland, 1642 | Postal | 04 Dec 2019 |
| 17 Bank Street, Timaru, Timaru, 7910 | Office & delivery | 04 Dec 2019 |
| 27 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical & service | 12 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin William Pollock
St Marys Bay, Auckland, 1011
Address used since 16 Jul 2013 |
Director | 16 Jul 2013 - current |
|
Graeme John Russ
Temuka, Temuka, 7920
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - 14 Apr 2025 |
| 17 Bank Street , Timaru , Timaru , 7910 |
| Previous address | Type | Period |
|---|---|---|
| 83 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical | 16 Jul 2013 - 12 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
16 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Nathan James Individual |
West End Timaru 7910 |
07 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Cameron James Individual |
Gleniti Timaru 7910 |
07 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Valda May Individual |
Gleniti Timaru 7910 |
27 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russ, Graeme John Individual |
Temuka Temuka 7920 |
27 Sep 2013 - 21 Mar 2025 |
|
Prillwitz, Martin Donald Individual |
Highfield Timaru 7910 |
27 Sep 2013 - 09 Dec 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Active Electrical Suppliers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3385031 |
| Country of origin | NZ |
| Address |
83 O'rorke Road Penrose Auckland 1061 |
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