General information

Mcarthur & Symons Electrical Limited

Type: NZ Limited Company (Ltd)
9429032284614
New Zealand Business Number
2234467
Company Number
Registered
Company Status

Mcarthur & Symons Electrical Limited (New Zealand Business Number 9429032284614) was registered on 24 Apr 2009. 5 addresess are currently in use by the company: Po Box 8047, Dunedin, Dunedin, 9041 (type: postal, office). 39 North Road, Dunedin had been their physical address, up to 02 May 2011. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Es & Am Rees Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Rees, Evan Stewart (an individual) located at Dunedin Central, Dunedin postcode 9016,
Rees, Anne Maree (an individual) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Rees, Anne Maree (an individual) - located at Dunedin Central, Dunedin. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rees, Evan Stewart, located at Dunedin Central, Dunedin (an individual). Businesscheck's data was last updated on 01 Apr 2023.

Current address Type Used since
39 North Road, Dunedin Registered 24 Apr 2009
39 North Road, North East Valley, Dunedin, 9010 Physical & service 02 May 2011
Po Box 8047, Dunedin, Dunedin, 9041 Postal 03 Apr 2019
39 North Road, North East Valley, Dunedin, 9010 Office & delivery 03 Apr 2019
Contact info
640 3 4738519
Phone (Phone)
sales@mcarthursymons.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mcarthursymons.co.nz
Website
Directors
Name and Address Role Period
Anne Maree Rees
Dunedin Central, Dunedin, 9016
Address used since 10 Apr 2014
Director 24 Apr 2009 - current
Evan Stewart Rees
Dunedin Central, Dunedin, 9016
Address used since 03 Mar 2014
Director 24 Apr 2009 - current
Addresses
Other active addresses
Type Used since
39 North Road, North East Valley, Dunedin, 9010 Office & delivery 03 Apr 2019
Principal place of activity
39 North Road , North East Valley , Dunedin , 9010
Previous address Type Period
39 North Road, Dunedin Physical 24 Apr 2009 - 02 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Es & Am Rees Trustees Limited
Shareholder NZBN: 9429041292563
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
24 Oct 2014 - current
Rees, Evan Stewart
Individual
Dunedin Central
Dunedin
9016
24 Apr 2009 - current
Rees, Anne Maree
Individual
Dunedin Central
Dunedin
9016
24 Apr 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rees, Anne Maree
Individual
Dunedin Central
Dunedin
9016
24 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rees, Evan Stewart
Individual
Dunedin Central
Dunedin
9016
24 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
La Hood Van Aart Law Trustees Limited
Shareholder NZBN: 9429033633732
Company Number: 1904710
Entity
03 Jun 2009 - 24 Apr 2013
Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Entity
24 Apr 2013 - 24 Oct 2014
Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Entity
24 Apr 2013 - 24 Oct 2014
La Hood Van Aart Law Trustees Limited
Shareholder NZBN: 9429033633732
Company Number: 1904710
Entity
03 Jun 2009 - 24 Apr 2013
Location
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