General information

Plunket Electrical Timaru Limited

Type: NZ Limited Company (Ltd)
9429033757421
New Zealand Business Number
1884735
Company Number
Registered
Company Status

Plunket Electrical Timaru Limited (issued a business number of 9429033757421) was registered on 07 Dec 2006. 2 addresses are in use by the company: 1 Coquet Street, Oamaru, Oamaru, 9400 (type: physical, registered). 1 Coquet Street, Oamaru, Oamaru had been their registered address, up to 05 Jun 2019. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 748 shares (74.8% of shares), namely:
Plunket Electrical (2005) Limited (an entity) located at Oamaru, Oamaru postcode 9400. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Henry, Ryan (an individual) - located at Timaru. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
O'driscoll, Kelly, located at Timaru (an individual). Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
1 Coquet Street, Oamaru, Oamaru, 9400 Physical & registered & service 05 Jun 2019
Directors
Name and Address Role Period
Kelly O'driscoll
Timaru, Timaru, 7910
Address used since 21 May 2015
Director 07 Dec 2006 - current
Mark Andrew Rawson
Oamaru, 9400
Address used since 21 May 2015
Director 07 Dec 2006 - current
Ryan Henry
Maori Hill, Timaru, 7910
Address used since 21 Apr 2010
Director 14 Sep 2007 - current
Michael John Rawson
Oamaru, 9400
Address used since 15 May 2009
Director 07 Dec 2006 - 01 Jun 2014
Robert Charles Julius
Oamaru, 9400
Address used since 19 Dec 2008
Director 07 Dec 2006 - 01 Jun 2014
Addresses
Previous address Type Period
1 Coquet Street, Oamaru, Oamaru, 9400 Registered & physical 29 May 2015 - 05 Jun 2019
1 Coquet Street, Oamaru, Oamaru, 9400 Physical & registered 31 May 2011 - 29 May 2015
Wanbrow House, 6 Coquet Street, Oamaru Registered & physical 07 Dec 2006 - 31 May 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 748
Shareholder Name Address Period
Plunket Electrical (2005) Limited
Shareholder NZBN: 9429034941348
Entity (NZ Limited Company)
Oamaru
Oamaru
9400
07 Dec 2006 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Henry, Ryan
Individual
Timaru
18 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'driscoll, Kelly
Individual
Timaru
19 Dec 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rawson, Mark Andrew
Individual
Oamaru
19 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Julius, Robert Charles
Individual
Oamaru
19 Dec 2008 - 09 Jun 2014
Rawson, Michael John
Individual
Oamaru
19 Dec 2008 - 09 Jun 2014
Location
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