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General information

Switch Electrical Services (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429034175477
New Zealand Business Number
1801430
Company Number
Registered
Company Status

Switch Electrical Services (Hamilton) Limited (NZBN 9429034175477) was started on 21 Apr 2006. 5 addresess are in use by the company: Po Box 5355, Frankton, Hamilton, 3242 (type: postal, office). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 08 Aug 2018. 100 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 33 shares (33% of shares), namely:
Allen Needham Trustees Limited (an entity) located at Morrinsville,
Colville, Kathryn Adeline (an individual) located at Tauriko, Tauranga postcode 3110,
Colville, John Davidson (an individual) located at Tauriko, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 44% of all shares (exactly 44 shares); it includes
Rostrevor Trustees Nine Limited (an entity) - located at Whitiora, Hamilton,
Colivlle, Anna Maree (an individual) - located at Chartwell, Hamilton,
Colville, Iain David (an individual) - located at Chartwell, Hamilton. Moving on to the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Uttinger, Cade Mathew, located at Rd 1, Raglan (an individual). Our database was updated on 25 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 08 Aug 2018
Po Box 5355, Frankton, Hamilton, 3242 Postal 30 Apr 2020
102 Rostrevor Street, Hamilton Central, Hamilton, 3204 Office & delivery 30 Apr 2020
Last updated:
Contact info
64 07 8477766
Phone (Phone)
on@switchgroup.co.nz
Email
www.switchgroup.co.nz
Website
Directors
Name and Address Role Period
Iain David Colville
Chartwell, Hamilton, 3210
Address used since 26 Apr 2018
Leamington, Cambridge, 3432
Address used since 18 Apr 2016
Director 21 Apr 2006 - current
John Davidson Colville
Tauriko, Tauranga, 3110
Address used since 18 Apr 2016
Director 21 Apr 2006 - current
Kathryn Adeline Colville
Tauriko, Tauranga, 3110
Address used since 18 Apr 2016
Director 26 Apr 2006 - current
Addresses
Principal place of activity
102 Rostrevor Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 28 May 2012 - 08 Aug 2018
C/-b D O Waikato Ltd, 73 Rostrevor Street, Hamilton, 3240 Registered & physical 14 Jul 2011 - 28 May 2012
C/-diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha Registered & physical 21 Apr 2006 - 14 Jul 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Entity (NZ Limited Company) 		Morrinsville
 28 Jun 2021 - current
Colville, Kathryn Adeline
Individual 		Tauriko
Tauranga
3110 		09 Mar 2010 - current
Colville, John Davidson
Individual 		Tauriko
Tauranga
3110 		09 Mar 2010 - current
Shares Allocation #2 Number of Shares: 44
Shareholder Name Address Period
Rostrevor Trustees Nine Limited
Shareholder NZBN: 9429033361048
Entity (NZ Limited Company) 		Whitiora
Hamilton
3200 		28 Jun 2021 - current
Colivlle, Anna Maree
Individual 		Chartwell
Hamilton
3210 		28 Jun 2021 - current
Colville, Iain David
Individual 		Chartwell
Hamilton
3210 		09 Mar 2010 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Uttinger, Cade Mathew
Individual 		Rd 1
Raglan
3295 		15 Jun 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Colville, Kathryn Adeline
Individual 		Tauriko
Tauranga
3110 		09 Mar 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Colville, John Davidson
Individual 		Tauriko
Tauranga
3110 		09 Mar 2010 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Colville, Iain David
Individual 		Chartwell
Hamilton
3210 		09 Mar 2010 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Moore, Michael John
Individual 		Rd 5
Karamu
3285 		30 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Switch Electrical Services Limited
Shareholder NZBN: 9429037436179
Company Number: 1001158
Entity 		21 Apr 2006 - 14 Mar 2013
Colville Properties Limited
Shareholder NZBN: 9429034425442
Company Number: 1729961
Entity 		21 Apr 2006 - 27 Jun 2010
Colville Properties Limited
Shareholder NZBN: 9429034425442
Company Number: 1729961
Entity 		21 Apr 2006 - 27 Jun 2010
Switch Electrical Services Limited
Shareholder NZBN: 9429037436179
Company Number: 1001158
Entity 		21 Apr 2006 - 14 Mar 2013
Location
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