General information

Ngatea Electrical Services (2004) Limited

Type: NZ Limited Company (Ltd)

9429035456124

New Zealand Business Number

1501765

Company Number

Registered

Company Status

Ngatea Electrical Services (2004) Limited (issued an NZBN of 9429035456124) was registered on 07 Apr 2004. 2 addresses are in use by the company: Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton (type: physical, registered). Kpmg, 85 Alexandra Street, Hamilton had been their registered address, up until 16 Jun 2008. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 33 shares (33% of shares), namely:
Boe, Letia (an individual) located at Ngatea postcode 3503,
Hana, Carlin (an individual) located at Ngatea postcode 3503. When considering the second group, a total of 3 shareholders hold 57% of all shares (57 shares); it includes
Miller Poulgrain Trustees (2009) Limited (an entity) - located at Thames,
Mcduff, Lorraine Joan (an individual) - located at Rd 1, Paeroa,
Mcduff, Carl William (an individual) - located at Rd 1, Paeroa. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Mcduff, Lorraine Joan, located at Rd 1, Paeroa (an individual). Our data was last updated on 23 Apr 2024.

Current address	Type	Used since
Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton	Physical & registered & service	16 Jun 2008

Last updated: 23 Apr 2024

Directors

Name and Address	Role	Period
Lorraine Joan Mcduff Rd 1, Paeroa, 3671 Address used since 24 Feb 2010	Director	07 Apr 2004 - current
Carl William Mcduff Rd 1, Paeroa, 3671 Address used since 24 Feb 2010	Director	07 Apr 2004 - current
Carlin Hana Ngatea, 3503 Address used since 09 Feb 2024 Rd 1, Maramarua, 2471 Address used since 01 Apr 2019	Director	01 Apr 2019 - current

Addresses

Previous address	Type	Period
Kpmg, 85 Alexandra Street, Hamilton	Registered & physical	16 Nov 2005 - 16 Jun 2008
48 Orchard Road, Ngatea	Physical & registered	07 Apr 2004 - 16 Nov 2005

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

27 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 33

Shareholder Name	Address	Period
Boe, Letia Individual	Ngatea 3503	04 Apr 2019 - current
Hana, Carlin Individual	Ngatea 3503	04 Apr 2019 - current

Shares Allocation #2 Number of Shares: 57

Shareholder Name	Address	Period
Miller Poulgrain Trustees (2009) Limited Shareholder NZBN: 9429032377217 Entity (NZ Limited Company)	Thames	27 May 2010 - current
Mcduff, Lorraine Joan Individual	Rd 1 Paeroa 3671	07 Apr 2004 - current
Mcduff, Carl William Individual	Rd 1 Paeroa 3671	07 Apr 2004 - current

Shares Allocation #3 Number of Shares: 5

Shareholder Name	Address	Period
Mcduff, Lorraine Joan Individual	Rd 1 Paeroa 3671	07 Apr 2004 - current

Shares Allocation #4 Number of Shares: 5

Shareholder Name	Address	Period
Mcduff, Carl William Individual	Rd 1 Paeroa 3671	07 Apr 2004 - current

Location

Companies nearby

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	Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre
	Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street