Waikato Electrical Services Limited
Type: NZ Limited Company (Ltd)Waikato Electrical Services Limited (issued an NZBN of 9429035838494) was registered on 01 Sep 2003. 5 addresess are in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: postal, office). Unit 11, 21 Railside Place, Hamilton had been their registered address, up until 14 Aug 2019. 100 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 48 shares (48% of shares), namely:
Glassie, Tangi (an individual) located at Hamilton,
Glassie, Tania Marie (an individual) located at Hamilton,
Booth, Kevin Ashley (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Buchanan, Kenneth James (an individual) - located at Hamilton. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Glassie, Tania Marie, located at Hamilton (an individual). "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued to Waikato Electrical Services Limited. Businesscheck's data was updated on 18 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 14 Aug 2019 |
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Postal & office & delivery | 07 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Tangi Glassie
Grandview Heights, Hamilton, 3200
Address used since 01 Aug 2018
Nawton, Hamilton, 3200
Address used since 01 Jan 2016 |
Director | 01 Sep 2003 - current |
|
Tania Marie Glassie
Grandview Heights, Hamilton, 3200
Address used since 01 Aug 2018
Nawton, Hamilton, 3200
Address used since 01 Jan 2016 |
Director | 01 Sep 2003 - current |
|
Lynn Marion Buchanan
Riverlea, Hamilton, 3216
Address used since 01 Nov 2018
Hamilton, 3216
Address used since 05 Sep 2003 |
Director | 01 Sep 2003 - current |
|
Kenneth James Buchanan
Riverlea, Hamilton, 3216
Address used since 01 Nov 2018
Hamilton, 3216
Address used since 05 Sep 2003 |
Director | 01 Sep 2003 - current |
| Level 10, 85 Alexandra Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 21 Railside Place, Hamilton | Registered | 04 Dec 2006 - 14 Aug 2019 |
| Unit 11, 21 Railside Pl, Hamilton | Physical | 04 Dec 2006 - 14 Aug 2019 |
| 27 Rifle Range Rd, Hamilton | Registered | 10 Apr 2006 - 04 Dec 2006 |
| 18 West St, Hamilton | Registered | 22 Nov 2004 - 10 Apr 2006 |
| 18 West St, Hamilton | Physical | 22 Nov 2004 - 04 Dec 2006 |
| 97 Silverdale Road, Hamilton | Registered & physical | 01 Sep 2003 - 22 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glassie, Tangi Individual |
Hamilton |
01 Sep 2003 - current |
|
Glassie, Tania Marie Individual |
Hamilton |
01 Sep 2003 - current |
|
Booth, Kevin Ashley Individual |
Hamilton |
01 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Kenneth James Individual |
Hamilton |
01 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glassie, Tania Marie Individual |
Hamilton |
01 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glassie, Tangi Individual |
Hamilton |
01 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Lynn Marion Individual |
Hamilton |
01 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
14 Nov 2016 - current |
|
Buchanan, Lynn Marion Individual |
Hamilton |
01 Sep 2003 - current |
|
Buchanan, Kenneth James Individual |
Hamilton |
01 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 Entity |
01 Sep 2003 - 14 Nov 2016 | |
|
Mccaw Lewis Chapman Trustees Limited Shareholder NZBN: 9429038202636 Company Number: 834087 Entity |
01 Sep 2003 - 14 Nov 2016 |
 |
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|
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