Southern Electrical Limited
Type: NZ Limited Company (Ltd)Southern Electrical Limited (New Zealand Business Number 9429035985945) was registered on 28 May 2003. 2 addresses are in use by the company: 171 Kaikorai Valley Road, Dunedin (type: registered, physical). 233A Main South Rd, Green Island, Dunedin had been their registered address, until 29 May 2008. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 150 shares (15 per cent of shares), namely:
Fenton, Winston Harry (an individual) located at Waverley, Dunedin postcode 9013. When considering the second group, a total of 1 shareholder holds 7.5 per cent of all shares (exactly 75 shares); it includes
Lenauze, Jake Harry (an individual) - located at Outram, Outram. Moving on to the third group of shareholders, share allotment (773 shares, 77.3%) belongs to 3 entities, namely:
Michael James Robertson, Diana Margaret Wilson, Cla Trustee Limited, located at Saint Clair, Dunedin (an other),
Wilson, Diana, located at Saint Clair, Dunedin (an individual),
Robertson, Michael James, located at Saint Clair, Dunedin (an individual). Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 171 Kaikorai Valley Road, Dunedin | Registered & physical & service | 29 May 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Robertson
Saint Clair, Dunedin, 9012
Address used since 03 Jun 2016 |
Director | 28 May 2003 - current |
|
Diana Margaret Robertson
Saint Clair, Dunedin, 9012
Address used since 23 Jan 2018 |
Director | 23 Jan 2018 - current |
|
Brent Andreas Fokkens
Fairfield, Dunedin, 9018
Address used since 28 May 2003 |
Director | 28 May 2003 - 19 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| 233a Main South Rd, Green Island, Dunedin | Registered & physical | 15 Jun 2005 - 29 May 2008 |
| 8 Duxford Crescent, Fairfield, Dunedin | Physical & registered | 28 May 2003 - 15 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, Winston Harry Individual |
Waverley Dunedin 9013 |
31 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenauze, Jake Harry Individual |
Outram Outram 9019 |
31 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael James Robertson, Diana Margaret Wilson, Cla Trustee Limited Other (Other) |
Saint Clair Dunedin 9012 |
15 Sep 2009 - current |
|
Wilson, Diana Individual |
Saint Clair Dunedin 9012 |
18 Jun 2004 - current |
|
Robertson, Michael James Individual |
Saint Clair Dunedin 9012 |
28 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Michael James Individual |
Saint Clair Dunedin 9012 |
28 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Diana Individual |
Saint Clair Dunedin 9012 |
18 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fokkens, Kelaine Individual |
Fairfield Dunedin 9018 |
18 Jun 2004 - 23 Jan 2018 |
|
Fokkens, Kelaine Individual |
Fairfield Dunedin 9018 |
18 Jun 2004 - 23 Jan 2018 |
|
Brent Andreas Fokkens, Kelaine Kay Fokkens, Ond Trustees Limited Other |
Fairfield Dunedin 9018 |
15 Sep 2009 - 23 Jan 2018 |
|
Fokkens, Brent Andreas Individual |
Fairfield Dunedin 9018 |
28 May 2003 - 23 Jan 2018 |
|
Fokkens, Kelaine Individual |
Fairfield Dunedin 9018 |
18 Jun 2004 - 23 Jan 2018 |
|
Null - B A $ K K Fokkens Asset Trust Other |
19 Oct 2007 - 27 Jun 2010 | |
|
Null - Robertson/wilson Family Trust Other |
19 Oct 2007 - 15 Sep 2009 | |
|
Robertson/wilson Family Trust Other |
19 Oct 2007 - 15 Sep 2009 | |
|
B A $ K K Fokkens Asset Trust Other |
19 Oct 2007 - 27 Jun 2010 | |
|
Fokkens, Brent Andreas Individual |
Fairfield Dunedin 9018 |
28 May 2003 - 23 Jan 2018 |
|
Fokkens, Brent Andreas Individual |
Fairfield Dunedin 9018 |
28 May 2003 - 23 Jan 2018 |
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