Tom Douglas Electrical Limited
Type: NZ Limited Company (Ltd)Tom Douglas Electrical Limited (New Zealand Business Number 9429036785520) was registered on 05 Sep 2001. 2 addresses are currently in use by the company: 5676 Highway 22, Rd 1, Ngaruawahia, 3793 (type: physical, registered). Level 14, 41 Shortland Street, Auckland Central, Auckland had been their registered address, until 05 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Monks, Belinda (an individual) located at R D 1, Ngaruawahia. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Douglas, Tom (an individual) - located at R D 1, Ngaruawahia. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5676 Highway 22, Rd 1, Ngaruawahia, 3793 | Physical & registered & service | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Tom Douglas
R D 1, Ngaruawahia, 3793
Address used since 17 Dec 2015 |
Director | 05 Sep 2001 - current |
|
Belinda Monks
R D 1, Ngaruawahia, 3793
Address used since 17 Dec 2015 |
Director | 05 Sep 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Jan 2014 - 05 Feb 2020 |
| C/- Sheryl Lane Chartered Accountant, 3 Shingleton Lane Flat Bush, Manukau, 2016 | Registered & physical | 10 Sep 2010 - 03 Jan 2014 |
| C/- Cowley Stanich & Co Limited, 7 Hakanoa Street, Huntly | Registered | 15 Nov 2002 - 10 Sep 2010 |
| C/- Cowley Stanich & Co Limited, 7 Hakanoa Street, Po Box 103, Huntly | Physical | 15 Nov 2002 - 10 Sep 2010 |
| Cowley Stanich & Co, Chartered Accountants, 7 Hakanoa Street, Huntly | Physical & registered | 05 Sep 2001 - 15 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Monks, Belinda Individual |
R D 1 Ngaruawahia |
05 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Tom Individual |
R D 1 Ngaruawahia |
05 Sep 2001 - current |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |