Electrogen Limited
Type: NZ Limited Company (Ltd)Electrogen Limited (issued an NZ business identifier of 9429037044695) was incorporated on 20 Dec 2000. 5 addresess are currently in use by the company: P O Box 2, Waipu, 0254 (type: postal, office). 14 Aratonga Avenue, Greenlane, Auckland had been their physical address, until 17 Jul 2003. 100 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 46 shares (46% of shares), namely:
Brian Pilkington Trustees Limited (an entity) located at 24 Manukau Road, Epsom, Auckland,
Fleming, Shirley Dianne (an individual) located at Onehunga, Auckland,
Fleming, John Stuart (an individual) located at Onehunga, Auckland. In the second group, a total of 3 shareholders hold 18% of all shares (18 shares); it includes
Sullivan, Peter Anthony (an individual) - located at Warkworth,
Chandler, Noel Stewart (an individual) - located at Greenlane, Auckland,
Chandler, Linda Mary (an individual) - located at Greenlane, Auckland. The next group of shareholders, share allotment (18 shares, 18%) belongs to 2 entities, namely:
Chandler, Noel Stewart, located at Greenlane, Auckland (an individual),
Sullivan, Peter Anthony, located at Warkworth (an individual). Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cove Road, Langs Beach | Physical & service & registered | 17 Jul 2003 |
| P O Box 2, Waipu, 0254 | Postal | 20 Jun 2019 |
| 1173 Cove Road, Waipu, 0582 | Office & delivery | 20 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Noel Stewart Chandler
Waipu, 0582
Address used since 12 Jun 2021
Langs Beach, Waipu, 0582
Address used since 08 Jun 2016
Langs Beach, Waipu, 0582
Address used since 20 Jun 2019 |
Director | 20 Dec 2000 - current |
|
Peter Anthony Sullivan
Warkworth, 0983
Address used since 12 Jun 2021
Rd3, Warkworth, 0981
Address used since 08 Jun 2016 |
Director | 20 Dec 2000 - current |
|
John Stuart Fleming
Onehunga, Auckland, 1061
Address used since 20 Dec 2000 |
Director | 20 Dec 2000 - current |
|
Robert Glen Ogilvie
20 Domett Avenue, Epsom, Auckland, 1023
Address used since 01 Jun 2010 |
Director | 20 Dec 2000 - current |
| 1173 Cove Road , Waipu , 0582 |
| Previous address | Type | Period |
|---|---|---|
| 14 Aratonga Avenue, Greenlane, Auckland | Physical | 21 Dec 2000 - 17 Jul 2003 |
| 14 Aratonga Avenue, Greenlane, Auckland | Registered | 20 Dec 2000 - 17 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Pilkington Trustees Limited Shareholder NZBN: 9429037790318 Entity (NZ Limited Company) |
24 Manukau Road Epsom, Auckland |
20 Dec 2000 - current |
|
Fleming, Shirley Dianne Individual |
Onehunga Auckland |
20 Dec 2000 - current |
|
Fleming, John Stuart Individual |
Onehunga Auckland |
20 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Peter Anthony Individual |
Warkworth |
20 Dec 2000 - current |
|
Chandler, Noel Stewart Individual |
Greenlane Auckland |
20 Dec 2000 - current |
|
Chandler, Linda Mary Individual |
Greenlane Auckland |
20 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chandler, Noel Stewart Individual |
Greenlane Auckland |
20 Dec 2000 - current |
|
Sullivan, Peter Anthony Individual |
Warkworth |
20 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schnauer, Murray Lawrance Individual |
Ellerslie Auckland |
20 Dec 2000 - current |
|
Ogilvie, Robert Glen Individual |
Epsom Auckland |
20 Dec 2000 - current |
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