Amtec Electrical Limited
Type: NZ Limited Company (Ltd)Amtec Electrical Limited (issued an NZBN of 9429037083045) was incorporated on 09 Nov 2000. 9 addresess are currently in use by the company: 24 Main Street, Gore, 9710 (type: registered, service). 33A Main Street, Gore had been their registered address, until 31 Jan 2022. 100 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 43 shares (43% of shares), namely:
Colyer, Sean (an individual) located at Otatara, Invercargill postcode 9879,
Colyer, Bridget (an individual) located at Otatara, Invercargill postcode 9879. In the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Pile, Luke Jason (an individual) - located at Heidelberg, Invercargill. The 3rd group of shareholders, share allocation (43 shares, 43%) belongs to 2 entities, namely:
Tinnock, Moira Florence, located at Windsor, Invercargill (an individual),
Tinnock, Mark Bruce, located at Windsor, Invercargill (an individual). Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33a Main Street, Gore | Records & other (Address For Share Register) & shareregister | 03 Dec 2009 |
| 24 Main Street, Gore, 9710 | Registered & physical & service | 31 Jan 2022 |
| 24 Main Street, Gore, 9710 | Records & shareregister | 18 Sep 2023 |
| 24 Main Street, Gore, 9710 | Registered & service | 26 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sean Colyer
Otatara, Invercargill, 9879
Address used since 10 May 2016 |
Director | 01 Jan 2004 - current |
|
Mark Bruce Tinnock
Windsor, Invercargill, 9810
Address used since 07 Sep 2015 |
Director | 28 Jun 2013 - current |
|
Peter John Toogood
Invercargill, 9810
Address used since 09 Nov 2000 |
Director | 09 Nov 2000 - 27 Jul 2012 |
|
Keith John Mcleod
Invercargill,
Address used since 09 Nov 2000 |
Director | 09 Nov 2000 - 01 Jan 2004 |
| Type | Used since | |
|---|---|---|
| 24 Main Street, Gore, 9710 | Registered & service | 26 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 33a Main Street, Gore | Registered & physical | 03 Dec 2009 - 31 Jan 2022 |
| Macdonald Pearce Perniskie, 16 Main Street, Gore | Registered & physical | 22 Jun 2007 - 03 Dec 2009 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Registered & physical | 20 Sep 2006 - 22 Jun 2007 |
| 181 Spey Street, Invercargill | Registered & physical | 09 Nov 2000 - 20 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colyer, Sean Individual |
Otatara Invercargill 9879 |
18 Aug 2005 - current |
|
Colyer, Bridget Individual |
Otatara Invercargill 9879 |
18 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pile, Luke Jason Individual |
Heidelberg Invercargill 9812 |
04 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tinnock, Moira Florence Individual |
Windsor Invercargill 9810 |
02 Jul 2013 - current |
|
Tinnock, Mark Bruce Individual |
Windsor Invercargill 9810 |
02 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colyer, Sean Individual |
Otatara Invercargill 9879 |
18 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colyer, Bridget Individual |
Otatara Invercargill 9879 |
18 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tinnock, Moira Florence Individual |
Windsor Invercargill 9810 |
02 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tinnock, Mark Bruce Individual |
Windsor Invercargill 9810 |
02 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 Company Number: 2357949 Entity |
Gore Gore 9710 |
23 Jun 2011 - 17 Jul 2023 |
|
Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 Company Number: 2357949 Entity |
Gore 9710 |
23 Jun 2011 - 17 Jul 2023 |
|
Toogood, Joanne Maree Individual |
Invercargill |
09 Nov 2000 - 21 May 2013 |
|
Mcleod, Keith John Individual |
Invercargill |
09 Nov 2000 - 18 Aug 2005 |
|
Riley, Micaela Joy Individual |
Invercargill |
03 Oct 2006 - 23 Jun 2011 |
|
Toogood, Peter John Individual |
Invercargill |
09 Nov 2000 - 21 May 2013 |
|
Mcleod, Jean Galetti Individual |
Invercargill |
09 Nov 2000 - 18 Aug 2005 |
|
Smith, Gary Alan Individual |
Invercargill |
03 Oct 2006 - 21 May 2013 |
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