General information

Mcelrea Electrical Limited

Type: NZ Limited Company (Ltd)
9429037091286
New Zealand Business Number
1097777
Company Number
Registered
Company Status

Mcelrea Electrical Limited (NZBN 9429037091286) was registered on 30 Nov 2000. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, service). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their physical address, until 21 Jul 2011. Mcelrea Electrical Limited used other names, namely: Ross Mosley Electrical Limited from 30 Nov 2000 to 14 Oct 2015. 11000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (0.91% of shares), namely:
Flett, Sophie Isobel (an individual) located at Balclutha, Balclutha postcode 9230. As far as the second group is concerned, a total of 1 shareholder holds 0.91% of all shares (exactly 100 shares); it includes
Mcelrea, Veronica Jillian (an individual) - located at Rd 3, Balclutha. The 3rd group of shareholders, share allotment (5400 shares, 49.09%) belongs to 1 entity, namely:
Mcelrea, Ashley Thomas Andrew, located at Balclutha, Balclutha (an individual). The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & service & registered 21 Jul 2011
Directors
Name and Address Role Period
Ashley Mcelrea
Balclutha, Balclutha, 9230
Address used since 23 May 2018
Director 23 May 2018 - current
Ashley Thomas Andrew Mcelrea
Balclutha, Balclutha, 9230
Address used since 23 May 2018
Director 23 May 2018 - current
Ross Donald Mosley
Stirling, Stirling, 9231
Address used since 14 Jul 2011
Director 30 Nov 2000 - 23 May 2018
Elaine Virginia Mosley
Stirling, Stirling, 9231
Address used since 01 Jul 2010
Director 20 Jul 2004 - 23 May 2018
Sean Alan Mcelrea
Rd 3, Balclutha, 9273
Address used since 01 Jul 2017
Balclutha, Balclutha, 9230
Address used since 18 Sep 2013
Director 18 Sep 2013 - 11 Nov 2013
Timothy James Hutton
North Balclutha, Dunedin,
Address used since 04 Feb 2004
Director 04 Feb 2004 - 20 Jul 2004
Addresses
Previous address Type Period
Shand Thomson Ltd, 102 Clyde Street, Balclutha Physical & registered 29 Jul 2002 - 21 Jul 2011
Shand Thomson @ Co, 102 Clyde Street, Balclutha Registered & physical 30 Nov 2000 - 29 Jul 2002
Financial Data
Financial info
11000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Flett, Sophie Isobel
Individual
Balclutha
Balclutha
9230
03 Oct 2019 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mcelrea, Veronica Jillian
Individual
Rd 3
Balclutha
9273
03 Oct 2019 - current
Shares Allocation #3 Number of Shares: 5400
Shareholder Name Address Period
Mcelrea, Ashley Thomas Andrew
Individual
Balclutha
Balclutha
9230
03 Oct 2019 - current
Shares Allocation #4 Number of Shares: 5400
Shareholder Name Address Period
Mcelrea, Sean Alan
Director
Rd 3
Balclutha
9273
15 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Mosley, Elaine Virginia
Individual
Stirling
Stirling
9231
30 Nov 2000 - 05 Jun 2018
Hutton, Timothy James
Individual
North Balclutha
Dunedin
16 Jul 2004 - 16 Jul 2004
Mcelrea, Ashley
Director
Balclutha
Balclutha
9230
05 Jun 2018 - 03 Oct 2019
Mosley, Elaine Virginia
Individual
Stirling
Stirling
9231
30 Nov 2000 - 05 Jun 2018
Mosley, Ross Donald
Individual
Stirling
Stirling
9231
30 Nov 2000 - 05 Jun 2018
Mosley, Ross Donald
Individual
Stirling
Stirling
9231
30 Nov 2000 - 05 Jun 2018
Location
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