General information

Next Electronics (southland) Limited

Type: NZ Limited Company (Ltd)
9429037339937
New Zealand Business Number
1019852
Company Number
Registered
Company Status

Next Electronics (Southland) Limited (NZBN 9429037339937) was started on 06 Mar 2000. 2 addresses are in use by the company: 101 Don Street, Invercargill, 9810 (type: physical, registered). C/- Malloch Mcclean, 45 Don Street, Invercargill had been their registered address, up until 07 Feb 2013. 1000 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 331 shares (33.1% of shares), namely:
Andrews, Jeffery Hugh (an individual) located at Rd 2, Winton postcode 9782,
Andrews, Jennifer Susan (an individual) located at Rd 2, Winton postcode 9782. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Andrews, Jeffery Hugh (an individual) - located at Rd 2, Winton. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Andrews, Jennifer Susan, located at Rd 2, Winton (an individual). Our database was updated on 12 Apr 2024.

Current address Type Used since
101 Don Street, Invercargill, 9810 Physical & registered & service 07 Feb 2013
Contact info
64 3 2188153
Phone (Phone)
Directors
Name and Address Role Period
Ian Douglas Harrington
Rd 9, Invercargill, 9879
Address used since 22 Feb 2010
Director 06 Mar 2000 - current
Jeffrey Hugh Andrews
Rd 2, Winton, 9782
Address used since 18 Feb 2013
Director 10 Mar 2000 - current
Chris Neil Carlaw
Ascot, Invercargill, 9810
Address used since 12 Feb 2016
Director 23 May 2001 - current
Addresses
Previous address Type Period
C/- Malloch Mcclean, 45 Don Street, Invercargill Registered & physical 15 May 2003 - 07 Feb 2013
96 Herbert Street, Invercargill Registered 12 Apr 2000 - 15 May 2003
96 Herbert Street, Invercargill Physical 06 Mar 2000 - 15 May 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 331
Shareholder Name Address Period
Andrews, Jeffery Hugh
Individual
Rd 2
Winton
9782
24 Feb 2004 - current
Andrews, Jennifer Susan
Individual
Rd 2
Winton
9782
24 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrews, Jeffery Hugh
Individual
Rd 2
Winton
9782
24 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Andrews, Jennifer Susan
Individual
Rd 2
Winton
9782
24 Feb 2004 - current
Shares Allocation #4 Number of Shares: 332
Shareholder Name Address Period
Otapiri Investments Limited
Shareholder NZBN: 9429038987908
Entity (NZ Limited Company)
Invercargill
9810
06 Mar 2000 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Carlaw, Christoper Neil
Individual
Ascot
Invercargill
9810
06 Mar 2000 - current
Shares Allocation #6 Number of Shares: 332
Shareholder Name Address Period
Carlaw, Barbara L
Individual
Ascot
Invercargill
9810
06 Mar 2000 - current
Shares Allocation #7 Number of Shares: 2
Shareholder Name Address Period
Harrington, Pauline Ann
Individual
Rd 9
Invercargill
9879
24 Feb 2004 - current
Harrington, Ian Douglas
Individual
Rd 9
Invercargill
9879
24 Feb 2004 - current
Location