General information
Christchurch Electrical (1999) Limited
Type: NZ Limited Company (Ltd)9429037618995
New Zealand Business Number
953356
Company Number
Registered
Company Status
Christchurch Electrical (1999) Limited (issued an NZ business identifier of 9429037618995) was incorporated on 01 Apr 1999. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, up to 31 Mar 2017. 95000 shares are allotted to 13 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 4900 shares (5.16 per cent of shares), namely:
Thomson, Deborah Helen (an individual) located at Sumner, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 0.52 per cent of all shares (exactly 490 shares); it includes
Harrison, Michael Bryan (an individual) - located at Rolleston, Rolleston. The third group of shareholders, share allocation (980 shares, 1.03%) belongs to 1 entity, namely:
Mcvicker, James, located at Rd 7, Rangiora (an individual). The Businesscheck information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 31 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Charles Prebble
Northwood, Christchurch, 8051
Address used since 14 Jun 2016 |
Director | 07 Apr 1999 - current |
|
Gary Ainslie Thomson
Sumner, Christchurch, 8081
Address used since 10 Jun 2011 |
Director | 07 Apr 1999 - current |
|
Michael James Daniel
Clifton, Christchurch, 8081
Address used since 14 Jun 2016 |
Director | 07 Apr 1999 - current |
|
Warren James Proctor Bentley
Merivale, Christchurch, 8014
Address used since 16 Jun 2014 |
Director | 29 Jun 2002 - current |
|
Jared Peter Welsh
Halswell, Christchurch, 8025
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
David Anthony Jessep
Merivale, Christchurch, 8014
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Ashley William Rule
Moncks Bay, Christchurch, 8081
Address used since 15 Jun 2016 |
Director | 30 Nov 2006 - 30 Jun 2022 |
|
Alan John Strong
Christchurch, 8061
Address used since 13 Jun 2008 |
Director | 13 Jun 2008 - 14 May 2012 |
|
Murray Michael Hughes
Dunedin,
Address used since 04 Mar 2004 |
Director | 07 Apr 1999 - 19 Dec 2008 |
|
Barry Roger Clarke
Maori Hill, Dunedin,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 07 Apr 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 23 Jun 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 04 Jul 2012 - 23 Jun 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Registered | 20 Jun 2011 - 04 Jul 2012 |
| Unit 4, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical | 20 Jun 2011 - 23 Jun 2016 |
| Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch | Physical & registered | 21 May 2010 - 20 Jun 2011 |
| Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch | Registered & physical | 08 Sep 2008 - 21 May 2010 |
| Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch | Physical & registered | 23 Jun 2004 - 08 Sep 2008 |
| C/- Clarke Craw Limited, 2 Clark Street, Dunedin | Physical | 02 Jul 2001 - 23 Jun 2004 |
| C/- Clarke Craw & Partners, 2 Clark Street, Dunedin | Physical | 02 Jul 2001 - 02 Jul 2001 |
| C/- Clarke Craw & Partners, 2 Clark Street, Dunedin | Registered | 02 Jul 2001 - 23 Jun 2004 |
| C/- Clarke Craw & Partners, 2 Clark Street, Dunedin | Registered | 12 Apr 2000 - 02 Jul 2001 |
Financial Data
Financial info
95000
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Deborah Helen Individual |
Sumner Christchurch 8081 |
01 Apr 1999 - current |
Shares Allocation #2 Number of Shares: 490
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Michael Bryan Individual |
Rolleston Rolleston 7615 |
12 Nov 2024 - current |
Shares Allocation #3 Number of Shares: 980
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcvicker, James Individual |
Rd 7 Rangiora 7477 |
05 Sep 2023 - current |
Shares Allocation #5 Number of Shares: 1960
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelso, Adam Joseph Individual |
Prebbleton Prebbleton 7604 |
13 Apr 2022 - current |
Shares Allocation #6 Number of Shares: 48450
| Shareholder Name | Address | Period |
|---|---|---|
|
Aghl Limited Shareholder NZBN: 9429049183689 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
30 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 4900
| Shareholder Name | Address | Period |
|---|---|---|
|
Welsh Trustees Limited Shareholder NZBN: 9429049923735 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
21 Mar 2022 - current |
|
Welsh, Jared Peter Individual |
Halswell Christchurch 8025 |
01 Apr 2015 - current |
Shares Allocation #8 Number of Shares: 2450
| Shareholder Name | Address | Period |
|---|---|---|
|
Ockwell, Andrew Neil Individual |
Hanmer Springs Hanmer Springs 7334 |
23 May 2018 - current |
Shares Allocation #9 Number of Shares: 2450
| Shareholder Name | Address | Period |
|---|---|---|
|
Vijfhuizen, Jan Maarten Individual |
Waikuku Beach Waikuku Beach 7402 |
01 Apr 2015 - current |
Shares Allocation #10 Number of Shares: 10290
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentley Trust (2003) Limited Shareholder NZBN: 9429035996804 Entity (NZ Limited Company) |
Level 1, 36 Sir Wiliam Pickering Drive Christchurch 8053 |
15 Mar 2007 - current |
|
Bentley, Warren James Proctor Individual |
Merivale Christchurch 8014 |
01 Apr 1999 - current |
|
Bentley, Amanda Louise Individual |
Merivale Christchurch 8014 |
15 Mar 2007 - current |
Shares Allocation #11 Number of Shares: 15680
| Shareholder Name | Address | Period |
|---|---|---|
|
Prebble, Aiden John Individual |
Northwood Christchurch 8051 |
30 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, Peter John Individual |
Ilam Christchurch 8041 |
01 Apr 1999 - 27 May 2022 |
|
Quinn, Peter John Individual |
Ilam Christchurch 8041 |
01 Apr 1999 - 27 May 2022 |
|
Daniel, Michael James Individual |
Clifton Christchurch 8081 |
30 Jun 2004 - 27 May 2022 |
|
Thomson, Gary Ainslie Individual |
Sumner Christchurch 8081 |
01 Apr 1999 - 27 May 2022 |
|
Rule, Megan Gwyneth Individual |
Redcliffs Christchurch |
21 Dec 2006 - 05 Sep 2023 |
|
Quinn, Peter John Individual |
Christchurch |
01 Apr 1999 - 27 May 2022 |
|
Quinn, Peter John Individual |
Christchurch |
01 Apr 1999 - 27 May 2022 |
|
Daniel, Michael James Individual |
Clifton Christchurch 8081 |
30 Jun 2004 - 27 May 2022 |
|
Thomson, Gary Ainslie Individual |
Sumner Christchurch 8081 |
01 Apr 1999 - 27 May 2022 |
|
Prebble, Rex Charles Individual |
Northwood Christchurch 8051 |
30 Jun 2004 - 27 May 2022 |
|
Bentley Trust (2003) Limited Shareholder NZBN: 9429035996804 Company Number: 1300976 Entity |
23 Nov 2006 - 21 Dec 2006 | |
|
Millington, Nicholas Mark Individual |
Parklands Christchurch 8083 |
06 May 2020 - 05 Dec 2022 |
|
Millington, Nicholas Mark Individual |
Parklands Christchurch 8083 |
06 May 2020 - 05 Dec 2022 |
|
Prebble, Rex Charles Individual |
Northwood Christchurch 8051 |
30 Jun 2004 - 27 May 2022 |
|
Quinn, Peter John Individual |
Christchurch |
01 Apr 1999 - 27 May 2022 |
|
Parshelf 55 Limited Shareholder NZBN: 9429039038104 Company Number: 529693 Entity |
Riccarton Christchurch 8041 |
21 Dec 2006 - 05 Sep 2023 |
|
Parshelf 55 Limited Shareholder NZBN: 9429039038104 Company Number: 529693 Entity |
Riccarton Christchurch 8041 |
21 Dec 2006 - 05 Sep 2023 |
|
Rule, Megan Gwyneth Individual |
Redcliffs Christchurch |
21 Dec 2006 - 05 Sep 2023 |
|
Rule, Megan Gwyneth Individual |
Redcliffs Christchurch |
21 Dec 2006 - 05 Sep 2023 |
|
Rule, Megan Gwyneth Individual |
Redcliffs Christchurch |
21 Dec 2006 - 05 Sep 2023 |
|
Rule, Megan Gwyneth Individual |
Redcliffs Christchurch |
21 Dec 2006 - 05 Sep 2023 |
|
Rule, Ashley William Individual |
Sumner Christchurch |
21 Dec 2006 - 05 Sep 2023 |
|
Rule, Ashley William Individual |
Sumner Christchurch |
21 Dec 2006 - 05 Sep 2023 |
|
Rule, Ashley William Individual |
Sumner Christchurch |
21 Dec 2006 - 05 Sep 2023 |
|
Rule, Ashley William Individual |
Sumner Christchurch |
21 Dec 2006 - 05 Sep 2023 |
|
Rule, Ashley William Individual |
Sumner Christchurch |
21 Dec 2006 - 05 Sep 2023 |
|
Thomson, Gary Ainslie Individual |
Sumner Christchurch 8081 |
01 Apr 1999 - 27 May 2022 |
|
Kingston, Samuel Allan Individual |
Sydenham Christchurch 8023 |
01 Apr 2015 - 13 Apr 2022 |
|
Strong, Alan John Individual |
Christchurch |
12 Dec 2007 - 19 Jun 2012 |
|
Hughes, Murray Michael Individual |
Dunedin |
30 Jun 2004 - 12 Dec 2007 |
|
Quinn, Peter John Individual |
Christchurch |
01 Apr 1999 - 27 May 2022 |
|
Daniel, Michael James Individual |
Clifton Christchurch 8081 |
30 Jun 2004 - 27 May 2022 |
|
Sumby, Geoffrey Paul Individual |
47a Ambleside Drive Christchurch |
12 Dec 2007 - 19 Jun 2012 |
|
Strong, Simone Marie Individual |
14 Ridgewood Place Christchurch |
12 Dec 2007 - 19 Jun 2012 |
|
Prebble, Rex Charles Individual |
Northwood Christchurch 8051 |
30 Jun 2004 - 27 May 2022 |
|
Ashley William, Rule Individual |
Redcliffs Christchurch |
21 Dec 2006 - 27 May 2022 |
|
Ashley William, Rule Individual |
Redcliffs Christchurch |
21 Dec 2006 - 27 May 2022 |
|
Prebble, Rex Charles Individual |
Northwood Christchurch 8051 |
30 Jun 2004 - 27 May 2022 |
|
Prebble, Rex Charles Individual |
Northwood Christchurch 8051 |
30 Jun 2004 - 27 May 2022 |
|
Prebble, Rex Charles Individual |
Northwood Christchurch 8051 |
30 Jun 2004 - 27 May 2022 |
|
Quinn, Peter John Individual |
Christchurch |
01 Apr 1999 - 27 May 2022 |
|
Quinn, Peter John Individual |
Christchurch |
01 Apr 1999 - 27 May 2022 |
|
Quinn, Peter John Individual |
Christchurch |
01 Apr 1999 - 27 May 2022 |
|
Quinn, Peter John Individual |
Christchurch |
01 Apr 1999 - 27 May 2022 |
|
Daniel, Michael James Individual |
Clifton Christchurch 8081 |
30 Jun 2004 - 27 May 2022 |
|
Daniel, Michael James Individual |
Clifton Christchurch 8081 |
30 Jun 2004 - 27 May 2022 |
|
Daniel, Michael James Individual |
Clifton Christchurch 8081 |
30 Jun 2004 - 27 May 2022 |
|
Daniel, Michael James Individual |
Clifton Christchurch 8081 |
30 Jun 2004 - 27 May 2022 |
|
Thomson, Gary Ainslie Individual |
Sumner Christchurch 8081 |
01 Apr 1999 - 27 May 2022 |
|
Thomson, Gary Ainslie Individual |
Sumner Christchurch 8081 |
01 Apr 1999 - 27 May 2022 |
|
Thomson, Gary Ainslie Individual |
Sumner Christchurch 8081 |
01 Apr 1999 - 27 May 2022 |
|
Thomson, Gary Ainslie Individual |
Sumner Christchurch 8081 |
01 Apr 1999 - 27 May 2022 |
|
Kingston, Samuel Allan Individual |
Sydenham Christchurch 8023 |
01 Apr 2015 - 13 Apr 2022 |
|
Bavis, Graham Anthony Individual |
Sydenham Christchurch 8023 |
01 Apr 2015 - 23 May 2018 |
|
Christchurch Electrical (1999) Limited Shareholder NZBN: 9429037618995 Company Number: 953356 Entity |
19 Jun 2012 - 11 Jun 2013 | |
|
Bentley, Amanda Louise Individual |
Christchurch |
01 Apr 1999 - 21 Dec 2006 |
|
O'neill, Michael Martin Individual |
Dunedin |
01 Apr 1999 - 12 Dec 2007 |
|
Hughes, Jennifer Helen Individual |
Dunedin |
30 Jun 2004 - 12 Dec 2007 |
|
Christchurch Electrical (1999) Limited Shareholder NZBN: 9429037618995 Company Number: 953356 Entity |
19 Jun 2012 - 11 Jun 2013 | |
|
Strong, Alan John Individual |
Christchurch |
12 Dec 2007 - 19 Jun 2012 |
|
Hughes, Murray Michael Individual |
Dunedin |
30 Jun 2004 - 12 Dec 2007 |
|
Bentley Trust (2003) Limited Shareholder NZBN: 9429035996804 Company Number: 1300976 Entity |
23 Nov 2006 - 21 Dec 2006 |
Location
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