Remarkable Electrical Limited (New Zealand Business Number 9429037764029) was registered on 21 Sep 1998. 6 addresess are in use by the company: 115 Glenda Drive, Frankton, Queenstown, 9300 (type: postal, postal). Mcculloch & Partners, 34 Camp Street, Queenstown had been their registered address, up until 21 Jun 2010. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Ford, Morgan Daniel (an individual) located at Queenstown postcode 9371,
Ford, Lucy Anne (an individual) located at Queenstown postcode 9371. When considering the second group, a total of 3 shareholders hold 48 per cent of all shares (48 shares); it includes
Ford, Michael Edward (a director) - located at Frankton, Queenstown,
Ford, Sheryll Diane (a director) - located at Frankton, Queenstown,
Mcculloch Trustees Limited (an entity) - located at Level 2, 11-17 Church Street, Queenstown 9300. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ford, Michael Edward, located at Frankton, Queenstown (a director). "Auto-electrical services" (ANZSIC S941110) is the classification the ABS issued Remarkable Electrical Limited. Our data was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered | 21 Jun 2010 |
| 115 Glenda Drive, Frankton, Queenstown, 9300 | Physical & service | 20 Jun 2014 |
| Po Box 2335, Wakatipu, Queenstown, 9349 | Postal | 23 Jun 2020 |
| 115 Glenda Drive, Frankton, Queenstown, 9300 | Office & delivery | 23 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Edward Ford
Frankton, Queenstown, 9300
Address used since 14 Jun 2010 |
Director | 25 Jun 2001 - current |
|
Sheryll Diane Ford
Frankton, Queenstown, 9300
Address used since 14 Jun 2010 |
Director | 25 Jun 2001 - current |
|
Morgan Daniel Ford
Queenstown, 9371
Address used since 07 Nov 2022 |
Director | 07 Nov 2022 - current |
|
Gillian Louise Gloag
Frankton, Queenstown, 9300
Address used since 21 Sep 1998 |
Director | 21 Sep 1998 - 23 Dec 2009 |
|
Wayne Leonard Gloag
Frankton, Queenstown, 9300
Address used since 21 Sep 1998 |
Director | 21 Sep 1998 - 23 Dec 2009 |
| Type | Used since | |
|---|---|---|
| 115 Glenda Drive, Frankton, Queenstown, 9300 | Office & delivery | 23 Jun 2020 |
| 115 Glenda Drive, Frankton, Queenstown, 9300 | Postal | 24 Jun 2024 |
| 115 Glenda Drive , Frankton , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| Mcculloch & Partners, 34 Camp Street, Queenstown | Registered | 20 Jun 2006 - 21 Jun 2010 |
| 117 Glenda Drive, Frankton, Queenstown | Registered | 13 Jun 2002 - 20 Jun 2006 |
| 16 Alta Place, Frankton, Queenstown | Registered | 12 Apr 2000 - 13 Jun 2002 |
| 117 Glenda Drive, Frankton, Queenstown | Physical | 24 Sep 1998 - 24 Sep 1998 |
| 16 Alta Place, Frankton, Queenstown | Physical | 24 Sep 1998 - 24 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Morgan Daniel Individual |
Queenstown 9371 |
08 Nov 2022 - current |
|
Ford, Lucy Anne Individual |
Queenstown 9371 |
08 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Michael Edward Director |
Frankton Queenstown 9300 |
03 Jul 2020 - current |
|
Ford, Sheryll Diane Director |
Frankton Queenstown 9300 |
03 Jul 2020 - current |
|
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Entity (NZ Limited Company) |
Level 2 11-17 Church Street, Queenstown 9300 |
22 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Michael Edward Director |
Frankton Queenstown 9300 |
03 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Sheryll Diane Director |
Frankton Queenstown 9300 |
03 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Diane Sheryll Individual |
Frankton |
21 Sep 1998 - 03 Jul 2020 |
|
Ford, Edward Michael Individual |
Frankton |
21 Sep 1998 - 03 Jul 2020 |
|
Ford, Edward Michael Individual |
Frankton |
21 Sep 1998 - 03 Jul 2020 |
|
Ford, Edward Michael Individual |
Frankton |
21 Sep 1998 - 03 Jul 2020 |
|
Ford, Diane Sheryll Individual |
Frankton |
21 Sep 1998 - 03 Jul 2020 |
|
Ford, Diane Sheryll Individual |
Frankton |
21 Sep 1998 - 03 Jul 2020 |
|
Gloag, Wayne Leonard Individual |
Frankton Queenstown |
21 Sep 1998 - 22 Jan 2010 |
|
Gloag, Gillian Louise Individual |
Frankton Queenstown |
21 Sep 1998 - 22 Jan 2010 |
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