Remarkable Electrical Limited (New Zealand Business Number 9429037764029) was registered on 21 Sep 1998. 5 addresess are in use by the company: Po Box 2335, Wakatipu, Queenstown, 9349 (type: postal, office). 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 3 entities and holds 65 shares (65 per cent of shares), namely:
Ford, Michael Edward (a director) located at Frankton, Queenstown postcode 9300,
Ford, Sheryll Diane (a director) located at Frankton, Queenstown postcode 9300,
Mcculloch Trustees Limited (an entity) located at Level 2, 11-17 Church Street, Queenstown 9300. When considering the second group, a total of 2 shareholders hold 33 per cent of all shares (33 shares); it includes
Ford, Lucy Anne (an individual) - located at Queenstown,
Ford, Morgan Daniel (an individual) - located at Queenstown. 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 12 Apr 2024.
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 |
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, 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, Lucy Anne Individual |
Queenstown 9371 |
08 Nov 2022 - current |
Ford, Morgan Daniel Individual |
Queenstown 9371 |
08 Nov 2022 - 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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