General information

Remarkable Electrical Limited

Type: NZ Limited Company (Ltd)
9429037764029
New Zealand Business Number
924906
Company Number
Registered
Company Status
S941110 - Auto-electrical Services E323220 - Electrical Services
Industry classification codes with description

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
Contact info
64 3 4423296
Phone (Phone)
admin.queenstown@laserelectrical.co.nz
Email
https://www.laserelectricalqueenstown.co.nz/
Website
Directors
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
Addresses
Other active addresses
Type Used since
115 Glenda Drive, Frankton, Queenstown, 9300 Office & delivery 23 Jun 2020
115 Glenda Drive, Frankton, Queenstown, 9300 Postal 24 Jun 2024
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ford, Morgan Daniel
Individual
Queenstown
9371
08 Nov 2022 - current
Ford, Lucy Anne
Individual
Queenstown
9371
08 Nov 2022 - current
Shares Allocation #2 Number of Shares: 48
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ford, Michael Edward
Director
Frankton
Queenstown
9300
03 Jul 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ford, Sheryll Diane
Director
Frankton
Queenstown
9300
03 Jul 2020 - current

Historic shareholders

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
Location
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