General information
Shackell Electrical Limited
Type: NZ Limited Company (Ltd)9429038123306
New Zealand Business Number
849970
Company Number
Registered
Company Status
Shackell Electrical Limited (issued a New Zealand Business Number of 9429038123306) was registered on 27 Mar 1997. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 26 Oct 2018. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 4900 shares (49 per cent of shares), namely:
Johnston, Jade Suzanne (a director) located at Rd 3, Te Aroha postcode 3393,
Johnston, David Charles (a director) located at Rd 3, Te Aroha postcode 3393. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 26 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger William Shackell
Te Aroha, 3320
Address used since 16 Oct 2015 |
Director | 27 Mar 1997 - current |
|
Colleen Joy Shackell
Te Aroha, 3320
Address used since 16 Oct 2015 |
Director | 27 Mar 1997 - current |
|
Jade Suzanne Johnston
Rd 3, Te Aroha, 3393
Address used since 17 Oct 2017
Te Aroha, 3320
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - current |
|
David Charles Johnston
Te Aroha, 3320
Address used since 31 Jan 2013
Rd 3, Te Aroha, 3393
Address used since 17 Oct 2017 |
Director | 31 Jan 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 18 Oct 2004 - 26 Oct 2018 |
| 15 Lawrence Avenue, Te Aroha | Registered | 11 Apr 2000 - 18 Oct 2004 |
| 15 Lawrence Avenue, Te Aroha | Physical | 02 Apr 1997 - 18 Oct 2004 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4900
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Jade Suzanne Director |
Rd 3 Te Aroha 3393 |
01 Feb 2013 - current |
|
Johnston, David Charles Director |
Rd 3 Te Aroha 3393 |
01 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shackell, Roger William Individual |
Te Aroha 2971 (b Shares) Te Aroha 3320 |
27 Mar 1997 - 01 Feb 2013 |
|
Shackell, Colleen Joy Individual |
Te Aroha 2971 (b Shares) Te Aroha 3320 |
27 Mar 1997 - 01 Feb 2013 |
|
Shackell, Colleen Joy Individual |
Te Aroha 2971 (b Shares) |
27 Mar 1997 - 01 Feb 2013 |
|
Shackell, Roger William Individual |
Te Aroha 2971 (b Shares) |
27 Mar 1997 - 01 Feb 2013 |
Location
Companies nearby
 |
Eccs 2013 Limited 53-61 Whitaker Street |
|
3141 Media Limited 53-61 Whitaker Street |
|
Alpha Building Taranaki Limited 53-61 Whitaker Street |
|
Balachraggan Farms Limited 53-61 Whitaker Street |
|
A & J's Acres Limited 53-61 Whitaker Street |
|
Baker Construction 2012 Limited 53-61 Whitaker Street |