Central Otago Electrical Limited
Type: NZ Limited Company (Ltd)Central Otago Electrical Limited (issued an NZ business identifier of 9429038194306) was incorporated on 04 Dec 1996. 4 addresses are in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 2, 77 Centennial Avenue, Alexandra had been their physical address, until 22 Feb 2022. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 490 shares (49% of shares), namely:
Ramshaw Trustees Limited (an entity) located at Alexandra postcode 9320,
Harrex, Shane Scott (a director) located at Rd 1, Alexandra postcode 9391. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 490 shares); it includes
Hamill Gregory Charles & Checketts Mckay Trustees Limited (an other) - located at Rd 1, Alexandra. Next there is the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Hamill, Gregory Charles, located at Rd 1, Alexandra (an individual). Businesscheck's information was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Russell Street, Alexandra, Alexandra, 9320 | Office & invoice | 23 Oct 2019 |
| 50d Centennial Avenue, Alexandra, 9320 | Registered & physical & service | 22 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Charles Hamill
Rd 1, Alexandra, 9391
Address used since 30 Oct 2009 |
Director | 04 Dec 1996 - current |
|
Shane Scott Harrex
Rd 1, Alexandra, 9391
Address used since 26 Oct 2017
Alexandra, Alexandra, 9320
Address used since 01 Feb 2014 |
Director | 01 Feb 2014 - current |
|
Murray John Rose
Clyde, Clyde, 9330
Address used since 17 Oct 2012 |
Director | 29 Aug 2008 - 30 Jan 2014 |
|
Gordon James Gutzewitz
Alexandra,
Address used since 04 Dec 1996 |
Director | 04 Dec 1996 - 20 Jun 2008 |
| 52 Russell Street , Alexandra , Alexandra , 9320 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Physical | 02 Nov 2020 - 22 Feb 2022 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered | 01 Nov 2019 - 22 Feb 2022 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered | 11 Oct 2011 - 01 Nov 2019 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Physical | 11 Oct 2011 - 02 Nov 2020 |
| Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra | Registered & physical | 08 Apr 2008 - 11 Oct 2011 |
| C/-business & Accounting Solutions, 77 Centennial Ave, Alexandra | Registered | 12 Oct 2007 - 08 Apr 2008 |
| 52 Russell St, Alexandra | Physical | 10 Oct 2001 - 08 Apr 2008 |
| 7 Ngapara Street, Alexandra | Physical | 10 Oct 2001 - 10 Oct 2001 |
| 41 Tarbert Street, Alexandra | Registered | 20 Apr 2001 - 12 Oct 2007 |
| 7 Ngapara Street, Alexandra | Registered | 11 Apr 2000 - 20 Apr 2001 |
| 7 Ngapara Street, Alexandra | Registered | 17 Dec 1996 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramshaw Trustees Limited Shareholder NZBN: 9429046951311 Entity (NZ Limited Company) |
Alexandra 9320 |
21 Apr 2020 - current |
|
Harrex, Shane Scott Director |
Rd 1 Alexandra 9391 |
07 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamill Gregory Charles & Checketts Mckay Trustees Limited Other (Other) |
Rd 1 Alexandra 9391 |
09 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamill, Gregory Charles Individual |
Rd 1 Alexandra 9391 |
04 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrex, Shane Scott Director |
Rd 1 Alexandra 9391 |
07 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gutzewitz, Gordon James Individual |
Alexandra |
04 Dec 1996 - 03 Jul 2007 |
|
Harrex, Denise Individual |
Alexandra Alexandra 9320 |
21 Apr 2020 - 16 Aug 2024 |
|
Harrex, Denise Individual |
Alexandra Alexandra 9320 |
21 Apr 2020 - 16 Aug 2024 |
|
Rose, Murray John Individual |
Clyde Clyde 9330 |
12 Sep 2008 - 07 Apr 2014 |
|
Rose, Sandra Kay Individual |
Clyde Clyde 9330 |
10 Oct 2008 - 07 Apr 2014 |
|
Gutzewitz Family Trust No Onne Other |
09 Oct 2003 - 03 Jul 2007 | |
|
Null - Gutzewitz Family Trust No Onne Other |
09 Oct 2003 - 03 Jul 2007 | |
|
Null - Hamill Family Trust No Two Other |
09 Oct 2003 - 27 Jun 2010 | |
|
Null - Gutzewitz Family Trust No Two Other |
09 Oct 2003 - 03 Jul 2007 | |
|
Hamill Family Trust No Two Other |
09 Oct 2003 - 27 Jun 2010 | |
|
Gutzewitz Family Trust No Two Other |
09 Oct 2003 - 03 Jul 2007 |
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