General information

Bluff Electrical Limited

Type: NZ Limited Company (Ltd)
9429038644566
New Zealand Business Number
639583
Company Number
Registered
Company Status

Bluff Electrical Limited (NZBN 9429038644566) was started on 03 Mar 1994. 2 addresses are currently in use by the company: 115 Barrow Street, Bluff, 9814 (type: registered, physical). 115 Barrow Street, Bluff had been their physical address, up until 23 Feb 2010. Bluff Electrical Limited used other names, namely: Russlaw No. 20 Limited from 03 Mar 1994 to 03 May 1994. 228 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 12 shares (5.26 per cent of shares), namely:
Calder, Ian Raymond (an individual) located at Bluff postcode 9814. As far as the second group is concerned, a total of 1 shareholder holds 21.05 per cent of all shares (exactly 48 shares); it includes
Denny, Morgan Ramon (an individual) - located at Glengarry, Invercargill. Moving on to the 3rd group of shareholders, share allocation (60 shares, 26.32%) belongs to 1 entity, namely:
Coote, Russell Renata, located at Bluff (an individual). The Businesscheck information was updated on 26 Feb 2024.

Current address Type Used since
115 Barrow Street, Bluff, 9814 Registered & physical & service 23 Feb 2010
Directors
Name and Address Role Period
Lynne Topi
Bluff, 9814
Address used since 24 Mar 2016
Director 30 Mar 1994 - current
Arran Francis Lowe
Bluff, 9814
Address used since 24 Mar 2016
Director 30 Mar 1994 - current
Russell Renata Coote
Bluff, 9814
Address used since 24 Mar 2016
Director 30 Mar 1994 - current
Roy Edwin Horwell
Bluff, 9814
Address used since 15 Mar 2013
Director 30 Mar 1994 - 30 Aug 2019
Robert John Bowen
Bluff,
Address used since 30 Mar 1994
Director 30 Mar 1994 - 30 Jun 2004
Peter Athol Low
Invercargill,
Address used since 03 Mar 1994
Director 03 Mar 1994 - 30 Mar 1994
Warwick Alexander Cambridge
Invercargill,
Address used since 03 Mar 1994
Director 03 Mar 1994 - 30 Mar 1994
Addresses
Previous address Type Period
115 Barrow Street, Bluff Physical 24 Dec 1996 - 23 Feb 2010
115 Bsrrow Street, Bluff Registered 24 Apr 1995 - 23 Feb 2010
Messrs Preston Russell, 92 Spey Street, Invercargill Registered 21 Apr 1994 - 24 Apr 1995
Financial Data
Financial info
228
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Calder, Ian Raymond
Individual
Bluff
9814
24 Mar 2006 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Denny, Morgan Ramon
Individual
Glengarry
Invercargill
9810
23 Dec 2016 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Coote, Russell Renata
Individual
Bluff
9814
03 Mar 1994 - current
Shares Allocation #4 Number of Shares: 60
Shareholder Name Address Period
Topi, Lynne
Individual
Bluff
9814
03 Mar 1994 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Coote, Rhys Russell
Individual
Invercargill
9872
04 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Lowe, Arran Francis
Individual
Bluff
9814
03 Mar 1994 - 04 Sep 2018
Horwell, Roy Edwin
Individual
Bluff
9814
03 Mar 1994 - 30 Aug 2019
Horwell, Roy Edwin
Individual
Bluff
9814
03 Mar 1994 - 30 Aug 2019
Bowen, Robert John
Individual
Bluff
03 Mar 1994 - 08 Mar 2005
Bluff Electrical 2005 Limited
Shareholder NZBN: 9429034960011
Company Number: 1599478
Entity
08 Mar 2005 - 08 Mar 2005
Moore-carter, Daniel John
Individual
Bluff
9814
20 Feb 2007 - 04 May 2012
Lowe, Arran Francis
Individual
Bluff
9814
03 Mar 1994 - 04 Sep 2018
Bluff Electrical 2005 Limited
Shareholder NZBN: 9429034960011
Company Number: 1599478
Entity
08 Mar 2005 - 08 Mar 2005
Location
Companies nearby