Tauranga Marine Electrical Services Limited (NZBN 9429038693885) was registered on 02 Sep 1994. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga had been their registered address, up to 15 Oct 2013. Tauranga Marine Electrical Services Limited used other aliases, namely: Sjardin Auto Electrical Services Limited from 02 Sep 1994 to 13 Jan 2003. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 33 shares (33% of shares), namely:
Beswick Trustee Co Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Sjardin, Michael William (an individual) located at Belk Road, R D 1, Tauranga,
Norris, Lynda Mary (an individual) located at Belk Road, R D 1, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Sjardin, Michael William (an individual) - located at Belk Road, R D 1, Tauranga. The 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Norris, Lynda Mary, located at Belk Road, R D 1, Tauranga (an individual). The Businesscheck information was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
639 Belk Road, Tauriko, Tauranga | Service & physical | 02 Sep 1994 |
Second Floor, 60 Durham Street, Tauranga, 3110 | Registered | 15 Oct 2013 |
Name and Address | Role | Period |
---|---|---|
Lynda Mary Norris
Rd 1, Tauranga, 3171
Address used since 10 Mar 2022
Rd 1, Tauranga, 3171
Address used since 01 Aug 2015 |
Director | 02 Sep 1994 - current |
Michael William Sjardin
Rd 1, Tauranga, 3171
Address used since 10 Mar 2022
Rd 1, Tauranga, 3171
Address used since 01 Aug 2015 |
Director | 02 Sep 1994 - current |
Previous address | Type | Period |
---|---|---|
Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga | Registered | 24 Dec 2001 - 15 Oct 2013 |
C/- Sinclair & Wood, First Floor, 510 Cameron Road, Tauranga | Registered | 24 Dec 2001 - 24 Dec 2001 |
Shareholder Name | Address | Period |
---|---|---|
Beswick Trustee Co Limited Shareholder NZBN: 9429046071422 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
04 Jun 2020 - current |
Sjardin, Michael William Individual |
Belk Road R D 1, Tauranga |
21 Apr 2009 - current |
Norris, Lynda Mary Individual |
Belk Road R D 1, Tauranga |
21 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Sjardin, Michael William Individual |
Belk Road R D 1, Tauranga |
02 Sep 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Norris, Lynda Mary Individual |
Belk Road R D 1, Tauranga |
02 Sep 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
21 Apr 2009 - 04 Jun 2020 | |
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
21 Apr 2009 - 04 Jun 2020 | |
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
21 Apr 2009 - 04 Jun 2020 | |
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
88 Shortland Street Auckland 1010 |
21 Apr 2009 - 04 Jun 2020 |
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