General information

Tauranga Marine Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429038693885
New Zealand Business Number
628153
Company Number
Removed
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
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
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Sjardin, Michael William
Individual
Belk Road
R D 1, Tauranga
02 Sep 1994 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Norris, Lynda Mary
Individual
Belk Road
R D 1, Tauranga
02 Sep 1994 - current

Historic shareholders

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
Location
Companies nearby
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street