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General information

Coils & Transformers Limited

Type: NZ Limited Company (Ltd)
9429039078629
New Zealand Business Number
516615
Company Number
Registered
Company Status

Coils & Transformers Limited (NZBN 9429039078629) was launched on 29 Jul 1991. 1 address is currently in use by the company: 247B State Highway 2, Bethlehem, Tauranga, 3110 (type: registered, physical). 105 Birch Avenue, Tauranga had been their physical address, until 08 Dec 2020. Coils & Transformers Limited used other aliases, namely: Trimac Investments (Springs Road) Limited from 29 Jul 1991 to 01 Apr 1998. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Quadmac Limited (an entity) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Stogall Holdings Limited (an entity) - located at Bethlehem, Tauranga. Businesscheck's database was last updated on 21 Nov 2021.

Current address Type Used since
247b State Highway 2, Bethlehem, Tauranga, 3110 Registered & physical 08 Dec 2020
Last updated:
Directors
Name and Address Role Period
John James Mcdougall
Rd 4, Whakamarama, 3174
Address used since 21 Jun 2021
Matua, Tauranga, 3110
Address used since 29 Jul 1991
Director 29 Jul 1991 - current
John Anthony Mcdougall
Bethlehem, Tauranga, 3110
Address used since 19 Jun 2013
Director 19 Jun 2013 - 10 Mar 2015
Lyndon Lee Mcdougall
Matua, Tauranga, 3110
Address used since 29 Jul 1991
Director 29 Jul 1991 - 21 Jun 2013
Addresses
Previous address Type Period
105 Birch Avenue, Tauranga Physical 01 Jul 1997 - 08 Dec 2020
105 Birch Avenue, Tauranga Registered 03 Aug 1991 - 08 Dec 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Quadmac Limited
Shareholder NZBN: 9429047019225
Entity (NZ Limited Company) 		Bethlehem
Tauranga
3110 		28 Feb 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stogall Holdings Limited
Shareholder NZBN: 9429047015555
Entity (NZ Limited Company) 		Bethlehem
Tauranga
3110 		28 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Deborah Mcdougall
Individual 		Tauranga
 29 Jul 1991 - 27 Jun 2010
Ross Peter Harris
Individual 		Tauranga
 29 Jul 1991 - 27 Jun 2010
Lyndon Lee Mcdougall
Individual 		Tauranga
 29 Jul 1991 - 18 Dec 2007
Maclay Trust Limited
Shareholder NZBN: 9429033766560
Company Number: 1883085
Entity 		Tauranga 3110
 18 Dec 2007 - 28 Feb 2020
Vostok Trustees Limited
Shareholder NZBN: 9429033764306
Company Number: 1883052
Entity 		Tauranga 3110
 18 Dec 2007 - 28 Feb 2020
Linda Mary Mcdougall
Individual 		Tauranga
 29 Jul 1991 - 18 Dec 2007
John James Mcdougall
Individual 		Tauranga
 29 Jul 1991 - 27 Jun 2010
Ross Peter Harris
Individual 		Tauranga
 29 Jul 1991 - 27 Jun 2010
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