General information
Guild & Spence Electrical Limited
Type: NZ Limited Company (Ltd)9429039266262
New Zealand Business Number
454086
Company Number
Registered
Company Status
Guild & Spence Electrical Limited (issued a business number of 9429039266262) was incorporated on 13 Nov 1989. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 9 Prince Avenue, Mount Maunganui had been their registered address, up to 10 Mar 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
G&S Holdings (Electrical) Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 10 Mar 2017 |
Contact info
64 07 5783782
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Anthony Smale
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Nov 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2016 |
Director | 05 Apr 2000 - current |
|
Aubrey - James Wawatai
Rd 5, Papamoa, 3175
Address used since 25 Jun 2019 |
Director | 25 Jun 2019 - current |
|
Bruce Wayne Robinson
Manly, Whangaparaoa, 0930
Address used since 12 Mar 2020
Mount Maunganui, 3116
Address used since 30 Mar 2015 |
Director | 01 Apr 2008 - 28 Oct 2022 |
|
Raymond Thomas Guild
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2017 |
Director | 13 Nov 1989 - 24 Jun 2019 |
|
Craig Allan Cully
Tauranga,
Address used since 07 May 2001 |
Director | 07 May 2001 - 04 Dec 2004 |
|
Winston Robert Spence
Mount Mauganui,
Address used since 13 Nov 1989 |
Director | 13 Nov 1989 - 05 Apr 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, 3116 | Registered & physical | 17 Jul 2003 - 10 Mar 2017 |
| Vouge House, 9 Prince Street, Mount Maunganui | Registered | 11 Oct 1996 - 17 Jul 2003 |
| 5th Floor,, Nzi House,, 35 Grey Street,, Tauranga. | Registered | 22 Apr 1992 - 11 Oct 1996 |
| 9 Prince Avenue, Mount Maunganui | Physical | 21 Feb 1992 - 17 Jul 2003 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
G&s Holdings (electrical) Limited Shareholder NZBN: 9429047805859 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
28 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Shelley Individual |
Welcome Bay Tauranga 3112 |
28 Jun 2013 - 28 Nov 2019 |
|
Guild, Raymond Thomas Individual |
Te Puna Tauranga |
21 Jun 2004 - 30 Jun 2011 |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
Mount Maunganui 3116 |
19 Oct 2009 - 28 Nov 2019 |
|
Tomsett, Susan Caroline Individual |
R D 1 Tauranga |
13 Nov 1989 - 28 Nov 2019 |
|
Guild, Raymond Thomas Individual |
Mount Maunganui Mount Maunganui 3116 |
05 Jul 2012 - 28 Nov 2019 |
|
Herbert, Penelope Individual |
Papamoa Beach Papamoa 3118 |
24 Nov 2015 - 28 Nov 2019 |
|
Mcdonnell, Jennifer Elizabeth Individual |
Papamoa Beach Papamoa 3118 |
13 Nov 1989 - 28 Nov 2019 |
|
Baker, Dan Individual |
Papamoa Beach Papamoa 3118 |
30 Sep 2013 - 28 Nov 2019 |
|
Robinson, Bruce Wayne Individual |
Mount Maunganui 3116 |
29 Jun 2005 - 28 Nov 2019 |
|
Total Business Accounting Limited Shareholder NZBN: 9429035093770 Company Number: 1573779 Entity |
19 Oct 2009 - 28 Jun 2013 | |
|
Robinson, Pamela Rose Individual |
Pyes Pa Tauranga |
16 May 2007 - 02 May 2011 |
|
Waddicor, Grant Individual |
Mount Maunganui Mount Maunganui 3116 |
26 May 2009 - 28 Nov 2019 |
|
Morris, Bruce John Individual |
Papamoa Beach Papamoa 3118 |
13 Nov 1989 - 28 Nov 2019 |
|
Morris, Alison Joy Individual |
Papamoa Beach Papamoa 3118 |
13 Nov 1989 - 28 Nov 2019 |
|
Mardon, Stephanie Individual |
Papamoa Beach Papamoa 3118 |
19 Oct 2009 - 28 Nov 2019 |
|
Cumming, Nathan Individual |
Tauranga |
19 Oct 2009 - 25 Oct 2013 |
|
Maudlin, Alice Mary Individual |
Tauranga |
19 Oct 2009 - 30 Jun 2011 |
|
Guild, Shirley Maree Individual |
Mt Maunganui |
21 Jun 2004 - 30 Jun 2011 |
|
Woodward, Susan Individual |
Rd 8 Te Puke 3188 |
26 May 2009 - 09 Feb 2017 |
|
Tomsett, Clive Individual |
R D 1 Tauranga |
13 Nov 1989 - 28 Nov 2019 |
|
Herbert, Aden Individual |
Papamoa Beach Papamoa 3118 |
12 Sep 2017 - 28 Nov 2019 |
|
Wilson, Debra Individual |
Tauranga |
26 May 2009 - 20 Oct 2014 |
|
Stewart, Wendi Individual |
Omokoroa Omokoroa 3114 |
30 Jun 2011 - 28 Nov 2019 |
|
Porter, Shelley Individual |
Welcome Bay Tauranga 3112 |
28 Jun 2013 - 28 Nov 2019 |
|
Guild & Spence Electrical Limited Shareholder NZBN: 9429039266262 Company Number: 454086 Entity |
09 Feb 2017 - 12 Sep 2017 | |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
Mount Maunganui 3116 |
19 Oct 2009 - 28 Nov 2019 |
|
Smale, Craig Anthony Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Nov 1989 - 28 Nov 2019 |
|
Morris, Alison Joy Individual |
Papamoa |
13 Nov 1989 - 28 Nov 2019 |
|
Bell, Sarah Individual |
Tauranga South Tauranga 3112 |
03 Aug 2018 - 28 Nov 2019 |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
Mount Maunganui 3116 |
19 Oct 2009 - 28 Nov 2019 |
|
Chorney, Melanie Individual |
Tauranga |
26 May 2009 - 30 Jun 2011 |
|
Hyland, Susan Joy Individual |
Bethlehem Tauranga 3110 |
19 Oct 2009 - 28 Nov 2019 |
|
Livingston, Fiona Individual |
Pyes Pa Tauranga 3112 |
28 Jun 2013 - 12 Sep 2017 |
|
Jones, Jodine Denise Individual |
Mount Maunganui |
13 Nov 1989 - 30 Jun 2009 |
|
Smale, Laura Anne Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Jun 2005 - 28 Nov 2019 |
|
Williamson, Terry Individual |
Otumoetai Tauranga 3110 |
12 Sep 2017 - 28 Nov 2019 |
|
Robinson, Pamela Rose Individual |
Mount Maunganui 3116 |
02 May 2011 - 28 Nov 2019 |
|
Total Business Accounting Limited Shareholder NZBN: 9429035093770 Company Number: 1573779 Entity |
19 Oct 2009 - 28 Jun 2013 | |
|
Clarke, Graeme Alan Individual |
Welcome Bay Tauranga |
29 Jun 2005 - 30 Jun 2011 |
|
Jones, Darren Individual |
Mount Maunganui |
13 Nov 1989 - 30 Jun 2009 |
|
Smale, Craig Anthony Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Nov 1989 - 28 Nov 2019 |
|
Mcdonnell, Jennifer Elizabeth Individual |
Papamoa Beach Papamoa 3118 |
13 Nov 1989 - 28 Nov 2019 |
|
Smale, Laura Anne Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Jun 2005 - 28 Nov 2019 |
|
Munn, Natalie Individual |
Pyes Pa Tauranga 3112 |
30 Jun 2011 - 28 Nov 2019 |
|
Robinson, Pamela Rose Individual |
Mount Maunganui 3116 |
02 May 2011 - 28 Nov 2019 |
|
Manners, Mary-anne Helena Individual |
Tauranga |
13 Nov 1989 - 29 Jun 2005 |
|
Guild, Raymond Thomas Individual |
Te Puna Tauranga |
16 May 2007 - 02 May 2011 |
|
Clarke, Julie Individual |
Welcome Bay Tauranga |
29 Jun 2005 - 30 Jun 2011 |
|
Peter A Mora Trustee Co Limited Shareholder NZBN: 9429038209413 Company Number: 832171 Entity |
16 May 2007 - 02 May 2011 | |
|
Stewart, Wendi Individual |
Omokoroa Omokoroa 3114 |
30 Jun 2011 - 28 Nov 2019 |
|
Wawatai, Aubrey Individual |
Rd 5 Tauranga 3175 |
24 Nov 2015 - 28 Nov 2019 |
|
Smale, Craig Anthony Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Nov 1989 - 28 Nov 2019 |
|
Smale, Laura Anne Individual |
Mount Maunganui Mount Maunganui 3116 |
29 Jun 2005 - 28 Nov 2019 |
|
Guild & Spence Holding Limited Shareholder NZBN: 9429034962725 Company Number: 1599143 Entity |
29 Jun 2005 - 16 May 2007 | |
|
Peter A Mora Trustee Co Limited Shareholder NZBN: 9429038209413 Company Number: 832171 Entity |
16 May 2007 - 02 May 2011 | |
|
N M Compton Chartered Accountant Limited Shareholder NZBN: 9429035093770 Company Number: 1573779 Entity |
19 Oct 2009 - 28 Jun 2013 | |
|
Guild & Spence Electrical Contracting Limited Shareholder NZBN: 9429035345923 Company Number: 1522660 Entity |
30 Jun 2011 - 05 Jul 2012 | |
|
Guild & Spence Electrical Contracting Limited Shareholder NZBN: 9429035345923 Company Number: 1522660 Entity |
20 Oct 2014 - 24 Nov 2015 | |
|
Brooks, Stuart Individual |
Aongatete 3181 |
12 Sep 2017 - 28 Nov 2019 |
|
N M Compton Chartered Accountant Limited Shareholder NZBN: 9429035093770 Company Number: 1573779 Entity |
19 Oct 2009 - 28 Jun 2013 | |
|
Culley, Elizabeth Catherine Individual |
Tauranga |
13 Nov 1989 - 29 Jun 2005 |
|
Simmonds, Elizabeth Individual |
Greerton Tauranga 3112 |
28 Jun 2013 - 24 Nov 2015 |
|
Guild & Spence Electrical Limited Shareholder NZBN: 9429039266262 Company Number: 454086 Entity |
09 Feb 2017 - 12 Sep 2017 | |
|
Morris, Bruce John Individual |
Papamoa |
13 Nov 1989 - 28 Nov 2019 |
|
Guild & Spence Electrical Contracting Limited Shareholder NZBN: 9429035345923 Company Number: 1522660 Entity |
30 Jun 2011 - 05 Jul 2012 | |
|
Guild & Spence Electrical Contracting Limited Shareholder NZBN: 9429035345923 Company Number: 1522660 Entity |
20 Oct 2014 - 24 Nov 2015 | |
|
Guild & Spence Holding Limited Shareholder NZBN: 9429034962725 Company Number: 1599143 Entity |
29 Jun 2005 - 16 May 2007 | |
|
Baker, Dan Individual |
Papamoa Beach Papamoa 3118 |
30 Sep 2013 - 28 Nov 2019 |
|
Culley, Craig Allan Individual |
Tauranga |
13 Nov 1989 - 29 Jun 2005 |
Location
Companies nearby
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Sigimon Trustees Limited 9 Prince Avenue |
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Thomas Marks Limited 9 Prince Avenue |
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Whiti Limited 9 Prince Avenue |
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Doctor Williams And Associates Limited 9 Prince Avenue |
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St Remy Limited 9 Prince Avenue |