General information

Electionz.com Limited

Type: NZ Limited Company (Ltd)
9429039458025
New Zealand Business Number
391475
Company Number
Registered
Company Status

Electionz.com Limited (issued a New Zealand Business Number of 9429039458025) was incorporated on 28 Apr 1988. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up to 14 Jul 2017. Electionz.com Limited used more names, namely: Election.com Limited from 07 Aug 2000 to 25 Nov 2003, Accent Computer Services Limited (28 Apr 1988 to 07 Aug 2000). 680448 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 612404 shares (90% of shares), namely:
Kilpatrick Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Kilpatrick, Geraldine Bridget (an individual) located at Strowan, Christchurch postcode 8052,
Kilpatrick, Stephen John (an individual) located at Strowan, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 34022 shares); it includes
Kilpatrick, Stephen John (an individual) - located at Strowan, Christchurch. The 3rd group of shareholders, share allotment (34022 shares, 5%) belongs to 1 entity, namely:
Kilpatrick, Geraldine Bridget, located at Strowan, Christchurch (an individual). The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & registered & service 14 Jul 2017
Directors
Name and Address Role Period
Stephen John Kilpatrick
Strowan, Christchurch, 8052
Address used since 08 Apr 2020
Strowan, Christchurch, 8052
Address used since 04 Apr 2016
Director 15 Apr 1992 - current
Charles Smith
Valley Stream, New York 11581, United States Of America,
Address used since 08 Mar 2000
Director 08 Mar 2000 - 31 Jul 2003
Mark Prieto
Garden City, New York 11530, Usa,
Address used since 15 Jan 2003
Director 15 Jan 2003 - 12 Jun 2003
Peter Sym
Brooklyn, New York 11201, Usa,
Address used since 07 May 2002
Director 07 May 2002 - 01 Nov 2002
Joseph Thomas Mohen
Garden City, New York 11530, United States Of America,
Address used since 03 Aug 2000
Director 03 Aug 2000 - 23 Apr 2002
Noel Harvey Thomas
Bishopdale, Christchurch,
Address used since 15 Apr 1992
Director 15 Apr 1992 - 29 Jun 2001
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 03 Jun 2011 - 14 Jul 2017
Level 6, 148 Victoria Street, Christchurch Physical & registered 08 Jun 2010 - 03 Jun 2011
Spicer & Oppenheim, Level 6, 148 Victoria Street, Christchurch Registered 05 Jun 2001 - 08 Jun 2010
Bdo Spicers (christchurch) Ltd, Level 6, 148 Victoria Street, Christchurch Physical 05 Jun 2001 - 08 Jun 2010
Spicer & Oppenheim, Level 6, 148 Victoria Street, Christchurch Physical 05 Jun 2001 - 05 Jun 2001
28 Sarabande Avenmue, Papanui, Christchurch Registered 23 Jun 1997 - 05 Jun 2001
28 Sarabande Avenue, Papanui, Christchurch Registered 05 Feb 1997 - 23 Jun 1997
63 Sarabande Avenmue, Papanui, Christchurch Registered 07 Jan 1994 - 05 Feb 1997
Financial Data
Financial info
680448
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 612404
Shareholder Name Address Period
Kilpatrick Trustee Limited
Shareholder NZBN: 9429047306516
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
09 May 2019 - current
Kilpatrick, Geraldine Bridget
Individual
Strowan
Christchurch
8052
20 May 2004 - current
Kilpatrick, Stephen John
Individual
Strowan
Christchurch
8052
20 May 2004 - current
Shares Allocation #2 Number of Shares: 34022
Shareholder Name Address Period
Kilpatrick, Stephen John
Individual
Strowan
Christchurch
8052
20 May 2004 - current
Shares Allocation #3 Number of Shares: 34022
Shareholder Name Address Period
Kilpatrick, Geraldine Bridget
Individual
Strowan
Christchurch
8052
20 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Hagley Trustees Limited
Shareholder NZBN: 9429035403678
Company Number: 1511780
Entity
390 Montreal Street Street
Christchurch
8013
08 May 2015 - 09 May 2019
Null - Election.com Inc
Other
20 May 2004 - 20 May 2004
Hagley Trustees Limited
Shareholder NZBN: 9429035403678
Company Number: 1511780
Entity
390 Montreal Street Street
Christchurch
8013
08 May 2015 - 09 May 2019
Election.com Inc
Other
20 May 2004 - 20 May 2004
Hill, Timothy John
Individual
132b Victoria Street
Christchurch
8014
20 May 2004 - 08 May 2015
Location
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