General information

Anderwood Electrical Limited

Type: NZ Limited Company (Ltd)
9429039670854
New Zealand Business Number
325018
Company Number
Registered
Company Status

Anderwood Electrical Limited (issued an NZ business identifier of 9429039670854) was incorporated on 21 Nov 1986. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: registered, physical). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, until 04 Mar 2014. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Ramsbottom-Isherwood, Robin Keith (an individual) located at Shirley, Christchurch 8061. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Anderson, David William (an individual) - located at Sumner, Christchurch 8081. Moving on to the third group of shareholders, share allocation (48 shares, 48%) belongs to 2 entities, namely:
Armagh Trustee Services Limited, located at 100 Moorhouse Avenue, Christchurch (an entity),
Ramsbottom-Isherwood, Robin Keith, located at Shirley, Christchurch 8061 (an individual). Our information was last updated on 19 Apr 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical & service 04 Mar 2014
Directors
Name and Address Role Period
Robin Keith Ramsbottom-isherwood
Shirley, Christchurch, 8061
Address used since 14 Aug 2015
Director 05 Aug 1991 - current
David William Anderson
Sumner, Christchurch, 8081
Address used since 01 Aug 2008
Director 08 Aug 1991 - current
Adrian Anderson
Christchurch,
Address used since 08 Aug 1991
Director 08 Aug 1991 - 07 Oct 2002
Sandra Ramsbottom-isherwood
Rangiora,
Address used since 05 Aug 1991
Director 05 Aug 1991 - 14 May 1993
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 12 May 2011 - 04 Mar 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 28 Aug 2009 - 12 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 16 Jun 2006 - 28 Aug 2009
C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch Registered & physical 14 Nov 2002 - 16 Jun 2006
118 Victoria St, Christchurch Physical 03 Apr 1998 - 03 Apr 1998
118 Victoria St, Christchurch Registered 03 Apr 1998 - 14 Nov 2002
Ross Henderson & Co, First Floor, 52 Cashel Street, Christchurch Physical 03 Apr 1998 - 14 Nov 2002
118 Victoria Street, Christchurch Registered 25 Apr 1993 - 03 Apr 1998
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Ramsbottom-isherwood, Robin Keith
Individual
Shirley
Christchurch 8061
21 Nov 1986 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Anderson, David William
Individual
Sumner
Christchurch 8081
21 Nov 1986 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Armagh Trustee Services Limited
Shareholder NZBN: 9429037730307
Entity (NZ Limited Company)
100 Moorhouse Avenue
Christchurch
8011
21 Nov 1986 - current
Ramsbottom-isherwood, Robin Keith
Individual
Shirley
Christchurch 8061
21 Nov 1986 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Armagh Trustee Services Limited
Shareholder NZBN: 9429037730307
Entity (NZ Limited Company)
100 Moorhouse Avenue
Christchurch
8011
21 Nov 1986 - current
Anderson, David William
Individual
Sumner
Christchurch 8081
21 Nov 1986 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Anderson, Adrian
Individual
Sumner
Christchurch 8081
21 Nov 1986 - current
Location