General information

Professional Electrics Limited

Type: NZ Limited Company (Ltd)
9429039934659
New Zealand Business Number
245943
Company Number
Registered
Company Status

Professional Electrics Limited (issued a New Zealand Business Number of 9429039934659) was registered on 21 Jun 1984. 2 addresses are currently in use by the company: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, registered). The Office Of P J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch had been their physical address, until 31 Mar 2015. Professional Electrics Limited used more aliases, namely: Canterbury Electrical Services Limited from 29 Oct 1993 to 29 Apr 1994, J D Doak Electrical Limited (10 Jun 1986 to 29 Oct 1993) and In-Del Limited (21 Jun 1984 - 10 Jun 1986). 60000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 27000 shares (45% of shares), namely:
Wf Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Jar, Peter Wah (an individual) located at 51 North Eyre Road, Swannanoa, Christchurch postcode 7692,
Jar, Wendy May (an individual) located at 51 North Eyre Road, Swannanoa, Christchurch postcode 7692. When considering the second group, a total of 3 shareholders hold 45% of all shares (27000 shares); it includes
Castle Rock Trustees (2022) Limited (an entity) - located at Ferrymead, Christchurch,
Morris, Kirstie Ann (an individual) - located at 40 Bowenvale Avenue, Christchurch,
Te Whata, Stephen Gordon (an individual) - located at 40 Bowenvale Avenue, Christchurch. The 3rd group of shareholders, share allocation (3000 shares, 5%) belongs to 1 entity, namely:
Mulder, Luke Joseph, located at Somerfield, Christchurch (an individual). Our data was last updated on 15 May 2025.

Current address Type Used since
36 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered & service 31 Mar 2015
Directors
Name and Address Role Period
Peter Wah Jar
Rd 2, Kaiapoi, 7692
Address used since 17 Dec 2014
Director 15 Mar 1996 - current
Stephen Gordon Te Whata
Cashmere, Christchurch, 8022
Address used since 05 Apr 2018
Casebrook, Christchurch, 8051
Address used since 17 Dec 2014
Director 27 Nov 2000 - current
Simon Andrew Stock
Christchurch,
Address used since 02 Apr 2003
Director 02 Apr 2003 - 02 Mar 2004
John Bryan Rossiter
Christchurch,
Address used since 30 Apr 1992
Director 30 Apr 1992 - 02 Apr 2003
Addresses
Previous address Type Period
The Office Of P J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch Physical & registered 16 Mar 2006 - 31 Mar 2015
Unit 12, St James Court, 77 Gloucester Street, Christchurch Physical 22 May 1997 - 16 Mar 2006
5th Floor, 188 Hereford Street, Christchurch Registered 15 Apr 1996 - 16 Mar 2006
314 King Edward Street, Dunedin Registered 20 May 1992 - 15 Apr 1996
Financial Data
Financial info
60000
Total number of Shares
March
Annual return filing month
23 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27000
Shareholder Name Address Period
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
26 Mar 2004 - current
Jar, Peter Wah
Individual
51 North Eyre Road, Swannanoa
Christchurch
7692
26 Mar 2004 - current
Jar, Wendy May
Individual
51 North Eyre Road, Swannanoa
Christchurch
7692
26 Mar 2004 - current
Shares Allocation #2 Number of Shares: 27000
Shareholder Name Address Period
Castle Rock Trustees (2022) Limited
Shareholder NZBN: 9429050257812
Entity (NZ Limited Company)
Ferrymead
Christchurch
8023
01 Jun 2023 - current
Morris, Kirstie Ann
Individual
40 Bowenvale Avenue
Christchurch
8022
26 Mar 2004 - current
Te Whata, Stephen Gordon
Individual
40 Bowenvale Avenue
Christchurch
8022
26 Mar 2004 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Mulder, Luke Joseph
Individual
Somerfield
Christchurch
8024
07 Jun 2022 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Mcinnes, Matthew Iain
Individual
Redwood
Christchurch
8051
07 Jun 2022 - current

Historic shareholders

Shareholder Name Address Period
Rossiter, John Bryan
Individual
Christchurch
26 Mar 2004 - 26 Mar 2004
Location
Companies nearby
Vulcan Place Investments Limited
36 Birmingham Drive
Yorke Limited
36 Birmingham Drive
Gb & Dw Transport Limited
36 Birmingham Drive
Xoria Limited
36 Birmingham Drive
Testing And Tagging Limited
36 Birmingham Drive
Mint Fitness Birmingham Drive Limited
36 Birmingham Drive