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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulder, Luke Joseph Individual |
Somerfield Christchurch 8024 |
07 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcinnes, Matthew Iain Individual |
Redwood Christchurch 8051 |
07 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rossiter, John Bryan Individual |
Christchurch |
26 Mar 2004 - 26 Mar 2004 |
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