Otago Electrical & Communications Limited
Type: NZ Limited Company (Ltd)Otago Electrical & Communications Limited (issued an NZ business number of 9429040308159) was started on 06 Aug 1965. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, up until 22 Aug 2019. Otago Electrical & Communications Limited used other names, namely: Otago Electrical Limited from 06 Aug 1965 to 16 Apr 1998. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10000 shares (100% of shares), namely:
Tizard, Phillip Dudley (a director) located at Roslyn, Dunedin postcode 9010,
Aquarius Trustees Number 424600 Limited (an entity) located at Dunedin Central, Dunedin. The Businesscheck information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 22 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Dudley Tizard
Roslyn, Dunedin, 9010
Address used since 10 Aug 2018
Maori Hill, Dunedin, 9010
Address used since 03 Aug 2010 |
Director | 10 Dec 1993 - current |
|
Neville Ormond Dreaver
Dunedin,
Address used since 30 Aug 1991 |
Director | 30 Aug 1991 - 01 Jul 1998 |
|
Janis Ann Tizard
Dunedin,
Address used since 20 Aug 1991 |
Director | 20 Aug 1991 - 10 Dec 1993 |
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 18 Aug 2014 - 22 Aug 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 29 Aug 2013 - 22 Aug 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 30 Aug 2012 - 29 Aug 2013 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 30 Aug 2012 - 18 Aug 2014 |
| Whk, 44 York Place, Dunedin 9016 | Registered & physical | 07 Aug 2009 - 30 Aug 2012 |
| 44 York Place, Dunedin | Registered & physical | 23 Jul 2007 - 07 Aug 2009 |
| Taylor Mclachlan, 44 York Place, Dunedin | Registered | 17 Aug 2001 - 23 Jul 2007 |
| - | Physical | 25 Aug 1998 - 25 Aug 1998 |
| Same As Registered Office | Physical | 25 Aug 1998 - 23 Jul 2007 |
| Peat Marwick And Mitchell Co, Chartered Accountants, 44 York Place, Dunedin | Registered | 01 Jul 1997 - 17 Aug 2001 |
| Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin | Registered | 01 Sep 1996 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tizard, Phillip Dudley Director |
Roslyn Dunedin 9010 |
17 Apr 2020 - current |
|
Aquarius Trustees Number 424600 Limited Shareholder NZBN: 9429032849547 Entity (NZ Limited Company) |
Dunedin Central Dunedin |
17 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tizard, Phillip Dudley Individual |
Maori Hill Dunedin 9010 |
06 Aug 1965 - 03 Dec 2014 |
|
Tizard, Phillip Dudley Individual |
Maori Hill Dunedin 9010 |
06 Aug 1965 - 03 Dec 2014 |
|
Aquarius Trustees Number 424600 Limited Shareholder NZBN: 9429032849547 Company Number: 2109128 Entity |
22 Aug 2008 - 03 Dec 2014 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
06 Aug 1965 - 27 Jun 2010 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
06 Aug 1965 - 27 Jun 2010 | |
|
Aquarius Trustees Number 424600 Limited Shareholder NZBN: 9429032849547 Company Number: 2109128 Entity |
22 Aug 2008 - 03 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Advance Electrical Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4674240 |
| Country of origin | NZ |
| Address |
44 York Place Dunedin Central Dunedin 9016 |
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