General information

Nairn Electrical Limited

Type: NZ Limited Company (Ltd)

9429040353135

New Zealand Business Number

139505

Company Number

Registered

Company Status

Nairn Electrical Limited (NZBN 9429040353135) was launched on 16 Mar 1979. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 2Nd Floor, 137 Victoria Street, Christchurch had been their registered address, until 31 Mar 2017. 60000 shares are allocated to 18 shareholders who belong to 11 shareholder groups. The first group includes 2 entities and holds 8997 shares (15% of shares), namely:
Confido Muneris Limited (an entity) located at Burnside, Christchurch postcode 8053,
Francis, Simon Andrew (an individual) located at Rd 1, Hawarden postcode 7385. When considering the second group, a total of 3 shareholders hold 28.32% of all shares (exactly 16994 shares); it includes
West, Jane Susan (an individual) - located at Rd 3, Leeston,
West, Stephen Mark (an individual) - located at Rd 3, Leeston,
Lay Trustees No1 Limited (an entity) - located at Leeston. Moving on to the next group of shareholders, share allocation (16994 shares, 28.32%) belongs to 3 entities, namely:
Marriotts Trustee Company 4 Limited, located at Christchurch Central, Christchurch (an entity),
Roxburgh, Jacqueline Kay, located at Leeston, Leeston (an individual),
Roxburgh, Gary John, located at Leeston, Leeston (an individual). Our information was updated on 15 Mar 2024.

Current address	Type	Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013	Registered & physical & service	31 Mar 2017

Last updated: 15 Mar 2024

Directors

Name and Address	Role	Period
Gary John Roxburgh Leeston, Leeston, 7632 Address used since 16 May 2013	Director	12 Sep 1991 - current
Bradley Greg Beswick Leeston, Leeston, 7632 Address used since 15 Dec 2021 Leeston, Leeston, 7632 Address used since 30 Jul 2012	Director	30 Jul 2012 - current
Stephen Mark West Rd 3, Leeston, 7683 Address used since 30 Jul 2012	Director	30 Jul 2012 - current
Simon Andrew Francis Rd 1, Hawarden, 7385 Address used since 22 May 2023 Rd 1, Hawarden, 7385 Address used since 01 Oct 2021	Director	01 Oct 2021 - current
Simon Andrew Francis Rangiora, Rangiora, 7400 Address used since 10 Apr 2014	Director	10 Apr 2014 - 18 Dec 2018
Jacqueline Kay Roxburgh Leeston, 7632 Address used since 29 May 2007	Director	29 Jul 1994 - 30 Jul 2012
Nigel Paul Nairn Leeston, Address used since 12 Sep 1991	Director	12 Sep 1991 - 29 Jul 1994

Addresses

Previous address	Type	Period
2nd Floor, 137 Victoria Street, Christchurch, 8013	Registered & physical	10 May 2016 - 31 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013	Registered & physical	07 Jun 2011 - 10 May 2016
2nd Floor, 137 Victoria Street, Christchurch	Registered & physical	05 Jul 2004 - 07 Jun 2011
Station Street, Leeston	Physical	30 Jun 2003 - 05 Jul 2004
Gilbert & Goode, 14 Gerald Street, Lincoln	Registered	30 Jun 2003 - 05 Jul 2004
C/-ian A Gilbert, 93 High Street, Leeston	Physical	10 Jun 1997 - 30 Jun 2003
C/o Spicer And Oppenheim, Spicer House, 148 Victoria Street, Christchurch	Registered	14 Jan 1997 - 30 Jun 2003

Financial Data

Financial info

60000

Total number of Shares

May

Annual return filing month

22 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 8997

Shareholder Name	Address	Period
Confido Muneris Limited Shareholder NZBN: 9429046721167 Entity (NZ Limited Company)	Burnside Christchurch 8053	01 Sep 2023 - current
Francis, Simon Andrew Individual	Rd 1 Hawarden 7385	29 Oct 2021 - current

Shares Allocation #2 Number of Shares: 16994

Shareholder Name	Address	Period
West, Jane Susan Individual	Rd 3 Leeston 7683	27 Sep 2012 - current
West, Stephen Mark Individual	Rd 3 Leeston 7683	21 Feb 2019 - current
Lay Trustees No1 Limited Shareholder NZBN: 9429034634479 Entity (NZ Limited Company)	Leeston	21 Feb 2019 - current

Shares Allocation #3 Number of Shares: 16994

Shareholder Name	Address	Period
Marriotts Trustee Company 4 Limited Shareholder NZBN: 9429035162094 Entity (NZ Limited Company)	Christchurch Central Christchurch 8013	23 May 2005 - current
Roxburgh, Jacqueline Kay Individual	Leeston Leeston 7632	23 May 2005 - current
Roxburgh, Gary John Individual	Leeston Leeston 7632	23 May 2005 - current

Shares Allocation #4 Number of Shares: 3

Shareholder Name	Address	Period
Beswick, Bradley Greg Individual	Leeston Leeston 7632	27 Sep 2012 - current

Shares Allocation #5 Number of Shares: 3

Shareholder Name	Address	Period
Roxburgh, Jacqueline Kay Individual	Leeston Leeston 7632	16 Mar 1979 - current

Shares Allocation #6 Number of Shares: 16994

Shareholder Name	Address	Period
Beswick, Amanda Jane Individual	Leeston Leeston 7632	27 Sep 2012 - current
Beswick, Bradley Greg Director	Leeston Leeston 7632	27 Sep 2012 - current

Shares Allocation #7 Number of Shares: 3

Shareholder Name	Address	Period
Francis, Simon Andrew Individual	Rd 1 Hawarden 7385	29 Oct 2021 - current
Simon Andrew Francis Director	Rangiora Rangiora 7400	15 Apr 2014 - current

Shares Allocation #8 Number of Shares: 3

Shareholder Name	Address	Period
Roxburgh, Gary John Individual	Leeston Leeston 7632	16 Mar 1979 - current

Shares Allocation #9 Number of Shares: 3

Shareholder Name	Address	Period
West, Stephen Mark Director	Rd 3 Leeston 7683	27 Sep 2012 - current

Shares Allocation #10 Number of Shares: 3

Shareholder Name	Address	Period
Beswick, Amanda Jane Individual	Leeston Leeston 7632	27 Sep 2012 - current

Shares Allocation #11 Number of Shares: 3

Shareholder Name	Address	Period
West, Jane Susan Individual	Rd 3 Leeston 7683	27 Sep 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Hassall, Mark Heywood Individual	Rangiora Rangiora 7400	29 Oct 2021 - 01 Sep 2023
Francis, Simon Andrew Individual	Rangiora Rangiora 7400	15 Apr 2014 - 21 Feb 2019
Francis, Simon Andrew Individual	Rangiora Rangiora 7400	15 Apr 2014 - 21 Feb 2019
Francis, Simon Andrew Individual	Rangiora Rangiora 7400	15 Apr 2014 - 22 Feb 2019
Hassall, Mark Heywood Individual	Rd 1 Hawarden 7385	15 Apr 2014 - 21 Feb 2019
West, Susan Jane Individual	Rd 3 Leeston 7683	21 Feb 2019 - 21 May 2019
Hassall, Mark Heywood Individual	Rd 1 Hawarden 7385	15 Apr 2014 - 21 Feb 2019

Location

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