Elektron Group Limited (issued a business number of 9429040550466) was incorporated on 06 Dec 1972. 4 addresses are currently in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). K P M G, 11Th Floor K P M G Centre,, 85 Alexandra Street,, Hamilton, had been their registered address, up to 09 Mar 2021. Elektron Group Limited used other aliases, namely: Ward Chandler Waikato Limited from 06 Dec 1972 to 10 Oct 2013. 24300 shares are allocated to 11 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 8099 shares (33.33% of shares), namely:
Cannell, Diane (an individual) located at Rd 6, Hamilton postcode 3286,
Statutory Trustees (Cannell) Limited (an entity) located at Frankton, Hamilton postcode 3204,
Cannell, Kevin David (an individual) located at Rd 6, Hamilton postcode 3286. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (8099 shares); it includes
Cg Trustee 2019 Limited (an entity) - located at Matamata,
Van Waveren, Ryan (an individual) - located at Matamata, Matamata,
Van Waveren, Natalie Catherine (an individual) - located at Matamata, Matamata. Moving on to the next group of shareholders, share allocation (8099 shares, 33.33%) belongs to 2 entities, namely:
Brown, Gillian, located at Pukete, Hamilton (an individual),
Brown, Paul, located at Pukete, Hamilton (an individual). "Electrical equipment or machinery mfg nec" (ANZSIC C243930) is the classification the ABS issued to Elektron Group Limited. The Businesscheck database was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
K P M G, 11th Floor K P M G Centre,, 85 Alexandra Street,, Hamilton,, 3240 | Office & delivery | 09 Apr 2019 |
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 09 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Paul David Brown
Pukete, Hamilton, 3200
Address used since 25 Sep 2019 |
Director | 25 Sep 2019 - current |
Kevin David Cannell
Rd 6, Hamilton, 3286
Address used since 09 Oct 2019 |
Director | 09 Oct 2019 - current |
Ryan Van Waveren
Matamata, Matamata, 3400
Address used since 15 Dec 2020
Matamata, Matamata, 3400
Address used since 09 Oct 2019 |
Director | 09 Oct 2019 - current |
Keith Arnold O'sullivan
Matua, Tauranga, 3110
Address used since 01 Mar 2019
Matua, Tauranga, 3110
Address used since 28 Jun 2017
Matua, Tauranga, 3110
Address used since 02 Feb 2018
Otumoetai, Tauranga, 3110
Address used since 11 Sep 2017 |
Director | 20 Sep 1994 - 20 Jun 2023 |
Robert Charles Robinson
Huntington, Hamilton, 3210
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - 28 Jun 2017 |
David Arthur Ward
Kohimarama, Aucklandd,
Address used since 21 Feb 2006 |
Director | 20 May 1992 - 16 Mar 2007 |
Morris David Chandler
Pakuranga,
Address used since 26 May 1992 |
Director | 26 May 1992 - 16 Mar 2007 |
K P M G, 11th Floor K P M G Centre, , 85 Alexandra Street, , Hamilton, , 3240 |
Previous address | Type | Period |
---|---|---|
K P M G, 11th Floor K P M G Centre,, 85 Alexandra Street,, Hamilton,, 3240 | Registered & physical | 04 Mar 2014 - 09 Mar 2021 |
5 Mainstreet Place, Te Rapa, Hamilton, 3200 | Registered & physical | 01 Feb 2010 - 04 Mar 2014 |
1 Devon Road, Hamilton | Physical & registered | 18 May 2007 - 01 Feb 2010 |
69 O'rorke Road, Penrose, Auckland | Physical | 07 Jan 1997 - 18 May 2007 |
191 Main Highway, Ellerslie, Auckland | Registered | 26 Jun 1995 - 18 May 2007 |
17 Kalmia Street, Ellerslie, Auckland | Registered | 11 Dec 1992 - 26 Jun 1995 |
269 Mt Smart Road, Penrose, Auckland | Registered | 31 Jul 1992 - 11 Dec 1992 |
Shareholder Name | Address | Period |
---|---|---|
Cannell, Diane Individual |
Rd 6 Hamilton 3286 |
14 Jan 2019 - current |
Statutory Trustees (cannell) Limited Shareholder NZBN: 9429032675573 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
05 Apr 2022 - current |
Cannell, Kevin David Individual |
Rd 6 Hamilton 3286 |
21 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Cg Trustee 2019 Limited Shareholder NZBN: 9429047216686 Entity (NZ Limited Company) |
Matamata 3400 |
08 Oct 2019 - current |
Van Waveren, Ryan Individual |
Matamata Matamata 3400 |
08 Oct 2019 - current |
Van Waveren, Natalie Catherine Individual |
Matamata Matamata 3400 |
08 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Gillian Individual |
Pukete Hamilton 3200 |
08 Oct 2019 - current |
Brown, Paul Individual |
Pukete Hamilton 3200 |
08 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Paul Individual |
Pukete Hamilton 3200 |
08 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Waveren, Ryan Individual |
Matamata Matamata 3400 |
08 Oct 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Cannell, Kevin David Individual |
Rd 6 Hamilton 3286 |
21 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
O'sullivan, Keith Arnold Individual |
Matua Tauranga 3110 |
27 Nov 2008 - 30 Jun 2023 |
Cannell, Dianne Individual |
Hamilton East Hamilton 3216 |
27 Nov 2008 - 20 Jun 2018 |
O'sullivan, Diane Individual |
Matua Tauranga 3110 |
27 Nov 2008 - 30 Jun 2023 |
O'sullivan, Keith Arnold Individual |
Matua Tauranga 3110 |
04 May 2004 - 30 Jun 2023 |
O'sullivan, Keith Arnold Individual |
Matua Tauranga 3110 |
04 May 2004 - 30 Jun 2023 |
O'sullivan, Keith Arnold Individual |
Otumoetai Tauranga 3110 |
27 Nov 2008 - 30 Jun 2023 |
O'sullivan, Keith Arnold Individual |
Matua Tauranga 3110 |
27 Nov 2008 - 30 Jun 2023 |
O'sullivan, Keith Arnold Individual |
Matua Tauranga 3110 |
27 Nov 2008 - 30 Jun 2023 |
O'sullivan, Diane Individual |
Otumoetai Tauranga 3110 |
27 Nov 2008 - 30 Jun 2023 |
O'sullivan, Diane Individual |
Matua Tauranga 3110 |
27 Nov 2008 - 30 Jun 2023 |
O'sullivan, Diane Individual |
Matua Tauranga 3110 |
27 Nov 2008 - 30 Jun 2023 |
Keith & Diane O'sullivan Trust Other |
01 Feb 2007 - 11 Feb 2008 | |
O'sullivan, Diane Individual |
Matua Tauranga 3110 |
20 Jun 2018 - 14 Jan 2019 |
Chandler No 3 Trust Other |
01 Feb 2007 - 11 Apr 2007 | |
Cannell Family Trust Other |
01 Feb 2007 - 27 Jun 2010 | |
Chandler, Morris David Individual |
Pakuranga |
06 Dec 1972 - 11 Apr 2007 |
Holgate Trustees Limited Shareholder NZBN: 9429033752174 Company Number: 1885637 Entity |
01 Feb 2007 - 11 Apr 2007 | |
Null - Keith & Diane O'sullivan Trust Other |
01 Feb 2007 - 11 Feb 2008 | |
Null - Cannell Family Trust Other |
01 Feb 2007 - 27 Jun 2010 | |
Null - Chandler No 3 Trust Other |
01 Feb 2007 - 11 Apr 2007 | |
Holgate Trustees Limited Shareholder NZBN: 9429033752174 Company Number: 1885637 Entity |
01 Feb 2007 - 11 Apr 2007 | |
Ward, David Arthur Individual |
Kohimarama Auckland |
04 May 2004 - 01 Feb 2007 |
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