General information

Elektron Group Limited

Type: NZ Limited Company (Ltd)
9429040550466
New Zealand Business Number
85884
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C243930 - Electrical Equipment Or Machinery Mfg Nec E310903 - Cable Laying E323223 - Electrical Traffic Signal Installation Or Maintenance E323220 - Electrical Services
Industry classification codes with description

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
Contact info
64 7 9572600
Phone (Phone)
enquiries@elektron.co.nz
Email
www.elektron.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
24300
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8099
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
Shares Allocation #2 Number of Shares: 8099
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
Shares Allocation #3 Number of Shares: 8099
Shareholder Name Address Period
Brown, Gillian
Individual
Pukete
Hamilton
3200
08 Oct 2019 - current
Brown, Paul
Individual
Pukete
Hamilton
3200
08 Oct 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brown, Paul
Individual
Pukete
Hamilton
3200
08 Oct 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Van Waveren, Ryan
Individual
Matamata
Matamata
3400
08 Oct 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Cannell, Kevin David
Individual
Rd 6
Hamilton
3286
21 Feb 2006 - current

Historic shareholders

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
Location
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