General information
Ward Chandler Electrical Limited
Type: NZ Limited Company (Ltd)9429040577319
New Zealand Business Number
81785
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description
Ward Chandler Electrical Limited (issued a New Zealand Business Number of 9429040577319) was started on 15 Jun 1971. 5 addresess are currently in use by the company: Po Box 843, Whangarei, Whangarei, 0140 (type: postal, office). 38 Water Street, Whangarei had been their registered address, up until 13 Jul 2020. Ward Chandler Electrical Limited used more names, namely: Ward Chandler North Harbour Limited from 06 Nov 1987 to 20 Dec 1995, Parlour Electrical Services Limited (07 Dec 1977 to 06 Nov 1987) and Ward Chandler Osborne Limited (15 Jun 1971 - 07 Dec 1977). 325225 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 325225 shares (100 per cent of shares), namely:
Mckay Limited (an entity) located at Whangarei. "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued Ward Chandler Electrical Limited. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Water Street, Whangarei, 0110 | Registered & physical & service | 13 Jul 2020 |
| Po Box 843, Whangarei, Whangarei, 0140 | Postal | 04 Feb 2021 |
| 50 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office & delivery | 04 Feb 2021 |
Contact info
64 09 5790104
Phone (Phone)
accounts@wardchandler.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@wardchandler.co.nz
Email
wardchandler.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Mark Faithfull
Rd 1, Kamo, 0185
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - current |
|
Gottfried Pausch
Bayswater, Auckland, 0622
Address used since 01 Jan 2018
Bayswater, Auckland, 0622
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - current |
|
Mark David Borland
Howick, Auckland, 2014
Address used since 03 Mar 2014 |
Director | 01 Apr 1996 - 11 Dec 2015 |
|
David A Ward
Kohimarama, Auckland,
Address used since 01 Apr 2006 |
Director | 06 May 1992 - 26 Mar 2007 |
|
Morris D Chandler
Pakuranga,
Address used since 06 May 1992 |
Director | 06 May 1992 - 26 Mar 2007 |
Addresses
Principal place of activity
| 50 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 38 Water Street, Whangarei, 0112 | Registered & physical | 11 Apr 2016 - 13 Jul 2020 |
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 15 Aug 2011 - 11 Apr 2016 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051, 1051 | Registered & physical | 04 Mar 2011 - 15 Aug 2011 |
| Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Registered & physical | 04 May 2009 - 04 Mar 2011 |
| Level 1, 101 Station Road, Penrose, Auckland | Physical | 17 Jun 2004 - 04 May 2009 |
| 69 O'rorke Road, Penrose, Auckland | Physical | 23 Jun 1997 - 23 Jun 1997 |
| Level 3, 19 Beasley Avenue, Penrose, Auckland | Physical | 23 Jun 1997 - 17 Jun 2004 |
| 191 Main Highway, Ellerslie, Auckland | Registered | 13 Jun 1995 - 04 May 2009 |
| 17 Kalmia Street, Ellerslie, Auckland | Registered | 10 Dec 1992 - 13 Jun 1995 |
| 269 Mount Smart Road, Penrose, Auckland | Registered | 31 Jul 1992 - 10 Dec 1992 |
Financial Data
Financial info
325225
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 325225
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay Limited Shareholder NZBN: 9429040742090 Entity (NZ Limited Company) |
Whangarei |
10 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chandler, Morris D Individual |
Pakuranga |
15 Jun 1971 - 11 Apr 2007 |
|
Ward, Janine Linda Individual |
Rd 1 Kumeu 0891 |
21 Feb 2008 - 10 Dec 2015 |
|
Chandler Trustee Limited Shareholder NZBN: 9429035040569 Company Number: 1585405 Entity |
08 Feb 2007 - 11 Apr 2007 | |
|
Gracechurch Investments Limited Shareholder NZBN: 9429035296997 Company Number: 1532193 Entity |
25 Feb 2005 - 10 Dec 2015 | |
|
Ward, Richard Ferguson Individual |
Rd 1 Kumeu 0891 |
21 Feb 2008 - 10 Dec 2015 |
|
Borland, Mark David Individual |
Howick Auckland 2014 |
15 Jun 1971 - 10 Dec 2015 |
|
Holgate Trustees Limited Shareholder NZBN: 9429033752174 Company Number: 1885637 Entity |
08 Feb 2007 - 11 Apr 2007 | |
|
Ward, David Individual |
Kohimarama Auckland |
10 Jun 2004 - 11 Apr 2007 |
|
Holgate Trustees Limited Shareholder NZBN: 9429033752174 Company Number: 1885637 Entity |
08 Feb 2007 - 11 Apr 2007 | |
|
Gracechurch Investments Limited Shareholder NZBN: 9429035296997 Company Number: 1532193 Entity |
25 Feb 2005 - 10 Dec 2015 | |
|
Chandler Trustee Limited Shareholder NZBN: 9429035040569 Company Number: 1585405 Entity |
08 Feb 2007 - 11 Apr 2007 | |
|
Ward, David Arthur Individual |
Mission Bay Auckland |
21 Feb 2008 - 10 Dec 2015 |
Ultimate Holding Company
| Name | Mckay Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 44927 |
| Country of origin | NZ |
| Address |
38 Water St Whangarei |
Location
Companies nearby
 |
Mckay Switchboards Limited 38 Water Street |
|
Mckay Electrical & Instrumentation (whangarei) Limited 38 Water Street |
|
Mckay Electrical Buildings Limited 38 Water Street |
|
Mckay Finance Company Limited 38 Water Street |
|
Mckay Limited 38 Water St |
Similar companies
|
Mckay Switchboards Limited 38 Water Street |
|
Mckay Electrical & Instrumentation (whangarei) Limited 38 Water Street |
|
Kawakawa Electrical Limited 5 Hunt Street |
|
Dargaville Electrical 2014 Limited Vinery Lane |
|
Electrical Northland Limited Sumpter Baughen |
|
Scripps Electrical Limited 32 Rathbone Street |