businesscheck.co.nz / a-z index / p / pe / pet / peto
General information

Petone Electrical Limited

Type: NZ Limited Company (Ltd)
9429040915111
New Zealand Business Number
16531
Company Number
Registered
Company Status

Petone Electrical Limited (issued a business number of 9429040915111) was launched on 10 Aug 1964. 2 addresses are in use by the company: 14 Wimbledon Grove, Wainuiomata, Lower Hutt, 5014 (type: physical, registered). 4/5 Britannia Street, Petone had been their registered address, until 15 Jun 2018. Petone Electrical Limited used other names, namely: Whitcher Electrical Limited from 10 Aug 1964 to 06 Jul 1981. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60% of shares), namely:
Ireland, Lee Jason (an individual) located at Wainuiomata, Lower Hutt postcode 5014. When considering the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Ireland, Dennis William (an individual) - located at Timberlea, Upper Hutt. Our database was last updated on 04 Apr 2024.

Current address Type Used since
14 Wimbledon Grove, Wainuiomata, Lower Hutt, 5014 Physical & registered & service 15 Jun 2018
Last updated:
Directors
Name and Address Role Period
Dennis William Ireland
Timberlea, Upper Hutt, 5018
Address used since 29 Aug 2022
Totara Park, Upper Hutt, 5018
Address used since 06 Nov 2013
Director 20 Nov 1995 - current
Lee Jason Ireland
Wainuiomata, Lower Hutt, 5014
Address used since 28 Nov 2016
Director 28 Nov 2016 - current
Trevor Anthony Palamountain
Stokes Valley,
Address used since 04 Dec 1986
Director 04 Dec 1986 - 12 Mar 2008
Robert William Collins
Stokes Valley,
Address used since 04 Dec 1986
Director 04 Dec 1986 - 19 Nov 1995
Addresses
Previous address Type Period
4/5 Britannia Street, Petone, 5012 Registered & physical 16 Oct 2014 - 15 Jun 2018
Suite 7, Village Mall, Britannia Str (p O Box 33-365), Petone Registered 07 Dec 1998 - 07 Dec 1998
Suite 7, Village Mall, Britannia Str (p O Box 33-365), Petone Physical 01 Jul 1997 - 01 Jul 1997
193 Jackson Street, Petone Registered 14 Oct 1992 - 07 Dec 1998
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Ireland, Lee Jason
Individual 		Wainuiomata
Lower Hutt
5014 		23 Dec 2013 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Ireland, Dennis William
Individual 		Timberlea
Upper Hutt
5018 		13 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Ireland, Vicky Ann
Individual 		Upper Hutt
 13 Jun 2009 - 18 Jan 2021
Ireland, Dennis William
Individual 		Upper Hutt
 10 Aug 1964 - 20 Mar 2008
Palamountain, Mary Lois
Individual 		Stokes Valley
 10 Aug 1964 - 20 Mar 2008
Location
Companies nearby
Sg Services Limited
4/5 Britannia Street
Citizens Advice Bureau Petone Incorporated
Community House
Petone Community House Incorporated
Petone Community House
Newta International Limited
193 Jackson Street
Marina Fisheries (lh) Limited
205 Jackson Street
Saint Augustines Church Trust Board
St Augustine's Church