Electrical Enterprises Limited
Type: NZ Limited Company (Ltd)Electrical Enterprises Limited (issued an NZ business number of 9429040946887) was launched on 01 May 1956. 2 addresses are currently in use by the company: Coastlands Bldg, Main Rd Paraparaumu (type: registered, physical). C/- Spackman Mansell & Co, Coastlands Bldg, Main Rd Paraparaumu had been their registered address, up until 30 Jun 1997. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mansell, Yvonne Majella Beaumont (an individual) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mansell, Alastair John (an individual) - located at Churton Park, Wellington. Our information was last updated on 14 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Coastlands Bldg, Main Rd Paraparaumu | Service & physical | 09 Oct 1996 |
| Coastlands Bldg, Main Rd Paraparaumu | Registered | 30 Jun 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Majella Beaumont Mansell
Waikanae, Waikanae, 5036
Address used since 01 Sep 2015 |
Director | 21 Feb 2003 - current |
|
Alastair John Mansell
Churton Park, Wellington, 6037
Address used since 01 May 2018
Churton Park, Wellington, 6037
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - current |
|
Anne Patricia Mansell
Churton Park, Wellington, 6037
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 20 Nov 2015 |
|
Megan Ruth Mansell
Waikanae, Waikanae, 5036
Address used since 29 Jun 2010 |
Director | 21 Feb 2003 - 01 Mar 2013 |
|
Bruce Mansell
Paraparaumu,
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 23 May 2003 |
|
Brian John Hutton
Paraparaumu Beach,
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 21 Feb 2003 |
|
Ashley John Weston
Raumati Beach,
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 30 Oct 1999 |
|
David Alan Porter
Paraparaumu,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 24 Sep 1997 |
| Previous address | Type | Period |
|---|---|---|
| C/- Spackman Mansell & Co, Coastlands Bldg, Main Rd Paraparaumu | Registered | 30 Jun 1997 - 30 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansell, Yvonne Majella Beaumont Individual |
Waikanae Waikanae 5036 |
21 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansell, Alastair John Individual |
Churton Park Wellington 6037 |
25 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutton, Brian John Individual |
Paraparaumu Beach |
01 May 1956 - 21 Sep 2004 |
|
Mansell, Anne Patricia Individual |
Churton Park Wellington 6037 |
21 Mar 2013 - 25 Nov 2015 |
|
Mansell, Megan Ruth Individual |
Waikanae Waikanae 5036 |
21 Sep 2004 - 21 Mar 2013 |
|
Mansell, Bruce Individual |
Paraparaumu |
01 May 1956 - 21 Sep 2004 |
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