Prolec Automation & Electrical Services Limited (NZBN 9429042205845) was registered on 24 Feb 2016. 2 addresses are in use by the company: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). 1200 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 600 shares (50% of shares), namely:
Castle Rock Trustees (2022) Limited (an entity) located at Ferrymead, Christchurch postcode 8023,
Morris, Kirstie Ann (an individual) located at Cashmere, Christchurch postcode 8022,
Te Whata, Stephen Gordon (a director) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 600 shares); it includes
Wf Trustees Limited (an entity) - located at Christchurch,
Jar, Wendy May (an individual) - located at Rd 2, Swannanoa,
Jar, Peter Wah (a director) - located at Rd 2, Kaiapoi. "Electrical services" (ANZSIC E323220) is the category the ABS issued to Prolec Automation & Electrical Services Limited. The Businesscheck data was updated on 07 Feb 2024.
Current address | Type | Used since |
---|---|---|
36 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & service & registered | 24 Feb 2016 |
Name and Address | Role | Period |
---|---|---|
Peter Wah Jar
Rd 2, Kaiapoi, 7692
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - current |
Stephen Gordon Te Whata
Casebrook, Christchurch, 8051
Address used since 24 Feb 2016
Cashmere, Christchurch, 8022
Address used since 05 Apr 2018 |
Director | 24 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Castle Rock Trustees (2022) Limited Shareholder NZBN: 9429050257812 Entity (NZ Limited Company) |
Ferrymead Christchurch 8023 |
01 Jun 2023 - current |
Morris, Kirstie Ann Individual |
Cashmere Christchurch 8022 |
21 May 2021 - current |
Te Whata, Stephen Gordon Director |
Cashmere Christchurch 8022 |
11 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Entity (NZ Limited Company) |
Christchurch |
21 May 2021 - current |
Jar, Wendy May Individual |
Rd 2 Swannanoa 7692 |
21 May 2021 - current |
Jar, Peter Wah Director |
Rd 2 Kaiapoi 7692 |
11 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckenzie, Bradley John Individual |
Bucklands Beach Auckland 2012 |
25 Jul 2017 - 26 Sep 2023 |
Teepot Trust Other |
11 May 2021 - 11 May 2021 | |
Jar Family Trust Other |
11 May 2021 - 11 May 2021 | |
Te Whata, Stephen Gordon Director |
Casebrook Christchurch 8051 |
24 Feb 2016 - 11 May 2021 |
Jar, Peter Wah Director |
Rd 2 Kaiapoi 7692 |
24 Feb 2016 - 11 May 2021 |
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