General information

Prolec Automation & Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429042205845
New Zealand Business Number
5895688
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
09 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
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
Shares Allocation #2 Number of Shares: 600
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

Historic shareholders

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
Location
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