Coils & Transformers Limited, a registered company, was launched on 29 Jul 1991. 9429039078629 is the number it was issued. The company has been supervised by 3 directors: John James Mcdougall - an active director whose contract began on 29 Jul 1991,
John Anthony Mcdougall - an inactive director whose contract began on 19 Jun 2013 and was terminated on 10 Mar 2015,
Lyndon Lee Mcdougall - an inactive director whose contract began on 29 Jul 1991 and was terminated on 21 Jun 2013.
Updated on 21 Nov 2021, BizDb's database contains detailed information about 1 address: 247B State Highway 2, Bethlehem, Tauranga, 3110 (category: registered, physical).
Coils & Transformers Limited had been using 105 Birch Avenue, Tauranga as their physical address until 08 Dec 2020.
Past names for this company, as we established at BizDb, included: from 29 Jul 1991 to 01 Apr 1998 they were named Trimac Investments (Springs Road) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 105 Birch Avenue, Tauranga New Zealand
Physical address used from 01 Jul 1997 to 08 Dec 2020
Address: 105 Birch Avenue, Tauranga New Zealand
Registered address used from 03 Aug 1991 to 08 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Quadmac Limited Shareholder NZBN: 9429047019225 |
Bethlehem Tauranga 3110 New Zealand |
28 Feb 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Stogall Holdings Limited Shareholder NZBN: 9429047015555 |
Bethlehem Tauranga 3110 New Zealand |
28 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deborah Mcdougall |
Tauranga |
29 Jul 1991 - 27 Jun 2010 |
Individual | Ross Peter Harris |
Tauranga |
29 Jul 1991 - 27 Jun 2010 |
Individual | Lyndon Lee Mcdougall |
Tauranga |
29 Jul 1991 - 18 Dec 2007 |
Entity | Maclay Trust Limited Shareholder NZBN: 9429033766560 Company Number: 1883085 |
Tauranga 3110 |
18 Dec 2007 - 28 Feb 2020 |
Entity | Vostok Trustees Limited Shareholder NZBN: 9429033764306 Company Number: 1883052 |
Tauranga 3110 |
18 Dec 2007 - 28 Feb 2020 |
Individual | Linda Mary Mcdougall |
Tauranga |
29 Jul 1991 - 18 Dec 2007 |
Individual | John James Mcdougall |
Tauranga |
29 Jul 1991 - 27 Jun 2010 |
Individual | Ross Peter Harris |
Tauranga |
29 Jul 1991 - 27 Jun 2010 |
John James Mcdougall - Director
Appointment date: 29 Jul 1991
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 21 Jun 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 29 Jul 1991
John Anthony Mcdougall - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 10 Mar 2015
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 19 Jun 2013
Lyndon Lee Mcdougall - Director (Inactive)
Appointment date: 29 Jul 1991
Termination date: 21 Jun 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 29 Jul 1991
Ocean Dynamics Limited
124 Birch Avenue
5a Industries Limited
124 Birch Avenue
Top Flyte Stairs
8 Cypress Street
Urban Automotive Limited
10 Cypress Street
Zedbee Limited
Unit 3, 12 Cypress Street
Shiatsu Practitioners' Association Of Aotearoa (new Zealand) (incorporated)
2/12 Cypress Street