Dominion Electric Co Limited was launched on 02 Dec 1948 and issued a business number of 9429040267807. The registered LTD company has been supervised by 6 directors: Alastair Charles Daly - an active director whose contract started on 05 Oct 2004,
John Hilton Caldwell Anderson - an active director whose contract started on 05 Oct 2004,
Alistair Charles Daly - an active director whose contract started on 05 Oct 2004,
Brian Anthony Butson - an inactive director whose contract started on 05 Oct 2004 and was terminated on 29 Nov 2023,
John Robert Cockburn - an inactive director whose contract started on 10 Apr 1990 and was terminated on 05 Oct 2004.
According to BizDb's information (last updated on 05 Apr 2024), this company uses 1 address: 75 Yarrow Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Up until 05 May 2017, Dominion Electric Co Limited had been using 75 Yarrow Street, Invercargill as their registered address.
A total of 34000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 17000 shares are held by 1 entity, namely:
Daly, Alastair Charles (a director) located at Rd 6, Invercargill postcode 9876.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 17000 shares) and includes
Anderson, John Hilton Caldwell - located at Newfield, Invercargill. Dominion Electric Co Limited was classified as "Automotive servicing - electrical repairs" (business classification S941120).
Previous addresses
Address #1: 75 Yarrow Street, Invercargill New Zealand
Registered address used from 05 Jul 2005 to 05 May 2017
Address #2: Cook Adam & Co, 181 Spey Street, Invercargill
Physical & registered address used from 08 Feb 2002 to 05 Jul 2005
Address #3: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill
Registered address used from 20 Jun 1997 to 08 Feb 2002
Address #4: 160 Spey St, Invercargill
Registered address used from 06 Dec 1993 to 20 Jun 1997
Address #5: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #6: C/- Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill
Physical address used from 17 Feb 1992 to 08 Feb 2002
Basic Financial info
Total number of Shares: 34000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 17000 | |||
Director | Daly, Alastair Charles |
Rd 6 Invercargill 9876 New Zealand |
02 Mar 2022 - |
Shares Allocation #2 Number of Shares: 17000 | |||
Individual | Anderson, John Hilton Caldwell |
Newfield Invercargill 9812 New Zealand |
27 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butson, Brian Anthony |
Rd 4 Invercargill 9874 New Zealand |
27 Mar 2006 - 30 Nov 2023 |
Individual | Cockburn, Melva E |
R D Otatara, Invercargill |
02 Dec 1948 - 27 Mar 2006 |
Individual | Daly, Alistair Charles |
Rd 6 Invercargill 9876 New Zealand |
27 Mar 2006 - 02 Mar 2022 |
Individual | Cockburn, John R |
R D Otatara, Invercargill |
02 Dec 1948 - 27 Mar 2006 |
Alastair Charles Daly - Director
Appointment date: 05 Oct 2004
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 25 Feb 2020
John Hilton Caldwell Anderson - Director
Appointment date: 05 Oct 2004
Address: Newfield, Invercargill, 9812 New Zealand
Address used since 01 Apr 2010
Alistair Charles Daly - Director
Appointment date: 05 Oct 2004
Address: Rd 6, Invercargill, 9876 New Zealand
Address used since 25 Feb 2020
Address: Heidelberg, Invercargill, 9812 New Zealand
Address used since 29 Aug 2016
Brian Anthony Butson - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 29 Nov 2023
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 21 May 2014
John Robert Cockburn - Director (Inactive)
Appointment date: 10 Apr 1990
Termination date: 05 Oct 2004
Address: Otatara,
Address used since 10 Apr 1990
Melva Elizabeth Cockburn - Director (Inactive)
Appointment date: 10 Apr 1990
Termination date: 05 Oct 2004
Address: Otatara,
Address used since 10 Apr 1990
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