Molander Electrical Co Limited was incorporated on 28 Apr 1975 and issued a number of 9429040486635. The registered LTD company has been run by 3 directors: Allan John Molander - an active director whose contract began on 08 Apr 1983,
Irene Carol Molander - an active director whose contract began on 08 Apr 1983,
Allan J Molander - an active director whose contract began on 08 Apr 1983.
As stated in our database (last updated on 22 Apr 2024), the company uses 3 addresses: an address for records at C/- A J Molander, 184/49 Sommerset Karaka Pauauekau Road, Papakura, 2580 (other address),
C/- A J Molander, 184/49 Sommerset Karaka Pauauekau Road, Papakura, 2580 (records address),
782 Clevedon-Kawakawa Road, Rd 5, Clevedon, 2585 (physical address),
782 Clevedon-Kawakawa Road, Rd 5, Clevedon, 2585 (registered address) among others.
Up to 18 Feb 2019, Molander Electrical Co Limited had been using 70 Firth Street, Drury as their physical address.
A total of 8000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5200 shares are held by 1 entity, namely:
Molander, Allan J (an individual) located at Pauauekau Road, Papakura postcode 2580.
Another group consists of 1 shareholder, holds 35% shares (exactly 2800 shares) and includes
Molander, Irene Carol - located at Pauauekau Road, Papkura.
Previous addresses
Address #1: 70 Firth Street, Drury, 2113 New Zealand
Physical & registered address used from 15 Feb 2016 to 18 Feb 2019
Address #2: 70 Firth Street, Drury, 2113 New Zealand
Physical & registered address used from 14 Mar 1998 to 15 Feb 2016
Address #3: C/- A J Molander, R D 3, Drury, Auckland
Physical & registered address used from 14 Mar 1998 to 14 Mar 1998
Address #4: 4th Flr Amp Bldg, 3 Osterley Way, Manukau City
Registered address used from 30 Apr 1996 to 14 Mar 1998
Basic Financial info
Total number of Shares: 8000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5200 | |||
| Individual | Molander, Allan J |
Pauauekau Road Papakura 2580 New Zealand |
28 Apr 1975 - |
| Shares Allocation #2 Number of Shares: 2800 | |||
| Individual | Molander, Irene Carol |
Pauauekau Road Papkura 2580 New Zealand |
28 Apr 1975 - |
Allan John Molander - Director
Appointment date: 08 Apr 1983
Address: Pauauekau Road, Papakura, 2580 New Zealand
Address used since 22 Feb 2021
Irene Carol Molander - Director
Appointment date: 08 Apr 1983
Address: Pauauekau Road, Papakura, 2580 New Zealand
Address used since 22 Feb 2021
Address: Takanini, Auckland, 2112 New Zealand
Address used since 04 Feb 2016
Allan J Molander - Director
Appointment date: 08 Apr 1983
Address: Takanini, Auckland, 2112 New Zealand
Address used since 04 Feb 2016
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