Gilfedder Electrical Limited was incorporated on 10 Sep 2013 and issued a business number of 9429030071018. The registered LTD company has been run by 2 directors: Christopher Gilfedder - an active director whose contract started on 10 Sep 2013,
Karen Eileen Rochford - an inactive director whose contract started on 10 Sep 2013 and was terminated on 01 Dec 2016.
According to our information (last updated on 01 Apr 2024), this company filed 1 address: 1 Maggies Way, Wanaka, Wanaka, 9305 (category: delivery, physical).
Until 28 Jan 2020, Gilfedder Electrical Limited had been using 196A Stone Street, Wanaka, Wanaka as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Rochford, Karen Eileen (an individual) located at Wanaka, Wanaka postcode 9305,
Karen Rochford (a director) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Gilfedder, Christopher - located at Wanaka, Wanaka. Gilfedder Electrical Limited is classified as "Electrical services" (business classification E323220).
Other active addresses
Address #4: 1 Maggies Way, Wanaka, Wanaka, 9305 New Zealand
Delivery address used from 15 Dec 2020
Principal place of activity
1 Maggies Way, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 196a Stone Street, Wanaka, Wanaka, 9305 New Zealand
Physical address used from 10 Sep 2013 to 28 Jan 2020
Address #2: 196a Stone Street, Wanaka, Wanaka, 9305 New Zealand
Registered address used from 10 Sep 2013 to 02 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Rochford, Karen Eileen |
Wanaka Wanaka 9305 New Zealand |
10 Sep 2013 - |
Director | Karen Eileen Rochford |
Wanaka Wanaka 9305 New Zealand |
10 Sep 2013 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Gilfedder, Christopher |
Wanaka Wanaka 9305 New Zealand |
10 Sep 2013 - |
Christopher Gilfedder - Director
Appointment date: 10 Sep 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Dec 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Karen Eileen Rochford - Director (Inactive)
Appointment date: 10 Sep 2013
Termination date: 01 Dec 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 Sep 2013
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