Active Electrical Suppliers (Timaru) Limited was registered on 16 Jul 2013 and issued an NZ business number of 9429030136236. This registered LTD company has been run by 2 directors: Kevin William Pollock - an active director whose contract began on 16 Jul 2013,
Graeme John Russ - an active director whose contract began on 26 Sep 2013.
According to BizDb's database (updated on 24 Mar 2024), this company uses 3 addresses: 27 O'rorke Road, Penrose, Auckland, 1061 (registered address),
27 O'rorke Road, Penrose, Auckland, 1061 (physical address),
27 O'rorke Road, Penrose, Auckland, 1061 (service address),
Po Box 12352, Penrose, Auckland, 1642 (postal address) among others.
Up to 12 Dec 2019, Active Electrical Suppliers (Timaru) Limited had been using 83 O'rorke Road, Penrose, Auckland as their registered address.
A total of 187500 shares are allocated to 5 groups (5 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Stevenson, Nathan James (an individual) located at West End, Timaru postcode 7910.
The second group consists of 1 shareholder, holds 2.67 per cent shares (exactly 5000 shares) and includes
Milne, Cameron James - located at Gleniti, Timaru.
The 3rd share allocation (117500 shares, 62.67%) belongs to 1 entity, namely:
Active Electrical Suppliers Limited, located at Penrose, Auckland (an entity). Active Electrical Suppliers (Timaru) Limited has been classified as "Electrical distribution equipment wholesaling" (ANZSIC F349415).
Principal place of activity
17 Bank Street, Timaru, Timaru, 7910 New Zealand
Previous address
Address #1: 83 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 16 Jul 2013 to 12 Dec 2019
Basic Financial info
Total number of Shares: 187500
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Stevenson, Nathan James |
West End Timaru 7910 New Zealand |
07 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Milne, Cameron James |
Gleniti Timaru 7910 New Zealand |
07 Sep 2023 - |
| Shares Allocation #3 Number of Shares: 117500 | |||
| Entity (NZ Limited Company) | Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 |
Penrose Auckland 1061 New Zealand |
16 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 30000 | |||
| Individual | Morgan, Valda May |
Gleniti Timaru 7910 New Zealand |
27 Sep 2013 - |
| Shares Allocation #5 Number of Shares: 30000 | |||
| Individual | Russ, Graeme John |
Temuka Temuka 7920 New Zealand |
27 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prillwitz, Martin Donald |
Highfield Timaru 7910 New Zealand |
27 Sep 2013 - 09 Dec 2022 |
Ultimate Holding Company
Kevin William Pollock - Director
Appointment date: 16 Jul 2013
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 16 Jul 2013
Graeme John Russ - Director
Appointment date: 26 Sep 2013
Address: Temuka, Temuka, 7920 New Zealand
Address used since 26 Sep 2013
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