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Wisp Electrical Limited

Type: NZ Limited Company (Ltd)
9429030443846
NZBN
4111238
Company Number
Registered
Company Status
J591020
Industry classification code
J591020 Internet Service Provider
Industry classification description
Current address
424 High Street
Motueka
Motueka 7120
New Zealand
Registered & physical address used since 11 Sep 2019

Wisp Electrical Limited, a registered company, was started on 14 Nov 2012. 9429030443846 is the number it was issued. "J591020 Internet service provider" (ANZSIC J591020) is how the company is categorised. The company has been managed by 3 directors: Timothy James Mclay - an active director whose contract began on 14 Nov 2012,
Michael John Charles Pickering - an active director whose contract began on 05 Aug 2020,
Sonya Jessica Mclay - an inactive director whose contract began on 14 Nov 2012 and was terminated on 05 Aug 2020.
Updated on 21 Aug 2020, our database contains detailed information about 1 address: 424 High Street, Motueka, Motueka, 7120 (type: registered, physical).
Wisp Electrical Limited had been using 207 Kaiteriteri-Sandy Bay Road, Kaiteriteri, Motueka as their physical address up until 11 Sep 2019.
Past names used by this company, as we identified at BizDb, included: from 13 Oct 2013 to 22 Jul 2020 they were named Palmwood Services Limited, from 12 Nov 2012 to 13 Oct 2013 they were named Palmwood Design Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

93 Marriages Road, Rd 1, Upper Moutere, 7173 New Zealand


Previous addresses

Address: 207 Kaiteriteri-sandy Bay Road, Kaiteriteri, Motueka, 7197 New Zealand

Physical & registered address used from 08 Oct 2015 to 11 Sep 2019

Address: 3 Selwyn Street, Motueka, 7120 New Zealand

Registered address used from 09 Oct 2014 to 08 Oct 2015

Address: 3 Selwyn Street, Motueka, Motueka, 7120 New Zealand

Physical address used from 08 Oct 2014 to 08 Oct 2015

Address: 3 Selwyn Street, Motueka, Motueka, 7120 New Zealand

Registered address used from 08 Oct 2014 to 09 Oct 2014

Address: 93 Marriages Road, Upper Moutere, 7173 New Zealand

Physical & registered address used from 30 Sep 2013 to 08 Oct 2014

Address: 26 Grey Street, Motueka, 7120 New Zealand

Physical & registered address used from 20 May 2013 to 30 Sep 2013

Address: 9a Mt Charon Place, Hanmer Springs, Hanmer Springs, 7334 New Zealand

Physical & registered address used from 14 Nov 2012 to 20 May 2013

Contact info
64 3 9295115
Phone
tim@pws.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sonya Jessica Mclay Kaiteriteri
Motueka
7197
New Zealand
Director Sonya Jessica Mclay Kaiteriteri
Motueka
7197
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Timothy James Mclay Kaiteriteri
Motueka
7197
New Zealand
Directors

Timothy James Mclay - Director

Appointment date: 14 Nov 2012

Address: Motueka, Motueka, 7120 New Zealand

Address used since 28 Aug 2019

Address: Kaiteriteri, Motueka, 7197 New Zealand

Address used since 30 Sep 2015


Michael John Charles Pickering - Director

Appointment date: 05 Aug 2020

Address: Motueka, Motueka, 7120 New Zealand

Address used since 05 Aug 2020


Sonya Jessica Mclay - Director (Inactive)

Appointment date: 14 Nov 2012

Termination date: 05 Aug 2020

Address: Motueka, Motueka, 7120 New Zealand

Address used since 28 Aug 2019

Address: Kaiteriteri, Motueka, 7197 New Zealand

Address used since 30 Sep 2015

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