Allwiredup Automation and Electrical Limited was incorporated on 04 Apr 2011 and issued an NZBN of 9429031155687. The registered LTD company has been supervised by 2 directors: Warrick Ferrier - an active director whose contract started on 04 Apr 2011,
Carol Marie Ferrier - an active director whose contract started on 04 Apr 2011.
As stated in our information (last updated on 25 Mar 2024), this company uses 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Up until 22 Mar 2013, Allwiredup Automation and Electrical Limited had been using 6 Richardson Street, Whakatane, Whakatane as their registered address.
BizDb identified old names used by this company: from 31 Mar 2011 to 11 Apr 2011 they were called All Wired Up Automation and Electrical Limited.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1198 shares are held by 3 entities, namely:
Ferrier, Warrick (a director) located at Castle Hill postcode 7580,
Ferrier, Carol Marie (a director) located at Castle Hill postcode 7580,
Arrow Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120.
The second group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Ferrier, Carol Marie - located at Rd 2, Westport.
The third share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Ferrier, Warrick, located at Rd 2, Westport (a director). Allwiredup Automation and Electrical Limited was categorised as "Electrical services" (business classification E323220).
Previous address
Address: 6 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 04 Apr 2011 to 22 Mar 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Director | Ferrier, Warrick |
Castle Hill 7580 New Zealand |
04 Apr 2011 - |
Director | Ferrier, Carol Marie |
Castle Hill 7580 New Zealand |
04 Apr 2011 - |
Entity (NZ Limited Company) | Arrow Trustee Services Limited Shareholder NZBN: 9429031296441 |
Whakatane Whakatane 3120 New Zealand |
13 May 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ferrier, Carol Marie |
Rd 2 Westport 7892 New Zealand |
04 Apr 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Ferrier, Warrick |
Rd 2 Westport 7892 New Zealand |
04 Apr 2011 - |
Warrick Ferrier - Director
Appointment date: 04 Apr 2011
Address: Castle Hill, 7580 New Zealand
Address used since 01 Jul 2019
Address: Rd 2, Westport, 7892 New Zealand
Address used since 04 Apr 2011
Carol Marie Ferrier - Director
Appointment date: 04 Apr 2011
Address: Castle Hill, 7580 New Zealand
Address used since 01 Jul 2019
Address: Rd 2, Westport, 7892 New Zealand
Address used since 04 Apr 2011
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