Tansley Electrical (Southland) Limited was registered on 17 Aug 2010 and issued an NZ business identifier of 9429031426084. The registered LTD company has been supervised by 7 directors: Shane Brown - an active director whose contract began on 31 Mar 2011,
Brendan Stephen O'sullivan - an active director whose contract began on 31 Mar 2011,
Alister Ross Sneddon - an active director whose contract began on 10 Sep 2020,
Brent Dixon - an active director whose contract began on 10 Sep 2020,
Karl Donald Thom - an active director whose contract began on 10 Sep 2020.
As stated in BizDb's data (last updated on 19 Apr 2024), the company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Until 05 Jul 2019, Tansley Electrical (Southland) Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Diack, Kale Colin (an individual) located at Rockdale, Invercargill postcode 9812.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Tansley Electrical Limited - located at Dunedin Central, Dunedin.
The next share allotment (150 shares, 15%) belongs to 2 entities, namely:
Brown, Chrissie Jan, located at Glengarry, Invercargill (an individual),
Brown, Shane, located at Glengarry, Invercargill (an individual). Tansley Electrical (Southland) Limited was classified as "Electrical services" (business classification E323220).
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 30 Jun 2014 to 05 Jul 2019
Address: Crowe Horwath, 44 York Place, Dunedin, 9016 New Zealand
Physical address used from 23 Jun 2014 to 05 Jul 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 20 Jun 2012 to 30 Jun 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 17 Aug 2010 to 20 Jun 2012
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 17 Aug 2010 to 23 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Diack, Kale Colin |
Rockdale Invercargill 9812 New Zealand |
07 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Tansley Electrical Limited Shareholder NZBN: 9429040292137 |
Dunedin Central Dunedin 9016 New Zealand |
14 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Brown, Chrissie Jan |
Glengarry Invercargill 9810 New Zealand |
14 Jun 2011 - |
| Individual | Brown, Shane |
Glengarry Invercargill 9810 New Zealand |
14 Jun 2011 - |
| Shares Allocation #4 Number of Shares: 350 | |||
| Entity (NZ Limited Company) | Tansley Electrical Limited Shareholder NZBN: 9429040292137 |
Dunedin Central Dunedin 9016 New Zealand |
14 Mar 2011 - |
| Shares Allocation #5 Number of Shares: 150 | |||
| Individual | O'sullivan, John Gerrard |
Rd 9 Invercargill 9879 New Zealand |
14 Jun 2011 - |
| Individual | O'sullivan, Brendan Stephen |
Rd 9 Invercargill 9879 New Zealand |
14 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donaldson, Stephen Paul |
Fairfield Dunedin 9018 New Zealand |
17 Aug 2010 - 14 Mar 2011 |
| Individual | Roberts, Neil Alan |
Rd 1 Brighton 9091 New Zealand |
17 Aug 2010 - 14 Mar 2011 |
| Director | Stephen Paul Donaldson |
Fairfield Dunedin 9018 New Zealand |
17 Aug 2010 - 14 Mar 2011 |
| Director | Neil Alan Roberts |
Rd 1 Brighton 9091 New Zealand |
17 Aug 2010 - 14 Mar 2011 |
Ultimate Holding Company
Shane Brown - Director
Appointment date: 31 Mar 2011
Address: Glengarry, Invercargill, 9810 New Zealand
Address used since 31 Mar 2011
Brendan Stephen O'sullivan - Director
Appointment date: 31 Mar 2011
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 31 Mar 2011
Alister Ross Sneddon - Director
Appointment date: 10 Sep 2020
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 10 Sep 2020
Brent Dixon - Director
Appointment date: 10 Sep 2020
Address: Kinmont Park, Mosgiel, 9024 New Zealand
Address used since 10 Sep 2020
Karl Donald Thom - Director
Appointment date: 10 Sep 2020
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 10 Sep 2020
Stephen Paul Donaldson - Director (Inactive)
Appointment date: 17 Aug 2010
Termination date: 01 Apr 2020
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 19 Mar 2012
Neil Alan Roberts - Director (Inactive)
Appointment date: 17 Aug 2010
Termination date: 05 Oct 2016
Address: Rd 1, Brighton, 9091 New Zealand
Address used since 17 Aug 2010
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