Electracool Limited, a registered company, was started on 28 Mar 2008. 9429032842029 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Robert Gunn - an active director whose contract began on 28 Mar 2008,
Mark Chamberlain - an active director whose contract began on 28 Mar 2008,
Paul Colville - an inactive director whose contract began on 28 Mar 2008 and was terminated on 30 Jun 2015,
Graham Walshe - an inactive director whose contract began on 28 Mar 2008 and was terminated on 30 Jun 2015.
Last updated on 10 Jun 2025, our database contains detailed information about 1 address: 6 Hair Street, Marton (category: physical, registered).
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 60 shares (60 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent). Finally the third share allocation (20 shares 20 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Coleman, Ian Russell |
Rd 2 Marton 4788 New Zealand |
18 Jan 2024 - |
| Individual | Chamberlain, Mark |
Rd2 Marton New Zealand |
28 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Gunn, Robert |
R D 1 Marton 4787 New Zealand |
28 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Gunn, Sandra |
R D 1 Marton 4787 New Zealand |
28 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evans, Douglas |
Torbay Auckland 0630 New Zealand |
28 Mar 2008 - 18 Jan 2024 |
| Individual | Colville, Paul |
Wanganui New Zealand |
28 Mar 2008 - 10 Jul 2015 |
| Individual | Walshe, Graham |
Wanganui New Zealand |
28 Mar 2008 - 10 Jul 2015 |
Robert Gunn - Director
Appointment date: 28 Mar 2008
Address: R D 1, Marton, 4787 New Zealand
Address used since 23 May 2013
Mark Chamberlain - Director
Appointment date: 28 Mar 2008
Address: R D 2, Marton, 4788 New Zealand
Address used since 24 Jul 2015
Paul Colville - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 30 Jun 2015
Address: Wanganui, 4501 New Zealand
Address used since 28 Mar 2008
Graham Walshe - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 30 Jun 2015
Address: Wanganui, New Zealand
Address used since 15 Jul 2009
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