Plunket Electrical Oamaru Limited was registered on 07 Dec 2006 and issued a New Zealand Business Number of 9429033757247. The registered LTD company has been run by 4 directors: Mark Andrew Rawson - an active director whose contract started on 07 Dec 2006,
Kelly O'driscoll - an active director whose contract started on 07 Dec 2006,
Robert Charles Julius - an inactive director whose contract started on 07 Dec 2006 and was terminated on 01 Jun 2014,
Michael John Rawson - an inactive director whose contract started on 07 Dec 2006 and was terminated on 01 Jun 2014.
As stated in BizDb's data (last updated on 08 May 2024), this company filed 1 address: 1 Coquet Street, Oamaru, Oamaru, 9400 (category: registered, physical).
Until 02 May 2019, Plunket Electrical Oamaru Limited had been using 1 Coquet Street, Oamaru, Oamaru as their physical address.
A total of 1000 shares are issued to 6 groups (6 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Cain, Laurie Edward (an individual) located at Rd 1C, Oamaru postcode 9491.
The 2nd group consists of 1 shareholder, holds 81.8 per cent shares (exactly 818 shares) and includes
Plunket Electrical (2005) Limited - located at Oamaru, Oamaru.
The 3rd share allotment (50 shares, 5%) belongs to 1 entity, namely:
Lewis, Joshua Adam, located at Oamaru North, Oamaru (an individual).
Previous addresses
Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Physical address used from 22 Apr 2015 to 02 May 2019
Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Registered address used from 08 May 2014 to 02 May 2019
Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Registered address used from 02 May 2011 to 08 May 2014
Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Physical address used from 02 May 2011 to 22 Apr 2015
Address: Wanbrow House, 6 Coquet Street, Oamaru New Zealand
Registered & physical address used from 07 Dec 2006 to 02 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Cain, Laurie Edward |
Rd 1c Oamaru 9491 New Zealand |
03 Nov 2023 - |
Shares Allocation #2 Number of Shares: 818 | |||
Entity (NZ Limited Company) | Plunket Electrical (2005) Limited Shareholder NZBN: 9429034941348 |
Oamaru Oamaru 9400 New Zealand |
07 Dec 2006 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Lewis, Joshua Adam |
Oamaru North Oamaru 9400 New Zealand |
21 Dec 2021 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Mountney, Ryan Victor |
Holmes Hill Oamaru 9401 New Zealand |
21 Dec 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Rawson, Mark Andrew |
Oamaru North Oamaru 9400 New Zealand |
19 Dec 2008 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | O'driscoll, Kelly |
Timaru |
19 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rawson, Michael John |
Oamaru New Zealand |
19 Dec 2008 - 09 Jun 2014 |
Individual | Julius, Robert Charles |
Oamaru |
19 Dec 2008 - 09 Jun 2014 |
Mark Andrew Rawson - Director
Appointment date: 07 Dec 2006
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 17 Aug 2023
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 28 Apr 2016
Kelly O'driscoll - Director
Appointment date: 07 Dec 2006
Address: West End, Timaru, 7910 New Zealand
Address used since 28 Apr 2016
Robert Charles Julius - Director (Inactive)
Appointment date: 07 Dec 2006
Termination date: 01 Jun 2014
Address: Oamaru, 9400 New Zealand
Address used since 19 Dec 2008
Michael John Rawson - Director (Inactive)
Appointment date: 07 Dec 2006
Termination date: 01 Jun 2014
Address: Oamaru, 9400 New Zealand
Address used since 09 Apr 2009
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