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Plunket Electrical Oamaru Limited

Type: NZ Limited Company (Ltd)
9429033757247
NZBN
1884734
Company Number
Registered
Company Status
Current address
1 Coquet Street
Oamaru
Oamaru 9400
New Zealand
Registered & physical & service address used since 02 May 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Cain, Laurie Edward Rd 1c
Oamaru
9491
New Zealand
Shares Allocation #2 Number of Shares: 818
Entity (NZ Limited Company) Plunket Electrical (2005) Limited
Shareholder NZBN: 9429034941348
Oamaru
Oamaru
9400
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Lewis, Joshua Adam Oamaru North
Oamaru
9400
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Mountney, Ryan Victor Holmes Hill
Oamaru
9401
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Rawson, Mark Andrew Oamaru North
Oamaru
9400
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual O'driscoll, Kelly Timaru

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rawson, Michael John Oamaru

New Zealand
Individual Julius, Robert Charles Oamaru
Directors

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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Hireplus Oamaru Limited
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Plunket Electrical (2005) Limited
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