Switch Electrical Services (hamilton) Limited

Switch Electrical Services (Hamilton) Limited was started on 21 Apr 2006 and issued an NZBN of 9429034175477. The registered LTD company has been supervised by 5 directors: Iain David Colville - an active director whose contract started on 21 Apr 2006,
Cade Mathew Uttinger - an active director whose contract started on 01 Apr 2025,
Michael John Moore - an active director whose contract started on 01 Apr 2025,
John Davidson Colville - an inactive director whose contract started on 21 Apr 2006 and was terminated on 01 Apr 2025,
Kathryn Adeline Colville - an inactive director whose contract started on 26 Apr 2006 and was terminated on 30 Apr 2024.
As stated in our information (last updated on 10 Jun 2025), the company filed 1 address: 102 Rostrevor Street, Hamilton Central, Hamilton, 3204 (types include: delivery, postal).
Until 08 Aug 2018, Switch Electrical Services (Hamilton) Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 10002 shares are issued to 6 groups (11 shareholders in total). When considering the first group, 2067 shares are held by 2 entities, namely:
Tompkins Wake Trustees 2025 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Uttinger, Cade Mathew (an individual) located at Rd 1, Raglan postcode 3295.
Another group consists of 3 shareholders, holds 20.67% shares (exactly 2067 shares) and includes
Wakeman, Thomas William - located at Fairfield, Hamilton,
Johnson, Julie Ruth - located at Rd 5, Karamu,
Moore, Michael John - located at Rd 5, Karamu.
The 3rd share allotment (5568 shares, 55.67%) belongs to 3 entities, namely:
Rostrevor Trustees Nine Limited, located at Whitiora, Hamilton (an entity),
Colivlle, Anna Maree, located at Chartwell, Hamilton (an individual),
Colville, Iain David, located at Chartwell, Hamilton (an individual).

Principal place of activity

102 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 28 May 2012 to 08 Aug 2018

Address #2: C/-b D O Waikato Ltd, 73 Rostrevor Street, Hamilton, 3240 New Zealand

Registered & physical address used from 14 Jul 2011 to 28 May 2012

Address #3: C/-diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha New Zealand

Registered & physical address used from 21 Apr 2006 to 14 Jul 2011

Previous Shareholders

Iain David Colville - Director

Appointment date: 21 Apr 2006

Cade Mathew Uttinger - Director

Appointment date: 01 Apr 2025

Michael John Moore - Director

Appointment date: 01 Apr 2025

John Davidson Colville - Director (Inactive)

Appointment date: 21 Apr 2006

Termination date: 01 Apr 2025

Kathryn Adeline Colville - Director (Inactive)

Appointment date: 26 Apr 2006

Termination date: 30 Apr 2024