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 3 directors: Iain David Colville - an active director whose contract started on 21 Apr 2006,
John Davidson Colville - an active director whose contract started on 21 Apr 2006,
Kathryn Adeline Colville - an active director whose contract started on 26 Apr 2006.
As stated in our information (last updated on 04 May 2024), the company filed 1 address: 102 Rostrevor Street, Hamilton Central, Hamilton, 3204 (types include: office, delivery).
Until 08 Aug 2018, Switch Electrical Services (Hamilton) Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are issued to 7 groups (11 shareholders in total). When considering the first group, 33 shares are held by 3 entities, namely:
Allen Needham Trustees Limited (an entity) located at Morrinsville,
Colville, Kathryn Adeline (an individual) located at Tauriko, Tauranga postcode 3110,
Colville, John Davidson (an individual) located at Tauriko, Tauranga postcode 3110.
Another group consists of 3 shareholders, holds 44% shares (exactly 44 shares) and includes
Rostrevor Trustees Nine Limited - located at Whitiora, Hamilton,
Colivlle, Anna Maree - located at Chartwell, Hamilton,
Colville, Iain David - located at Chartwell, Hamilton.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Uttinger, Cade Mathew, located at Rd 1, Raglan (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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
Morrinsville New Zealand |
28 Jun 2021 - |
Individual | Colville, Kathryn Adeline |
Tauriko Tauranga 3110 New Zealand |
09 Mar 2010 - |
Individual | Colville, John Davidson |
Tauriko Tauranga 3110 New Zealand |
09 Mar 2010 - |
Shares Allocation #2 Number of Shares: 44 | |||
Entity (NZ Limited Company) | Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 |
Whitiora Hamilton 3200 New Zealand |
28 Jun 2021 - |
Individual | Colivlle, Anna Maree |
Chartwell Hamilton 3210 New Zealand |
28 Jun 2021 - |
Individual | Colville, Iain David |
Chartwell Hamilton 3210 New Zealand |
09 Mar 2010 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Uttinger, Cade Mathew |
Rd 1 Raglan 3295 New Zealand |
15 Jun 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Colville, Kathryn Adeline |
Tauriko Tauranga 3110 New Zealand |
09 Mar 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Colville, John Davidson |
Tauriko Tauranga 3110 New Zealand |
09 Mar 2010 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Colville, Iain David |
Chartwell Hamilton 3210 New Zealand |
09 Mar 2010 - |
Shares Allocation #7 Number of Shares: 10 | |||
Individual | Moore, Michael John |
Rd 5 Karamu 3285 New Zealand |
30 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Switch Electrical Services Limited Shareholder NZBN: 9429037436179 Company Number: 1001158 |
21 Apr 2006 - 14 Mar 2013 | |
Entity | Colville Properties Limited Shareholder NZBN: 9429034425442 Company Number: 1729961 |
21 Apr 2006 - 27 Jun 2010 | |
Entity | Colville Properties Limited Shareholder NZBN: 9429034425442 Company Number: 1729961 |
21 Apr 2006 - 27 Jun 2010 | |
Entity | Switch Electrical Services Limited Shareholder NZBN: 9429037436179 Company Number: 1001158 |
21 Apr 2006 - 14 Mar 2013 |
Iain David Colville - Director
Appointment date: 21 Apr 2006
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 26 Apr 2018
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 18 Apr 2016
John Davidson Colville - Director
Appointment date: 21 Apr 2006
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 18 Apr 2016
Kathryn Adeline Colville - Director
Appointment date: 26 Apr 2006
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 18 Apr 2016
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