Overland Electrical Limited, a registered company, was registered on 03 Apr 2006. 9429034223574 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Benjamin Albert Thurlow - an active director whose contract started on 03 Apr 2006.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 29A Oxford Street, Richmond, Nelson, 7020 (registered address),
29A Oxford Street, Richmond, Nelson, 7020 (physical address),
29A Oxford Street, Richmond, Nelson, 7020 (service address),
C/O Milnes Beatson Ltd, 29 Wallace Street, Motueka (other address) among others.
Overland Electrical Limited had been using 29 Wallace Street, Motueka as their registered address up until 01 May 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address #1: 29 Wallace Street, Motueka, 7120 New Zealand
Registered & physical address used from 27 Sep 2012 to 01 May 2019
Address #2: C/o Milnes Beatson Ltd, 29 Wallace Street, Motueka New Zealand
Physical & registered address used from 10 Jun 2010 to 27 Sep 2012
Address #3: 94 Aranui Road, Mapua, Nelson
Physical & registered address used from 22 Apr 2009 to 10 Jun 2010
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010
Physical & registered address used from 24 Apr 2008 to 22 Apr 2009
Address #5: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson
Physical & registered address used from 03 Apr 2006 to 24 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thurlow, Karla Rawinia |
Rd 1 Upper Moutere 7173 New Zealand |
03 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thurlow, Benjamin Albert |
Rd 1 Upper Moutere 7173 New Zealand |
03 Apr 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Kennedy & Associates Trustee Company Limited Shareholder NZBN: 9429036001880 |
22 Oxford Street, Richmond Nelson 7020 New Zealand |
03 Apr 2006 - |
Individual | Thurlow, Karla Rawinia |
Rd 1 Upper Moutere 7173 New Zealand |
03 Apr 2006 - |
Individual | Thurlow, Benjamin Albert |
Rd 1 Upper Moutere 7173 New Zealand |
03 Apr 2006 - |
Benjamin Albert Thurlow - Director
Appointment date: 03 Apr 2006
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 09 Sep 2016
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