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Overland Electrical Limited

Type: NZ Limited Company (Ltd)
9429034223574
NZBN
1793089
Company Number
Registered
Company Status
Current address
C/o Milnes Beatson Ltd
29 Wallace Street
Motueka
Other address (Address For Share Register) used since 02 Jun 2010
29a Oxford Street
Richmond
Nelson 7020
New Zealand
Registered & physical & service address used since 01 May 2019
154 Stagecoach Road
Rd 1
Upper Moutere 7173
New Zealand
Registered & service address used since 04 Oct 2024

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 15 May 2025, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 154 Stagecoach Road, Rd 1, Upper Moutere, 7173 (registered address),
154 Stagecoach Road, Rd 1, Upper Moutere, 7173 (service address),
29A Oxford Street, Richmond, Nelson, 7020 (registered address),
29A Oxford Street, Richmond, Nelson, 7020 (physical 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thurlow, Karla Rawinia Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thurlow, Benjamin Albert Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Kennedy & Associates Trustee Company Limited
Shareholder NZBN: 9429036001880
Nelson
7020
New Zealand
Individual Thurlow, Karla Rawinia Rd 1
Upper Moutere
7173
New Zealand
Individual Thurlow, Benjamin Albert Rd 1
Upper Moutere
7173
New Zealand
Directors

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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