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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

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.

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: 18 Sep 2023

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
22 Oxford Street, Richmond
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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