Kea Electrical Limited was incorporated on 12 Dec 2005 and issued an NZBN of 9429034393024. This registered LTD company has been managed by 2 directors: Philip David Marsden - an active director whose contract began on 12 Dec 2005,
Philip Marsden - an active director whose contract began on 12 Dec 2005.
According to our information (updated on 02 Apr 2024), the company uses 1 address: 31 Dunmore Street, Wanaka, Wanaka, 9305 (type: registered, physical).
Up to 06 Dec 2021, Kea Electrical Limited had been using 31 Dunmore Street, Wanaka, Wanaka as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Marsden, Philip David (an individual) located at Wanaka, Wanaka postcode 9305.
Then there is a group that consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Farrant, Ian Fergeson - located at Wanaka,
Marsden, Philip David - located at Wanaka, Wanaka. Kea Electrical Limited was categorised as "Electrical services" (ANZSIC E323220).
Previous addresses
Address: 31 Dunmore Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 27 Feb 2019 to 06 Dec 2021
Address: 92 Lismore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 23 Nov 2016 to 27 Feb 2019
Address: 38 Studholme Road, Rd 2, Wanaka, 9382 New Zealand
Physical & registered address used from 07 Dec 2010 to 23 Nov 2016
Address: 38 Studholme Rd, Rd1, Wanaka New Zealand
Registered & physical address used from 05 Dec 2008 to 07 Dec 2010
Address: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka
Physical & registered address used from 07 Jan 2008 to 05 Dec 2008
Address: 38 Studholme Rd, Rd1, Wanaka
Registered & physical address used from 12 Dec 2007 to 07 Jan 2008
Address: Offices Of Findlay & Co, 3 Cliff Wilson Street, Wanaka
Registered & physical address used from 29 Nov 2007 to 12 Dec 2007
Address: Findlay & Co, 3 Cliff Wilson Street, Wanaka
Registered & physical address used from 12 Dec 2005 to 29 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Marsden, Philip David |
Wanaka Wanaka 9305 New Zealand |
12 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Farrant, Ian Fergeson |
Wanaka New Zealand |
12 Dec 2005 - |
| Individual | Marsden, Philip David |
Wanaka Wanaka 9305 New Zealand |
12 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vowles, Susan Margaret |
Wanaka 9305 New Zealand |
28 Nov 2008 - 15 Nov 2016 |
Philip David Marsden - Director
Appointment date: 12 Dec 2005
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Dec 2020
Philip Marsden - Director
Appointment date: 12 Dec 2005
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Nov 2016
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