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Electra-call Canterbury Limited

Type: NZ Limited Company (Ltd)
9429034712511
NZBN
1645212
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 04 Feb 2015

Electra-Call Canterbury Limited, a registered company, was incorporated on 10 Jun 2005. 9429034712511 is the number it was issued. The company has been supervised by 1 director, named Dean Robert O'donnell - an active director whose contract started on 10 Jun 2005.
Last updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Electra-Call Canterbury Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address until 04 Feb 2015.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 600 shares (60%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 400 shares (40%).

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 08 Mar 2012 to 04 Feb 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Physical & registered address used from 14 Feb 2007 to 08 Mar 2012

Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch

Physical & registered address used from 10 Jun 2005 to 14 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Cambridge Trustees 2024 Limited
Shareholder NZBN: 9429051842918
Christchurch Central
Christchurch
8013
New Zealand
Individual O'donnell, Dean Robert Casebrook
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual O'donnell, Dean Robert Casebrook
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'donnell, Erika Leigh Casebrook
Christchurch
8051
New Zealand
Individual O'donnell, Erika Leigh Casebrook
Christchurch
8051
New Zealand
Directors

Dean Robert O'donnell - Director

Appointment date: 10 Jun 2005

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 08 Mar 2017

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 08 Mar 2017

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