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Ngatea Electrical Services (2004) Limited

Type: NZ Limited Company (Ltd)
9429035456124
NZBN
1501765
Company Number
Registered
Company Status
Current address
Kpmg
10th Floor Kpmg Centre
85 Alexandra Street, Hamilton New Zealand
Physical & registered & service address used since 16 Jun 2008

Ngatea Electrical Services (2004) Limited, a registered company, was launched on 07 Apr 2004. 9429035456124 is the business number it was issued. This company has been run by 3 directors: Lorraine Joan Mcduff - an active director whose contract began on 07 Apr 2004,
Carl William Mcduff - an active director whose contract began on 07 Apr 2004,
Carlin Hana - an inactive director whose contract began on 01 Apr 2019 and was terminated on 28 Feb 2025.
Last updated on 29 May 2025, our data contains detailed information about 1 address: Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton (type: physical, registered).
Ngatea Electrical Services (2004) Limited had been using Kpmg, 85 Alexandra Street, Hamilton as their registered address up to 16 Jun 2008.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 5 shares (5%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 90 shares (90%). Lastly there is the next share allocation (5 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: Kpmg, 85 Alexandra Street, Hamilton

Registered & physical address used from 16 Nov 2005 to 16 Jun 2008

Address: 48 Orchard Road, Ngatea

Physical & registered address used from 07 Apr 2004 to 16 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mcduff, Lorraine Joan Rd 1
Paeroa
3671
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Mcduff, Carl William Rd 1
Paeroa
3671
New Zealand
Individual Mcduff, Lorraine Joan Rd 1
Paeroa
3671
New Zealand
Entity (NZ Limited Company) Miller Poulgrain Trustees (2009) Limited
Shareholder NZBN: 9429032377217
Thames
Shares Allocation #3 Number of Shares: 5
Individual Mcduff, Carl William Rd 1
Paeroa
3671
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boe, Letia Ngatea
3503
New Zealand
Individual Boe, Letia Ngatea
3503
New Zealand
Individual Hana, Carlin Ngatea
3503
New Zealand
Individual Hana, Carlin Ngatea
3503
New Zealand
Directors

Lorraine Joan Mcduff - Director

Appointment date: 07 Apr 2004

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 24 Feb 2010


Carl William Mcduff - Director

Appointment date: 07 Apr 2004

Address: Rd 1, Paeroa, 3671 New Zealand

Address used since 24 Feb 2010


Carlin Hana - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 28 Feb 2025

Address: Ngatea, 3503 New Zealand

Address used since 09 Feb 2024

Address: Rd 1, Maramarua, 2471 New Zealand

Address used since 01 Apr 2019

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