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 active director whose contract began on 01 Apr 2019.
Last updated on 23 Apr 2024, 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 7 shareholders (4 groups). The first group consists of 33 shares (33%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 57 shares (57%). Lastly there is the next share allocation (5 shares 5%) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Boe, Letia |
Ngatea 3503 New Zealand |
04 Apr 2019 - |
Individual | Hana, Carlin |
Ngatea 3503 New Zealand |
04 Apr 2019 - |
Shares Allocation #2 Number of Shares: 57 | |||
Entity (NZ Limited Company) | Miller Poulgrain Trustees (2009) Limited Shareholder NZBN: 9429032377217 |
Thames |
27 May 2010 - |
Individual | Mcduff, Lorraine Joan |
Rd 1 Paeroa 3671 New Zealand |
07 Apr 2004 - |
Individual | Mcduff, Carl William |
Rd 1 Paeroa 3671 New Zealand |
07 Apr 2004 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Mcduff, Lorraine Joan |
Rd 1 Paeroa 3671 New Zealand |
07 Apr 2004 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Mcduff, Carl William |
Rd 1 Paeroa 3671 New Zealand |
07 Apr 2004 - |
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
Appointment date: 01 Apr 2019
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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