Shortcuts

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 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.

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: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Boe, Letia Ngatea
3503
New Zealand
Individual Hana, Carlin Ngatea
3503
New Zealand
Shares Allocation #2 Number of Shares: 57
Entity (NZ Limited Company) Miller Poulgrain Trustees (2009) Limited
Shareholder NZBN: 9429032377217
Thames
Individual Mcduff, Lorraine Joan Rd 1
Paeroa
3671
New Zealand
Individual Mcduff, Carl William Rd 1
Paeroa
3671
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Mcduff, Lorraine Joan Rd 1
Paeroa
3671
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Mcduff, Carl William Rd 1
Paeroa
3671
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

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

Nearby companies

Dunstan Nutrition Limited
Kpmg

Cairn Venture Limited
Kpmg Centre, 85 Alexandra Street

Mori International New Zealand Limited
Kpmg, Level 10

Parklands Turf Limited
Kpmg Centre, 85 Alexandra Street

Alderman Drive Food Warehouse Limited
Kpmg, Level 10, Kpmg Centre

Ferguson Consultants Limited
Kpmg Centre, 85 Alexandra Street