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Southern Electrical Limited

Type: NZ Limited Company (Ltd)
9429035985945
NZBN
1303216
Company Number
Registered
Company Status
Current address
171 Kaikorai Valley Road
Dunedin New Zealand
Registered & physical & service address used since 29 May 2008

Southern Electrical Limited, a registered company, was started on 28 May 2003. 9429035985945 is the business number it was issued. The company has been run by 3 directors: Michael James Robertson - an active director whose contract started on 28 May 2003,
Diana Margaret Robertson - an active director whose contract started on 23 Jan 2018,
Brent Andreas Fokkens - an inactive director whose contract started on 28 May 2003 and was terminated on 19 Jan 2018.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 171 Kaikorai Valley Road, Dunedin (type: registered, physical).
Southern Electrical Limited had been using 233A Main South Rd, Green Island, Dunedin as their registered address up to 29 May 2008.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group consists of 150 shares (15%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (7.5%). Finally there is the third share allotment (773 shares 77.3%) made up of 3 entities.

Addresses

Previous addresses

Address: 233a Main South Rd, Green Island, Dunedin

Registered & physical address used from 15 Jun 2005 to 29 May 2008

Address: 8 Duxford Crescent, Fairfield, Dunedin

Physical & registered address used from 28 May 2003 to 15 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Fenton, Winston Harry Waverley
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Lenauze, Jake Harry Outram
Outram
9019
New Zealand
Shares Allocation #3 Number of Shares: 773
Other (Other) Michael James Robertson, Diana Margaret Wilson, Cla Trustee Limited Saint Clair
Dunedin
9012
New Zealand
Individual Wilson, Diana Saint Clair
Dunedin
9012
New Zealand
Individual Robertson, Michael James Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Robertson, Michael James Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wilson, Diana Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fokkens, Kelaine Fairfield
Dunedin
9018
New Zealand
Individual Fokkens, Kelaine Fairfield
Dunedin
9018
New Zealand
Other Brent Andreas Fokkens, Kelaine Kay Fokkens, Ond Trustees Limited Fairfield
Dunedin
9018
New Zealand
Individual Fokkens, Brent Andreas Fairfield
Dunedin
9018
New Zealand
Individual Fokkens, Kelaine Fairfield
Dunedin
9018
New Zealand
Other Null - B A $ K K Fokkens Asset Trust
Other Null - Robertson/wilson Family Trust
Other Robertson/wilson Family Trust
Other B A $ K K Fokkens Asset Trust
Individual Fokkens, Brent Andreas Fairfield
Dunedin
9018
New Zealand
Individual Fokkens, Brent Andreas Fairfield
Dunedin
9018
New Zealand
Directors

Michael James Robertson - Director

Appointment date: 28 May 2003

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 03 Jun 2016


Diana Margaret Robertson - Director

Appointment date: 23 Jan 2018

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 23 Jan 2018


Brent Andreas Fokkens - Director (Inactive)

Appointment date: 28 May 2003

Termination date: 19 Jan 2018

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 28 May 2003

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