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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Fenton, Winston Harry |
Waverley Dunedin 9013 New Zealand |
31 May 2023 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Lenauze, Jake Harry |
Outram Outram 9019 New Zealand |
31 May 2023 - |
Shares Allocation #3 Number of Shares: 773 | |||
Other (Other) | Michael James Robertson, Diana Margaret Wilson, Cla Trustee Limited |
Saint Clair Dunedin 9012 New Zealand |
15 Sep 2009 - |
Individual | Wilson, Diana |
Saint Clair Dunedin 9012 New Zealand |
18 Jun 2004 - |
Individual | Robertson, Michael James |
Saint Clair Dunedin 9012 New Zealand |
28 May 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Robertson, Michael James |
Saint Clair Dunedin 9012 New Zealand |
28 May 2003 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Wilson, Diana |
Saint Clair Dunedin 9012 New Zealand |
18 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fokkens, Kelaine |
Fairfield Dunedin 9018 New Zealand |
18 Jun 2004 - 23 Jan 2018 |
Individual | Fokkens, Kelaine |
Fairfield Dunedin 9018 New Zealand |
18 Jun 2004 - 23 Jan 2018 |
Other | Brent Andreas Fokkens, Kelaine Kay Fokkens, Ond Trustees Limited |
Fairfield Dunedin 9018 New Zealand |
15 Sep 2009 - 23 Jan 2018 |
Individual | Fokkens, Brent Andreas |
Fairfield Dunedin 9018 New Zealand |
28 May 2003 - 23 Jan 2018 |
Individual | Fokkens, Kelaine |
Fairfield Dunedin 9018 New Zealand |
18 Jun 2004 - 23 Jan 2018 |
Other | Null - B A $ K K Fokkens Asset Trust | 19 Oct 2007 - 27 Jun 2010 | |
Other | Null - Robertson/wilson Family Trust | 19 Oct 2007 - 15 Sep 2009 | |
Other | Robertson/wilson Family Trust | 19 Oct 2007 - 15 Sep 2009 | |
Other | B A $ K K Fokkens Asset Trust | 19 Oct 2007 - 27 Jun 2010 | |
Individual | Fokkens, Brent Andreas |
Fairfield Dunedin 9018 New Zealand |
28 May 2003 - 23 Jan 2018 |
Individual | Fokkens, Brent Andreas |
Fairfield Dunedin 9018 New Zealand |
28 May 2003 - 23 Jan 2018 |
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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