Hepburn Electrical Limited, a registered company, was started on 02 Sep 2002. 9429036379996 is the NZ business number it was issued. The company has been supervised by 2 directors: Tony Mervyn Feek - an active director whose contract started on 02 Sep 2002,
Norman James Hepburn - an inactive director whose contract started on 02 Sep 2002 and was terminated on 30 Mar 2007.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (types include: registered, physical).
Hepburn Electrical Limited had been using 1168 Amohia Street, Rotorua as their registered address until 03 Sep 2020.
A total of 500000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 499999 shares (100%).
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 21 Aug 2018 to 03 Sep 2020
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 15 Oct 2010 to 21 Aug 2018
Address: First Floor, 1180 Lake Road, Rotorua New Zealand
Physical & registered address used from 02 Sep 2002 to 15 Oct 2010
Basic Financial info
Total number of Shares: 500000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Feek, Tony Mervyn |
Rotorua New Zealand |
31 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 499999 | |||
| Entity (NZ Limited Company) | Mokoia Trustees (2003) Limited Shareholder NZBN: 9429036038879 |
Rotorua Rotorua Null 3010 New Zealand |
03 Mar 2014 - |
| Individual | Feek, Andrea Ellen |
Rotorua New Zealand |
31 Mar 2005 - |
| Individual | Feek, Tony Mervyn |
Rotorua New Zealand |
02 Sep 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hepburn, Norman James |
Rotorua |
02 Sep 2002 - 13 Mar 2006 |
| Entity | White Street Investments Limited Shareholder NZBN: 9429040024080 Company Number: 200426 |
02 Sep 2002 - 13 Mar 2006 | |
| Entity | Mokoia Trustees (2003) Limited Shareholder NZBN: 9429036038879 Company Number: 1291066 |
31 Mar 2005 - 03 Mar 2014 | |
| Entity | White Street Investments Limited Shareholder NZBN: 9429040024080 Company Number: 200426 |
02 Sep 2002 - 13 Mar 2006 | |
| Entity | Mokoia Trustees (2003) Limited Shareholder NZBN: 9429036038879 Company Number: 1291066 |
31 Mar 2005 - 03 Mar 2014 |
Tony Mervyn Feek - Director
Appointment date: 02 Sep 2002
Address: Rotorua, 3010 New Zealand
Address used since 07 Mar 2016
Norman James Hepburn - Director (Inactive)
Appointment date: 02 Sep 2002
Termination date: 30 Mar 2007
Address: Rotorua,
Address used since 01 Mar 2004
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