Waihi Beach Electrical Limited, a registered company, was incorporated on 18 Apr 2002. 9429036526017 is the number it was issued. This company has been run by 3 directors: Beverly Joy Maclean - an active director whose contract began on 18 Apr 2002,
Gary Duart Maclean - an active director whose contract began on 18 Apr 2002,
Daniel Paul Young - an inactive director whose contract began on 18 Apr 2002 and was terminated on 18 Apr 2002.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Seaview Road, Waihi Beach, 3611 (type: physical, registered).
Waihi Beach Electrical Limited had been using 52 Seddon Street, Waihi as their physical address up to 26 Feb 2020.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 499 shares (49.9%). Finally we have the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 52 Seddon Street, Waihi New Zealand
Physical & registered address used from 08 Feb 2005 to 26 Feb 2020
Address: C/o Waihi Accounting & Taxation Services, Seddon Street, Waihi
Registered & physical address used from 18 Apr 2002 to 08 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Maclean, Beverly Joy |
Waihi Beach |
12 Feb 2004 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Maclean, Gary Duart |
Waihi Beach |
12 Feb 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Maclean, Gary Duart |
Waihi Beach |
12 Feb 2004 - |
Shares Allocation #4 Number of Shares: 499 | |||
Individual | Maclean, Beverly Joy |
Waihi Beach |
12 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Daniel Paul |
Ponsonby Auckland |
12 Feb 2004 - 12 Feb 2004 |
Beverly Joy Maclean - Director
Appointment date: 18 Apr 2002
Address: Waihi Beach, 3611 New Zealand
Address used since 23 Feb 2016
Gary Duart Maclean - Director
Appointment date: 18 Apr 2002
Address: Waihi Beach, 3611 New Zealand
Address used since 23 Feb 2016
Daniel Paul Young - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 18 Apr 2002
Address: Ponsonby, Auckland,
Address used since 18 Apr 2002
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