Cromwell Electric Limited, a registered company, was launched on 05 Oct 2001. 9429036769735 is the New Zealand Business Number it was issued. "Electrical services" (business classification E323220) is how the company is categorised. The company has been run by 2 directors: Peter James Benfell - an active director whose contract began on 05 Oct 2001,
Stephanie Lilian Benfell - an inactive director whose contract began on 07 Feb 2002 and was terminated on 31 Mar 2009.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 149 Waenga Drive, Cromwell, Cromwell, 9310 (type: office, registered).
Cromwell Electric Limited had been using 15 Chardonnay St, Cromwell 9342, , Central Otago as their registered address up to 24 Jul 2017.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (2%).
Principal place of activity
149 Waenga Drive, Cromwell, Cromwell, 9310 New Zealand
Previous addresses
Address #1: 15 Chardonnay St, Cromwell 9342, , Central Otago New Zealand
Registered address used from 24 Jan 2007 to 24 Jul 2017
Address #2: 15 Chardonnay St, Cromwell 9342, Central Otago New Zealand
Physical address used from 24 Jan 2007 to 24 Jul 2017
Address #3: Hall Road, Bannockburn, R D 2, Cromwell
Physical address used from 08 Oct 2001 to 24 Jan 2007
Address #4: Hall Road, Bannockburn, R D 2, Cromwell
Registered address used from 05 Oct 2001 to 24 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Scholefield Trustees Limited Shareholder NZBN: 9429035604662 |
58 Don Street Invercargill 9810 New Zealand |
24 Mar 2014 - |
Individual | Benfell, Peter James |
Cromwell Cromwell 9310 New Zealand |
05 Oct 2001 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Benfell, Peter James |
Cromwell Cromwell 9310 New Zealand |
05 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Benfell, Peter James |
Bannockburn R D 2, Cromwell |
26 Feb 2009 - 26 Feb 2009 |
Entity | Aspinall Joel Radford Bowler Trustee Co. Limited Shareholder NZBN: 9429037598082 Company Number: 957688 |
26 Feb 2009 - 26 Feb 2009 | |
Individual | Benfell, Stephanie Lilian |
R D 2 Cromwell |
05 Oct 2001 - 26 Feb 2009 |
Entity | Aspinall Joel Radford Bowler Trustee Co. Limited Shareholder NZBN: 9429037598082 Company Number: 957688 |
26 Feb 2009 - 26 Feb 2009 | |
Entity | Cm Law Trustees (2009) Limited Shareholder NZBN: 9429032388800 Company Number: 2210879 |
05 Mar 2010 - 24 Mar 2014 | |
Entity | Cm Law Trustees (2009) Limited Shareholder NZBN: 9429032388800 Company Number: 2210879 |
05 Mar 2010 - 24 Mar 2014 |
Peter James Benfell - Director
Appointment date: 05 Oct 2001
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 14 Jul 2017
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 06 Mar 2012
Stephanie Lilian Benfell - Director (Inactive)
Appointment date: 07 Feb 2002
Termination date: 31 Mar 2009
Address: R D 2, Cromwell,
Address used since 07 Feb 2002
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