Shortcuts

Industrial Marine Electrical Limited

Type: NZ Limited Company (Ltd)
9429036967971
NZBN
1123609
Company Number
Registered
Company Status
Current address
5 Beachville Crescent
Nelson New Zealand
Physical & registered & service address used since 10 Apr 2001

Industrial Marine Electrical Limited, a registered company, was started on 10 Apr 2001. 9429036967971 is the NZ business number it was issued. This company has been run by 8 directors: Graeme Lindsay Sellars - an active director whose contract started on 10 Apr 2001,
Dean Raymond Mitchell Strasser - an active director whose contract started on 02 Feb 2021,
Michael Andre Robert - an active director whose contract started on 24 Mar 2023,
Gregory James Peek - an active director whose contract started on 14 Feb 2024,
Gordon Neil Macrae - an inactive director whose contract started on 27 Oct 2002 and was terminated on 24 Mar 2023.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 5 Beachville Crescent, Nelson (types include: physical, registered).
A total of 100 shares are allocated to 14 shareholders (10 groups). The first group is comprised of 23 shares (23 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 33 shares (33 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23
Entity (NZ Limited Company) Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Timaru
7910
New Zealand
Individual Robert, Michael Andre Nelson South
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Sellars, Sharon Jane Beachville
Nelson
7010
New Zealand
Individual Sellars, Graeme Lindsay Beachville
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robert, Michael Andre Nelson South
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Robert, Stephanie Marie Nelson South
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 15
Individual Peek, Gregory James Washington Valley
Nelson
7010
New Zealand
Shares Allocation #6 Number of Shares: 23
Individual Strasser, Rachel Cheryl Wakefield
Wakefield
7025
New Zealand
Individual Strasser, Dean Raymond Mitchell Wakefield
Wakefield
7025
New Zealand
Entity (NZ Limited Company) Strasser Family Trustee Limited
Shareholder NZBN: 9429048729536
Nelson
7010
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Strasser, Dean Raymond Mitchell Wakefield
Wakefield
7025
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Strasser, Rachel Cheryl Wakefield
Wakefield
7025
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Sellars, Sharon Jane Beachville
Nelson
7010
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Sellars, Graeme Lindsay Beachville
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macrae, Gordon Neil Richmond
Nelson
Individual Macrae, Kim Maree Richmond
Nelson
Individual Macrae, Kim Maree Richmond
Nelson

New Zealand
Individual Macrae, Gordon Neil Richmond
Nelson
Individual Macrae, Gordon Neil Richmond
Nelson
Individual Macrae, Gordon Neil Richmond
Nelson
Individual Macrae, Gordon Neil Richmond
Nelson
Individual Macrae, Kim Maree Richmond
Nelson
Individual Macrae, Kim Maree Richmond
Nelson
Individual Macrae, Kim Maree Richmond
Nelson
Individual Fincham, Ross Wakefield
Wakefield
7025
New Zealand
Individual Gilbert, Michael John Nelson
Individual Macrae, Gordon Neil Richmond
Nelson
Directors

Graeme Lindsay Sellars - Director

Appointment date: 10 Apr 2001

Address: Nelson, 7010 New Zealand

Address used since 15 Sep 2015


Dean Raymond Mitchell Strasser - Director

Appointment date: 02 Feb 2021

Address: Wakefield, Wakefield, 7025 New Zealand

Address used since 02 Feb 2021


Michael Andre Robert - Director

Appointment date: 24 Mar 2023

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 24 Mar 2023


Gregory James Peek - Director

Appointment date: 14 Feb 2024

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 14 Feb 2024


Gordon Neil Macrae - Director (Inactive)

Appointment date: 27 Oct 2002

Termination date: 24 Mar 2023

Address: Richmond, Nelson, 7020 New Zealand

Address used since 27 Oct 2002


Ross Fincham - Director (Inactive)

Appointment date: 02 Feb 2021

Termination date: 30 Jul 2021

Address: Wakefield, Wakefield, 7025 New Zealand

Address used since 02 Feb 2021


Sharon Jane Sellars - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 12 Dec 2019

Address: Nelson, 7010 New Zealand

Address used since 15 Sep 2015


Kim Maree Macrae - Director (Inactive)

Appointment date: 27 Oct 2002

Termination date: 12 Dec 2019

Address: Richmond, Nelson, 7020 New Zealand

Address used since 27 Oct 2002

Nearby companies

Kitescool Limited
13 Beachville Cres.

Shakti Devi Holdings Limited
12 Beachville Crescent

Cw Pro Services Limited
17 Beachville Crescent

Wiechwright Services Limited
79 Stanley Crescent

Tasman Bay Stevedoring Company Limited
8 Vickerman Street

The Te Kotua Charitable Trust Board
60 Stanley Cresent