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Mcelrea Electrical Limited

Type: NZ Limited Company (Ltd)
9429037091286
NZBN
1097777
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & service & registered address used since 21 Jul 2011

Mcelrea Electrical Limited was incorporated on 30 Nov 2000 and issued a number of 9429037091286. This registered LTD company has been supervised by 6 directors: Ashley Mcelrea - an active director whose contract started on 23 May 2018,
Ashley Thomas Andrew Mcelrea - an active director whose contract started on 23 May 2018,
Ross Donald Mosley - an inactive director whose contract started on 30 Nov 2000 and was terminated on 23 May 2018,
Elaine Virginia Mosley - an inactive director whose contract started on 20 Jul 2004 and was terminated on 23 May 2018,
Sean Alan Mcelrea - an inactive director whose contract started on 18 Sep 2013 and was terminated on 11 Nov 2013.
As stated in our database (updated on 30 Mar 2024), the company uses 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: physical, service).
Up until 21 Jul 2011, Mcelrea Electrical Limited had been using Shand Thomson Ltd, 102 Clyde Street, Balclutha as their physical address.
BizDb identified other names used by the company: from 30 Nov 2000 to 14 Oct 2015 they were named Ross Mosley Electrical Limited.
A total of 11000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Flett, Sophie Isobel (an individual) located at Balclutha, Balclutha postcode 9230.
Then there is a group that consists of 1 shareholder, holds 0.91% shares (exactly 100 shares) and includes
Mcelrea, Veronica Jillian - located at Rd 3, Balclutha.
The next share allotment (5400 shares, 49.09%) belongs to 1 entity, namely:
Mcelrea, Ashley Thomas Andrew, located at Balclutha, Balclutha (an individual).

Addresses

Previous addresses

Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Physical & registered address used from 29 Jul 2002 to 21 Jul 2011

Address: Shand Thomson @ Co, 102 Clyde Street, Balclutha

Registered & physical address used from 30 Nov 2000 to 29 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Flett, Sophie Isobel Balclutha
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mcelrea, Veronica Jillian Rd 3
Balclutha
9273
New Zealand
Shares Allocation #3 Number of Shares: 5400
Individual Mcelrea, Ashley Thomas Andrew Balclutha
Balclutha
9230
New Zealand
Shares Allocation #4 Number of Shares: 5400
Director Mcelrea, Sean Alan Rd 3
Balclutha
9273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mosley, Elaine Virginia Stirling
Stirling
9231
New Zealand
Individual Hutton, Timothy James North Balclutha
Dunedin
Director Mcelrea, Ashley Balclutha
Balclutha
9230
New Zealand
Individual Mosley, Elaine Virginia Stirling
Stirling
9231
New Zealand
Individual Mosley, Ross Donald Stirling
Stirling
9231
New Zealand
Individual Mosley, Ross Donald Stirling
Stirling
9231
New Zealand
Directors

Ashley Mcelrea - Director

Appointment date: 23 May 2018

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 23 May 2018


Ashley Thomas Andrew Mcelrea - Director

Appointment date: 23 May 2018

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 23 May 2018


Ross Donald Mosley - Director (Inactive)

Appointment date: 30 Nov 2000

Termination date: 23 May 2018

Address: Stirling, Stirling, 9231 New Zealand

Address used since 14 Jul 2011


Elaine Virginia Mosley - Director (Inactive)

Appointment date: 20 Jul 2004

Termination date: 23 May 2018

Address: Stirling, Stirling, 9231 New Zealand

Address used since 01 Jul 2010


Sean Alan Mcelrea - Director (Inactive)

Appointment date: 18 Sep 2013

Termination date: 11 Nov 2013

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 01 Jul 2017

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 18 Sep 2013


Timothy James Hutton - Director (Inactive)

Appointment date: 04 Feb 2004

Termination date: 20 Jul 2004

Address: North Balclutha, Dunedin,

Address used since 04 Feb 2004

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