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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Flett, Sophie Isobel |
Balclutha Balclutha 9230 New Zealand |
03 Oct 2019 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mcelrea, Veronica Jillian |
Rd 3 Balclutha 9273 New Zealand |
03 Oct 2019 - |
Shares Allocation #3 Number of Shares: 5400 | |||
Individual | Mcelrea, Ashley Thomas Andrew |
Balclutha Balclutha 9230 New Zealand |
03 Oct 2019 - |
Shares Allocation #4 Number of Shares: 5400 | |||
Director | Mcelrea, Sean Alan |
Rd 3 Balclutha 9273 New Zealand |
15 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mosley, Elaine Virginia |
Stirling Stirling 9231 New Zealand |
30 Nov 2000 - 05 Jun 2018 |
Individual | Hutton, Timothy James |
North Balclutha Dunedin |
16 Jul 2004 - 16 Jul 2004 |
Director | Mcelrea, Ashley |
Balclutha Balclutha 9230 New Zealand |
05 Jun 2018 - 03 Oct 2019 |
Individual | Mosley, Elaine Virginia |
Stirling Stirling 9231 New Zealand |
30 Nov 2000 - 05 Jun 2018 |
Individual | Mosley, Ross Donald |
Stirling Stirling 9231 New Zealand |
30 Nov 2000 - 05 Jun 2018 |
Individual | Mosley, Ross Donald |
Stirling Stirling 9231 New Zealand |
30 Nov 2000 - 05 Jun 2018 |
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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