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Christchurch Electrical (1999) Limited

Type: NZ Limited Company (Ltd)
9429037618995
NZBN
953356
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 31 Mar 2017

Christchurch Electrical (1999) Limited was started on 01 Apr 1999 and issued an NZ business number of 9429037618995. This registered LTD company has been run by 10 directors: Rex Charles Prebble - an active director whose contract started on 07 Apr 1999,
Gary Ainslie Thomson - an active director whose contract started on 07 Apr 1999,
Michael James Daniel - an active director whose contract started on 07 Apr 1999,
Warren James Proctor Bentley - an active director whose contract started on 29 Jun 2002,
Jared Peter Welsh - an active director whose contract started on 01 Apr 2022.
According to our database (updated on 08 May 2025), this company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, service).
Up until 31 Mar 2017, Christchurch Electrical (1999) Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address.
A total of 95000 shares are allotted to 10 groups (13 shareholders in total). When considering the first group, 4900 shares are held by 1 entity, namely:
Thomson, Deborah Helen (an individual) located at Sumner, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 0.52 per cent shares (exactly 490 shares) and includes
Harrison, Michael Bryan - located at Rolleston, Rolleston.
The next share allocation (980 shares, 1.03%) belongs to 1 entity, namely:
Mcvicker, James, located at Rd 7, Rangiora (an individual).

Addresses

Previous addresses

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 23 Jun 2016 to 31 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered address used from 04 Jul 2012 to 23 Jun 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Registered address used from 20 Jun 2011 to 04 Jul 2012

Address: Unit 4, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical address used from 20 Jun 2011 to 23 Jun 2016

Address: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Physical & registered address used from 21 May 2010 to 20 Jun 2011

Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch

Registered & physical address used from 08 Sep 2008 to 21 May 2010

Address: Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch

Physical & registered address used from 23 Jun 2004 to 08 Sep 2008

Address: C/- Clarke Craw Limited, 2 Clark Street, Dunedin

Physical address used from 02 Jul 2001 to 23 Jun 2004

Address: C/- Clarke Craw & Partners, 2 Clark Street, Dunedin

Physical address used from 02 Jul 2001 to 02 Jul 2001

Address: C/- Clarke Craw & Partners, 2 Clark Street, Dunedin

Registered address used from 02 Jul 2001 to 23 Jun 2004

Address: C/- Clarke Craw & Partners, 2 Clark Street, Dunedin

Registered address used from 12 Apr 2000 to 02 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 95000

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Individual Thomson, Deborah Helen Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Harrison, Michael Bryan Rolleston
Rolleston
7615
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Mcvicker, James Rd 7
Rangiora
7477
New Zealand
Shares Allocation #5 Number of Shares: 1960
Individual Kelso, Adam Joseph Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #6 Number of Shares: 48450
Entity (NZ Limited Company) Aghl Limited
Shareholder NZBN: 9429049183689
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #7 Number of Shares: 4900
Entity (NZ Limited Company) Welsh Trustees Limited
Shareholder NZBN: 9429049923735
Christchurch Central
Christchurch
8013
New Zealand
Individual Welsh, Jared Peter Halswell
Christchurch
8025
New Zealand
Shares Allocation #8 Number of Shares: 2450
Individual Ockwell, Andrew Neil Hanmer Springs
Hanmer Springs
7334
New Zealand
Shares Allocation #9 Number of Shares: 2450
Individual Vijfhuizen, Jan Maarten Waikuku Beach
Waikuku Beach
7402
New Zealand
Shares Allocation #10 Number of Shares: 10290
Entity (NZ Limited Company) Bentley Trust (2003) Limited
Shareholder NZBN: 9429035996804
Level 1, 36 Sir Wiliam Pickering Drive
Christchurch
8053
New Zealand
Individual Bentley, Warren James Proctor Merivale
Christchurch
8014
New Zealand
Individual Bentley, Amanda Louise Merivale
Christchurch
8014
New Zealand
Shares Allocation #11 Number of Shares: 15680
Individual Prebble, Aiden John Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quinn, Peter John Ilam
Christchurch
8041
New Zealand
Individual Quinn, Peter John Ilam
Christchurch
8041
New Zealand
Individual Daniel, Michael James Clifton
Christchurch
8081
New Zealand
Individual Thomson, Gary Ainslie Sumner
Christchurch
8081
New Zealand
Individual Rule, Megan Gwyneth Redcliffs
Christchurch

New Zealand
Individual Quinn, Peter John Christchurch

New Zealand
Individual Quinn, Peter John Christchurch

New Zealand
Individual Daniel, Michael James Clifton
Christchurch
8081
New Zealand
Individual Thomson, Gary Ainslie Sumner
Christchurch
8081
New Zealand
Individual Prebble, Rex Charles Northwood
Christchurch
8051
New Zealand
Entity Bentley Trust (2003) Limited
Shareholder NZBN: 9429035996804
Company Number: 1300976
Individual Millington, Nicholas Mark Parklands
Christchurch
8083
New Zealand
Individual Millington, Nicholas Mark Parklands
Christchurch
8083
New Zealand
Individual Prebble, Rex Charles Northwood
Christchurch
8051
New Zealand
Individual Quinn, Peter John Christchurch

New Zealand
Entity Parshelf 55 Limited
Shareholder NZBN: 9429039038104
Company Number: 529693
Riccarton
Christchurch
8041
New Zealand
Entity Parshelf 55 Limited
Shareholder NZBN: 9429039038104
Company Number: 529693
Riccarton
Christchurch
8041
New Zealand
Individual Rule, Megan Gwyneth Redcliffs
Christchurch

New Zealand
Individual Rule, Megan Gwyneth Redcliffs
Christchurch

New Zealand
Individual Rule, Megan Gwyneth Redcliffs
Christchurch

New Zealand
Individual Rule, Megan Gwyneth Redcliffs
Christchurch

New Zealand
Individual Rule, Ashley William Sumner
Christchurch
Individual Rule, Ashley William Sumner
Christchurch
Individual Rule, Ashley William Sumner
Christchurch
Individual Rule, Ashley William Sumner
Christchurch
Individual Rule, Ashley William Sumner
Christchurch
Individual Thomson, Gary Ainslie Sumner
Christchurch
8081
New Zealand
Individual Kingston, Samuel Allan Sydenham
Christchurch
8023
New Zealand
Individual Strong, Alan John Christchurch

New Zealand
Individual Hughes, Murray Michael Dunedin
Individual Quinn, Peter John Christchurch

New Zealand
Individual Daniel, Michael James Clifton
Christchurch
8081
New Zealand
Individual Sumby, Geoffrey Paul 47a Ambleside Drive
Christchurch

New Zealand
Individual Strong, Simone Marie 14 Ridgewood Place
Christchurch

New Zealand
Individual Prebble, Rex Charles Northwood
Christchurch
8051
New Zealand
Individual Ashley William, Rule Redcliffs
Christchurch

New Zealand
Individual Ashley William, Rule Redcliffs
Christchurch

New Zealand
Individual Prebble, Rex Charles Northwood
Christchurch
8051
New Zealand
Individual Prebble, Rex Charles Northwood
Christchurch
8051
New Zealand
Individual Prebble, Rex Charles Northwood
Christchurch
8051
New Zealand
Individual Quinn, Peter John Christchurch

New Zealand
Individual Quinn, Peter John Christchurch

New Zealand
Individual Quinn, Peter John Christchurch

New Zealand
Individual Quinn, Peter John Christchurch

New Zealand
Individual Daniel, Michael James Clifton
Christchurch
8081
New Zealand
Individual Daniel, Michael James Clifton
Christchurch
8081
New Zealand
Individual Daniel, Michael James Clifton
Christchurch
8081
New Zealand
Individual Daniel, Michael James Clifton
Christchurch
8081
New Zealand
Individual Thomson, Gary Ainslie Sumner
Christchurch
8081
New Zealand
Individual Thomson, Gary Ainslie Sumner
Christchurch
8081
New Zealand
Individual Thomson, Gary Ainslie Sumner
Christchurch
8081
New Zealand
Individual Thomson, Gary Ainslie Sumner
Christchurch
8081
New Zealand
Individual Kingston, Samuel Allan Sydenham
Christchurch
8023
New Zealand
Individual Bavis, Graham Anthony Sydenham
Christchurch
8023
New Zealand
Entity Christchurch Electrical (1999) Limited
Shareholder NZBN: 9429037618995
Company Number: 953356
Individual Bentley, Amanda Louise Christchurch
Individual O'neill, Michael Martin Dunedin
Individual Hughes, Jennifer Helen Dunedin
Entity Christchurch Electrical (1999) Limited
Shareholder NZBN: 9429037618995
Company Number: 953356
Individual Strong, Alan John Christchurch

New Zealand
Individual Hughes, Murray Michael Dunedin
Entity Bentley Trust (2003) Limited
Shareholder NZBN: 9429035996804
Company Number: 1300976
Directors

Rex Charles Prebble - Director

Appointment date: 07 Apr 1999

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 14 Jun 2016


Gary Ainslie Thomson - Director

Appointment date: 07 Apr 1999

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 10 Jun 2011


Michael James Daniel - Director

Appointment date: 07 Apr 1999

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 14 Jun 2016


Warren James Proctor Bentley - Director

Appointment date: 29 Jun 2002

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 16 Jun 2014


Jared Peter Welsh - Director

Appointment date: 01 Apr 2022

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Apr 2022


David Anthony Jessep - Director

Appointment date: 01 Apr 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Apr 2023


Ashley William Rule - Director (Inactive)

Appointment date: 30 Nov 2006

Termination date: 30 Jun 2022

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 15 Jun 2016


Alan John Strong - Director (Inactive)

Appointment date: 13 Jun 2008

Termination date: 14 May 2012

Address: Christchurch, 8061 New Zealand

Address used since 13 Jun 2008


Murray Michael Hughes - Director (Inactive)

Appointment date: 07 Apr 1999

Termination date: 19 Dec 2008

Address: Dunedin,

Address used since 04 Mar 2004


Barry Roger Clarke - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 07 Apr 1999

Address: Maori Hill, Dunedin,

Address used since 01 Apr 1999

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