Remarkable Electrical Limited

Remarkable Electrical Limited was registered on 21 Sep 1998 and issued a number of 9429037764029. The registered LTD company has been managed by 5 directors: Michael Edward Ford - an active director whose contract began on 25 Jun 2001,
Sheryll Diane Ford - an active director whose contract began on 25 Jun 2001,
Morgan Daniel Ford - an active director whose contract began on 07 Nov 2022,
Gillian Louise Gloag - an inactive director whose contract began on 21 Sep 1998 and was terminated on 23 Dec 2009,
Wayne Leonard Gloag - an inactive director whose contract began on 21 Sep 1998 and was terminated on 23 Dec 2009.
As stated in the BizDb database (last updated on 02 Mar 2024), this company uses 4 addresses: Po Box 2335, Wakatipu, Queenstown, 9349 (postal address),
115 Glenda Drive, Frankton, Queenstown, 9300 (office address),
115 Glenda Drive, Frankton, Queenstown, 9300 (delivery address),
115 Glenda Drive, Frankton, Queenstown, 9300 (physical address) among others.
Until 21 Jun 2010, Remarkable Electrical Limited had been using Mcculloch & Partners, 34 Camp Street, Queenstown as their registered address.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 65 shares are held by 3 entities, namely:
Ford, Michael Edward (a director) located at Frankton, Queenstown postcode 9300,
Ford, Sheryll Diane (a director) located at Frankton, Queenstown postcode 9300,
Mcculloch Trustees Limited (an entity) located at Level 2, 11-17 Church Street, Queenstown 9300.
Another group consists of 2 shareholders, holds 33 per cent shares (exactly 33 shares) and includes
Ford, Lucy Anne - located at Queenstown,
Ford, Morgan Daniel - located at Queenstown.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Ford, Michael Edward, located at Frankton, Queenstown (a director). Remarkable Electrical Limited has been classified as "Auto-electrical services" (business classification S941110).

Other active addresses

Address #4: 115 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Office & delivery address used from 23 Jun 2020

Principal place of activity

115 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Previous addresses

Address #1: Mcculloch & Partners, 34 Camp Street, Queenstown

Registered address used from 20 Jun 2006 to 21 Jun 2010

Address #2: 117 Glenda Drive, Frankton, Queenstown

Registered address used from 13 Jun 2002 to 20 Jun 2006

Address #3: 16 Alta Place, Frankton, Queenstown

Registered address used from 12 Apr 2000 to 13 Jun 2002

Address #4: 117 Glenda Drive, Frankton, Queenstown New Zealand

Physical address used from 24 Sep 1998 to 24 Sep 1998

Address #5: 16 Alta Place, Frankton, Queenstown

Physical address used from 24 Sep 1998 to 24 Sep 1998

Previous Shareholders

Michael Edward Ford - Director

Appointment date: 25 Jun 2001

Sheryll Diane Ford - Director

Appointment date: 25 Jun 2001

Morgan Daniel Ford - Director

Appointment date: 07 Nov 2022

Gillian Louise Gloag - Director (Inactive)

Appointment date: 21 Sep 1998

Termination date: 23 Dec 2009

Wayne Leonard Gloag - Director (Inactive)

Appointment date: 21 Sep 1998

Termination date: 23 Dec 2009