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Mr Electrician Limited

Type: NZ Limited Company (Ltd)
9429037902698
NZBN
896477
Company Number
Registered
Company Status
Current address
120 Fordyce Road
Rd 1
Parakai 0874
New Zealand
Physical & registered & service address used since 08 Apr 2020

Mr Electrician Limited was started on 05 Mar 1998 and issued a New Zealand Business Number of 9429037902698. This registered LTD company has been run by 2 directors: Phillip Roger Barton - an active director whose contract began on 05 Mar 1998,
Tracey M Barton - an inactive director whose contract began on 20 Mar 2000 and was terminated on 31 Mar 2020.
As stated in our data (updated on 24 Apr 2024), the company filed 1 address: 120 Fordyce Road, Rd 1, Parakai, 0874 (type: physical, registered).
Up until 08 Apr 2020, Mr Electrician Limited had been using 56 Staincross Street, Green Bay, Auckland as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Barton, Phillip Ro (an individual) located at Rd 1, Parakai postcode 0874.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Barton, Tracey M - located at Rd 1, Parakai.

Addresses

Previous addresses

Address: 56 Staincross Street, Green Bay, Auckland, 0604 New Zealand

Registered address used from 17 Jan 2018 to 08 Apr 2020

Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand

Registered address used from 13 Mar 2014 to 17 Jan 2018

Address: 56 Staincross Street, Green Bay, Auckland, 0604 New Zealand

Physical address used from 08 Aug 2011 to 08 Apr 2020

Address: 56 Staincross Street, Green Bay, Auckland, 0604 New Zealand

Registered address used from 08 Aug 2011 to 13 Mar 2014

Address: 48 Orchard Road, Ngatea New Zealand

Registered & physical address used from 06 Aug 2004 to 08 Aug 2011

Address: 107 Great South Road, Greenlane

Registered address used from 23 Jul 2001 to 06 Aug 2004

Address: 107 Great South Road, Greenlane

Registered address used from 12 Apr 2000 to 23 Jul 2001

Address: 107 Great South Road, Greenlane, Auckland

Physical address used from 12 Mar 1998 to 12 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 31 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Barton, Phillip Ro Rd 1
Parakai
0874
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Barton, Tracey M Rd 1
Parakai
0874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Entity Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Directors

Phillip Roger Barton - Director

Appointment date: 05 Mar 1998

Address: Rd 1, Parakai, 0874 New Zealand

Address used since 31 Mar 2020

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 23 Mar 2016


Tracey M Barton - Director (Inactive)

Appointment date: 20 Mar 2000

Termination date: 31 Mar 2020

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 23 Mar 2016

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