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Central Otago Electrical Limited

Type: NZ Limited Company (Ltd)
9429038194306
NZBN
835680
Company Number
Registered
Company Status
Current address
52 Russell Street
Alexandra
Alexandra 9320
New Zealand
Office & invoice address used since 23 Oct 2019
50d Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 22 Feb 2022

Central Otago Electrical Limited, a registered company, was started on 04 Dec 1996. 9429038194306 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Gregory Charles Hamill - an active director whose contract began on 04 Dec 1996,
Shane Scott Harrex - an active director whose contract began on 01 Feb 2014,
Murray John Rose - an inactive director whose contract began on 29 Aug 2008 and was terminated on 30 Jan 2014,
Gordon James Gutzewitz - an inactive director whose contract began on 04 Dec 1996 and was terminated on 20 Jun 2008.
Last updated on 21 May 2025, BizDb's data contains detailed information about 1 address: 50D Centennial Avenue, Alexandra, 9320 (types include: registered, physical).
Central Otago Electrical Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address up until 22 Feb 2022.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 490 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 490 shares (49 per cent). Finally the third share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

52 Russell Street, Alexandra, Alexandra, 9320 New Zealand


Previous addresses

Address #1: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 02 Nov 2020 to 22 Feb 2022

Address #2: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 01 Nov 2019 to 22 Feb 2022

Address #3: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 11 Oct 2011 to 01 Nov 2019

Address #4: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 11 Oct 2011 to 02 Nov 2020

Address #5: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand

Registered & physical address used from 08 Apr 2008 to 11 Oct 2011

Address #6: C/-business & Accounting Solutions, 77 Centennial Ave, Alexandra

Registered address used from 12 Oct 2007 to 08 Apr 2008

Address #7: 52 Russell St, Alexandra

Physical address used from 10 Oct 2001 to 08 Apr 2008

Address #8: 7 Ngapara Street, Alexandra

Physical address used from 10 Oct 2001 to 10 Oct 2001

Address #9: 41 Tarbert Street, Alexandra

Registered address used from 20 Apr 2001 to 12 Oct 2007

Address #10: 7 Ngapara Street, Alexandra

Registered address used from 11 Apr 2000 to 20 Apr 2001

Address #11: 7 Ngapara Street, Alexandra

Registered address used from 17 Dec 1996 to 11 Apr 2000

Contact info
admin@coealex.co.nz
23 Oct 2019 Email
www.coealex.co.nz
23 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 15 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Entity (NZ Limited Company) Ramshaw Trustees Limited
Shareholder NZBN: 9429046951311
Alexandra
9320
New Zealand
Director Harrex, Shane Scott Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 490
Other (Other) Hamill Gregory Charles & Checketts Mckay Trustees Limited Rd 1
Alexandra
9391
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Hamill, Gregory Charles Rd 1
Alexandra
9391
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Harrex, Shane Scott Rd 1
Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gutzewitz, Gordon James Alexandra
Individual Harrex, Denise Alexandra
Alexandra
9320
New Zealand
Individual Harrex, Denise Alexandra
Alexandra
9320
New Zealand
Individual Rose, Murray John Clyde
Clyde
9330
New Zealand
Individual Rose, Sandra Kay Clyde
Clyde
9330
New Zealand
Other Gutzewitz Family Trust No Onne
Other Null - Gutzewitz Family Trust No Onne
Other Null - Hamill Family Trust No Two
Other Null - Gutzewitz Family Trust No Two
Other Hamill Family Trust No Two
Other Gutzewitz Family Trust No Two
Directors

Gregory Charles Hamill - Director

Appointment date: 04 Dec 1996

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 30 Oct 2009


Shane Scott Harrex - Director

Appointment date: 01 Feb 2014

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 26 Oct 2017

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 01 Feb 2014


Murray John Rose - Director (Inactive)

Appointment date: 29 Aug 2008

Termination date: 30 Jan 2014

Address: Clyde, Clyde, 9330 New Zealand

Address used since 17 Oct 2012


Gordon James Gutzewitz - Director (Inactive)

Appointment date: 04 Dec 1996

Termination date: 20 Jun 2008

Address: Alexandra,

Address used since 04 Dec 1996