Bluff Electrical Limited, a registered company, was started on 03 Mar 1994. 9429038644566 is the NZBN it was issued. The company has been run by 7 directors: Lynne Topi - an active director whose contract started on 30 Mar 1994,
Arran Francis Lowe - an active director whose contract started on 30 Mar 1994,
Russell Renata Coote - an active director whose contract started on 30 Mar 1994,
Roy Edwin Horwell - an inactive director whose contract started on 30 Mar 1994 and was terminated on 30 Aug 2019,
Robert John Bowen - an inactive director whose contract started on 30 Mar 1994 and was terminated on 30 Jun 2004.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 115 Barrow Street, Bluff, 9814 (type: registered, physical).
Bluff Electrical Limited had been using 115 Barrow Street, Bluff as their physical address up to 23 Feb 2010.
Other names used by this company, as we identified at BizDb, included: from 03 Mar 1994 to 03 May 1994 they were called Russlaw No. 20 Limited.
A total of 228 shares are issued to 5 shareholders (5 groups). The first group consists of 12 shares (5.26 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 48 shares (21.05 per cent). Finally there is the 3rd share allocation (60 shares 26.32 per cent) made up of 1 entity.
Previous addresses
Address: 115 Barrow Street, Bluff
Physical address used from 24 Dec 1996 to 23 Feb 2010
Address: 115 Bsrrow Street, Bluff
Registered address used from 24 Apr 1995 to 23 Feb 2010
Address: Messrs Preston Russell, 92 Spey Street, Invercargill
Registered address used from 21 Apr 1994 to 24 Apr 1995
Basic Financial info
Total number of Shares: 228
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Calder, Ian Raymond |
Bluff 9814 New Zealand |
24 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Denny, Morgan Ramon |
Glengarry Invercargill 9810 New Zealand |
23 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Coote, Russell Renata |
Bluff 9814 New Zealand |
03 Mar 1994 - |
| Shares Allocation #4 Number of Shares: 60 | |||
| Individual | Topi, Lynne |
Bluff 9814 New Zealand |
03 Mar 1994 - |
| Shares Allocation #5 Number of Shares: 48 | |||
| Individual | Coote, Rhys Russell |
Invercargill 9872 New Zealand |
04 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lowe, Arran Francis |
Bluff 9814 New Zealand |
03 Mar 1994 - 04 Sep 2018 |
| Individual | Horwell, Roy Edwin |
Bluff 9814 New Zealand |
03 Mar 1994 - 30 Aug 2019 |
| Individual | Horwell, Roy Edwin |
Bluff 9814 New Zealand |
03 Mar 1994 - 30 Aug 2019 |
| Individual | Bowen, Robert John |
Bluff |
03 Mar 1994 - 08 Mar 2005 |
| Entity | Bluff Electrical 2005 Limited Shareholder NZBN: 9429034960011 Company Number: 1599478 |
08 Mar 2005 - 08 Mar 2005 | |
| Individual | Moore-carter, Daniel John |
Bluff 9814 New Zealand |
20 Feb 2007 - 04 May 2012 |
| Individual | Lowe, Arran Francis |
Bluff 9814 New Zealand |
03 Mar 1994 - 04 Sep 2018 |
| Entity | Bluff Electrical 2005 Limited Shareholder NZBN: 9429034960011 Company Number: 1599478 |
08 Mar 2005 - 08 Mar 2005 |
Lynne Topi - Director
Appointment date: 30 Mar 1994
Address: Bluff, 9814 New Zealand
Address used since 24 Mar 2016
Arran Francis Lowe - Director
Appointment date: 30 Mar 1994
Address: Bluff, 9814 New Zealand
Address used since 24 Mar 2016
Russell Renata Coote - Director
Appointment date: 30 Mar 1994
Address: Bluff, 9814 New Zealand
Address used since 24 Mar 2016
Roy Edwin Horwell - Director (Inactive)
Appointment date: 30 Mar 1994
Termination date: 30 Aug 2019
Address: Bluff, 9814 New Zealand
Address used since 15 Mar 2013
Robert John Bowen - Director (Inactive)
Appointment date: 30 Mar 1994
Termination date: 30 Jun 2004
Address: Bluff,
Address used since 30 Mar 1994
Peter Athol Low - Director (Inactive)
Appointment date: 03 Mar 1994
Termination date: 30 Mar 1994
Address: Invercargill,
Address used since 03 Mar 1994
Warwick Alexander Cambridge - Director (Inactive)
Appointment date: 03 Mar 1994
Termination date: 30 Mar 1994
Address: Invercargill,
Address used since 03 Mar 1994
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