Nelson Electricity Limited was started on 03 Sep 1993 and issued a number of 9429038830655. This registered LTD company has been managed by 21 directors: Michael John Mccliskie - an active director whose contract started on 29 Aug 2008,
Oliver Rupert Kearney - an active director whose contract started on 26 Aug 2016,
Philip Ian Robinson - an active director whose contract started on 23 Dec 2019,
Timothy James Cosgrove - an active director whose contract started on 16 Nov 2020,
David William Richard Dew - an inactive director whose contract started on 09 Jul 2002 and was terminated on 16 Nov 2020.
As stated in our database (updated on 24 Apr 2024), this company registered 6 addresess: 63 Haven Road, Nelson, 7010 (office address),
Po Box 7083, Nelson, Nelson, 7040 (postal address),
63 Haven Road, Nelson, 7010 (delivery address),
1-3 Alfred St, Blenheim (physical address) among others.
Up until 27 Jul 2000, Nelson Electricity Limited had been using 281 Queen Street, Richmond as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Network Tasman Limited (an entity) located at Hope, Nelson.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Marlborough Lines Limited - located at Blenheim. Nelson Electricity Limited was categorised as "Utility network construction and maintenance services" (business classification E310970).
Other active addresses
Address #4: Po Box 7083, Nelson, Nelson, 7040 New Zealand
Postal address used from 25 Jul 2022
Address #5: 63 Haven Road, Nelson, 7010 New Zealand
Delivery address used from 25 Jul 2022
Principal place of activity
63 Haven Road, Nelson, 7010 New Zealand
Previous addresses
Address #1: 281 Queen Street, Richmond
Physical address used from 27 Jul 2000 to 27 Jul 2000
Address #2: 281 Queen Street, Richmond
Registered address used from 31 Aug 1998 to 31 Aug 1998
Address #3: Civic House, 110 Trafalgar Street, Nelson
Registered address used from 12 Jul 1996 to 31 Aug 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Network Tasman Limited Shareholder NZBN: 9429038760433 |
Hope Nelson |
03 Sep 1993 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Marlborough Lines Limited Shareholder NZBN: 9429038753848 |
Blenheim 7201 New Zealand |
03 Sep 1993 - |
Michael John Mccliskie - Director
Appointment date: 29 Aug 2008
Address: Nelson, 7010 New Zealand
Address used since 05 Jul 2011
Oliver Rupert Kearney - Director
Appointment date: 26 Aug 2016
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 26 Aug 2016
Philip Ian Robinson - Director
Appointment date: 23 Dec 2019
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 23 Dec 2019
Timothy James Cosgrove - Director
Appointment date: 16 Nov 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 16 Nov 2020
David William Richard Dew - Director (Inactive)
Appointment date: 09 Jul 2002
Termination date: 16 Nov 2020
Address: Blenheim, 7272 New Zealand
Address used since 30 Jul 2015
Paul Donald Le Gros - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 19 Mar 2020
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 30 Jul 2015
Kenneth John Forrest - Director (Inactive)
Appointment date: 19 Jun 1996
Termination date: 23 Dec 2019
Address: Blenheim, 7201 New Zealand
Address used since 30 Jul 2015
Stanley Wayne Mackey - Director (Inactive)
Appointment date: 19 Aug 2013
Termination date: 26 Aug 2016
Address: Richmond, Richmond, 7020 New Zealand
Address used since 19 Aug 2013
Ian Francis Kearney - Director (Inactive)
Appointment date: 19 Jun 1996
Termination date: 19 Aug 2013
Address: Richmond, 7020 New Zealand
Address used since 19 Jun 1996
Brian Lawrence Rhoades - Director (Inactive)
Appointment date: 06 Nov 2001
Termination date: 31 Oct 2008
Address: Tahunanui, Nelson,
Address used since 06 Nov 2001
Graeme John Sutton - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 29 Aug 2008
Address: Redwood Valley Road, Rd1 Richmond, Nelson,
Address used since 31 Aug 2007
Michael John Glover - Director (Inactive)
Appointment date: 14 Mar 2001
Termination date: 31 Aug 2007
Address: Richmond,
Address used since 14 Mar 2001
David Scott Ferraby - Director (Inactive)
Appointment date: 31 Mar 2001
Termination date: 09 Jul 2002
Address: Seddon 7353,
Address used since 31 Mar 2001
William James Luff - Director (Inactive)
Appointment date: 31 Mar 1997
Termination date: 26 Jul 2001
Address: Nelson,
Address used since 31 Mar 1997
Peter Joseph Radich - Director (Inactive)
Appointment date: 19 Jun 1996
Termination date: 31 Mar 2001
Address: R D 1, Blenheim,
Address used since 19 Jun 1996
Ian Victor Maclennan - Director (Inactive)
Appointment date: 19 Jun 1996
Termination date: 31 Mar 1997
Address: R D 1, Richmond,
Address used since 19 Jun 1996
Eric Richard Peter - Director (Inactive)
Appointment date: 19 Jun 1996
Termination date: 31 Mar 1997
Address: Nelson,
Address used since 19 Jun 1996
Philip Tosswill Edmond Woollaston - Director (Inactive)
Appointment date: 03 Sep 1993
Termination date: 19 Jun 1996
Address: Waimea West, Brightwater,
Address used since 03 Sep 1993
Russell Egan - Director (Inactive)
Appointment date: 13 Nov 1995
Termination date: 19 Jun 1996
Address: Richmond,
Address used since 13 Nov 1995
Graham Udall France - Director (Inactive)
Appointment date: 03 Sep 1993
Termination date: 13 Nov 1995
Address: Nelson,
Address used since 03 Sep 1993
Seddon James Marshall - Director (Inactive)
Appointment date: 03 Sep 1993
Termination date: 13 Nov 1995
Address: Nelson,
Address used since 03 Sep 1993
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