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Guild & Spence Electrical Limited

Type: NZ Limited Company (Ltd)
9429039266262
NZBN
454086
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 10 Mar 2017

Guild & Spence Electrical Limited, a registered company, was started on 13 Nov 1989. 9429039266262 is the NZ business number it was issued. The company has been managed by 6 directors: Craig Anthony Smale - an active director whose contract started on 05 Apr 2000,
Aubrey - James Wawatai - an active director whose contract started on 25 Jun 2019,
Bruce Wayne Robinson - an inactive director whose contract started on 01 Apr 2008 and was terminated on 28 Oct 2022,
Raymond Thomas Guild - an inactive director whose contract started on 13 Nov 1989 and was terminated on 24 Jun 2019,
Craig Allan Cully - an inactive director whose contract started on 07 May 2001 and was terminated on 04 Dec 2004.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Guild & Spence Electrical Limited had been using 9 Prince Avenue, Mount Maunganui as their registered address up until 10 Mar 2017.
A single entity controls all company shares (exactly 1000 shares) - G&S Holdings (Electrical) Limited - located at 3116, Mount Maunganui, Mount Maunganui.

Addresses

Previous addresses

Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 17 Jul 2003 to 10 Mar 2017

Address: Vouge House, 9 Prince Street, Mount Maunganui

Registered address used from 11 Oct 1996 to 17 Jul 2003

Address: 5th Floor,, Nzi House,, 35 Grey Street,, Tauranga.

Registered address used from 22 Apr 1992 to 11 Oct 1996

Address: 9 Prince Avenue, Mount Maunganui

Physical address used from 21 Feb 1992 to 17 Jul 2003

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
64 07 5783782
12 Mar 2020 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) G&s Holdings (electrical) Limited
Shareholder NZBN: 9429047805859
Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porter, Shelley Welcome Bay
Tauranga
3112
New Zealand
Individual Guild, Raymond Thomas Te Puna
Tauranga

New Zealand
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Mount Maunganui
3116
New Zealand
Individual Tomsett, Susan Caroline R D 1
Tauranga
Individual Guild, Raymond Thomas Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Herbert, Penelope Papamoa Beach
Papamoa
3118
New Zealand
Individual Mcdonnell, Jennifer Elizabeth Papamoa Beach
Papamoa
3118
New Zealand
Individual Baker, Dan Papamoa Beach
Papamoa
3118
New Zealand
Individual Robinson, Bruce Wayne Mount Maunganui
3116
New Zealand
Entity Total Business Accounting Limited
Shareholder NZBN: 9429035093770
Company Number: 1573779
Individual Robinson, Pamela Rose Pyes Pa
Tauranga

New Zealand
Individual Waddicor, Grant Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Morris, Bruce John Papamoa Beach
Papamoa
3118
New Zealand
Individual Morris, Alison Joy Papamoa Beach
Papamoa
3118
New Zealand
Individual Mardon, Stephanie Papamoa Beach
Papamoa
3118
New Zealand
Individual Cumming, Nathan Tauranga

New Zealand
Individual Maudlin, Alice Mary Tauranga

New Zealand
Individual Guild, Shirley Maree Mt Maunganui
Individual Woodward, Susan Rd 8
Te Puke
3188
New Zealand
Individual Tomsett, Clive R D 1
Tauranga
Individual Herbert, Aden Papamoa Beach
Papamoa
3118
New Zealand
Individual Wilson, Debra Tauranga

New Zealand
Individual Stewart, Wendi Omokoroa
Omokoroa
3114
New Zealand
Individual Porter, Shelley Welcome Bay
Tauranga
3112
New Zealand
Entity Guild & Spence Electrical Limited
Shareholder NZBN: 9429039266262
Company Number: 454086
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Mount Maunganui
3116
New Zealand
Individual Smale, Craig Anthony Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Morris, Alison Joy Papamoa
Individual Bell, Sarah Tauranga South
Tauranga
3112
New Zealand
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Mount Maunganui
3116
New Zealand
Individual Chorney, Melanie Tauranga

New Zealand
Individual Hyland, Susan Joy Bethlehem
Tauranga
3110
New Zealand
Individual Livingston, Fiona Pyes Pa
Tauranga
3112
New Zealand
Individual Jones, Jodine Denise Mount Maunganui
Individual Smale, Laura Anne Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Williamson, Terry Otumoetai
Tauranga
3110
New Zealand
Individual Robinson, Pamela Rose Mount Maunganui
3116
New Zealand
Entity Total Business Accounting Limited
Shareholder NZBN: 9429035093770
Company Number: 1573779
Individual Clarke, Graeme Alan Welcome Bay
Tauranga

New Zealand
Individual Jones, Darren Mount Maunganui
Individual Smale, Craig Anthony Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mcdonnell, Jennifer Elizabeth Papamoa Beach
Papamoa
3118
New Zealand
Individual Smale, Laura Anne Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Munn, Natalie Pyes Pa
Tauranga
3112
New Zealand
Individual Robinson, Pamela Rose Mount Maunganui
3116
New Zealand
Individual Manners, Mary-anne Helena Tauranga
Individual Guild, Raymond Thomas Te Puna
Tauranga
Individual Clarke, Julie Welcome Bay
Tauranga

New Zealand
Entity Peter A Mora Trustee Co Limited
Shareholder NZBN: 9429038209413
Company Number: 832171
Individual Stewart, Wendi Omokoroa
Omokoroa
3114
New Zealand
Individual Wawatai, Aubrey Rd 5
Tauranga
3175
New Zealand
Individual Smale, Craig Anthony Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Smale, Laura Anne Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Guild & Spence Holding Limited
Shareholder NZBN: 9429034962725
Company Number: 1599143
Entity Peter A Mora Trustee Co Limited
Shareholder NZBN: 9429038209413
Company Number: 832171
Entity N M Compton Chartered Accountant Limited
Shareholder NZBN: 9429035093770
Company Number: 1573779
Entity Guild & Spence Electrical Contracting Limited
Shareholder NZBN: 9429035345923
Company Number: 1522660
Entity Guild & Spence Electrical Contracting Limited
Shareholder NZBN: 9429035345923
Company Number: 1522660
Individual Brooks, Stuart Aongatete
3181
New Zealand
Entity N M Compton Chartered Accountant Limited
Shareholder NZBN: 9429035093770
Company Number: 1573779
Individual Culley, Elizabeth Catherine Tauranga
Individual Simmonds, Elizabeth Greerton
Tauranga
3112
New Zealand
Entity Guild & Spence Electrical Limited
Shareholder NZBN: 9429039266262
Company Number: 454086
Individual Morris, Bruce John Papamoa
Entity Guild & Spence Electrical Contracting Limited
Shareholder NZBN: 9429035345923
Company Number: 1522660
Entity Guild & Spence Electrical Contracting Limited
Shareholder NZBN: 9429035345923
Company Number: 1522660
Entity Guild & Spence Holding Limited
Shareholder NZBN: 9429034962725
Company Number: 1599143
Individual Baker, Dan Papamoa Beach
Papamoa
3118
New Zealand
Individual Culley, Craig Allan Tauranga
Directors

Craig Anthony Smale - Director

Appointment date: 05 Apr 2000

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Nov 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Feb 2016


Aubrey - James Wawatai - Director

Appointment date: 25 Jun 2019

Address: Rd 5, Papamoa, 3175 New Zealand

Address used since 25 Jun 2019


Bruce Wayne Robinson - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 28 Oct 2022

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 12 Mar 2020

Address: Mount Maunganui, 3116 New Zealand

Address used since 30 Mar 2015


Raymond Thomas Guild - Director (Inactive)

Appointment date: 13 Nov 1989

Termination date: 24 Jun 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Feb 2017


Craig Allan Cully - Director (Inactive)

Appointment date: 07 May 2001

Termination date: 04 Dec 2004

Address: Tauranga,

Address used since 07 May 2001


Winston Robert Spence - Director (Inactive)

Appointment date: 13 Nov 1989

Termination date: 05 Apr 2000

Address: Mount Mauganui,

Address used since 13 Nov 1989

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