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.
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
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 | Period |
---|---|---|---|
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 |
28 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Porter, Shelley |
Welcome Bay Tauranga 3112 New Zealand |
28 Jun 2013 - 28 Nov 2019 |
Individual | Guild, Raymond Thomas |
Te Puna Tauranga New Zealand |
21 Jun 2004 - 30 Jun 2011 |
Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
Mount Maunganui 3116 New Zealand |
19 Oct 2009 - 28 Nov 2019 |
Individual | Tomsett, Susan Caroline |
R D 1 Tauranga |
13 Nov 1989 - 28 Nov 2019 |
Individual | Guild, Raymond Thomas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Jul 2012 - 28 Nov 2019 |
Individual | Herbert, Penelope |
Papamoa Beach Papamoa 3118 New Zealand |
24 Nov 2015 - 28 Nov 2019 |
Individual | Mcdonnell, Jennifer Elizabeth |
Papamoa Beach Papamoa 3118 New Zealand |
13 Nov 1989 - 28 Nov 2019 |
Individual | Baker, Dan |
Papamoa Beach Papamoa 3118 New Zealand |
30 Sep 2013 - 28 Nov 2019 |
Individual | Robinson, Bruce Wayne |
Mount Maunganui 3116 New Zealand |
29 Jun 2005 - 28 Nov 2019 |
Entity | Total Business Accounting Limited Shareholder NZBN: 9429035093770 Company Number: 1573779 |
19 Oct 2009 - 28 Jun 2013 | |
Individual | Robinson, Pamela Rose |
Pyes Pa Tauranga New Zealand |
16 May 2007 - 02 May 2011 |
Individual | Waddicor, Grant |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 May 2009 - 28 Nov 2019 |
Individual | Morris, Bruce John |
Papamoa Beach Papamoa 3118 New Zealand |
13 Nov 1989 - 28 Nov 2019 |
Individual | Morris, Alison Joy |
Papamoa Beach Papamoa 3118 New Zealand |
13 Nov 1989 - 28 Nov 2019 |
Individual | Mardon, Stephanie |
Papamoa Beach Papamoa 3118 New Zealand |
19 Oct 2009 - 28 Nov 2019 |
Individual | Cumming, Nathan |
Tauranga New Zealand |
19 Oct 2009 - 25 Oct 2013 |
Individual | Maudlin, Alice Mary |
Tauranga New Zealand |
19 Oct 2009 - 30 Jun 2011 |
Individual | Guild, Shirley Maree |
Mt Maunganui |
21 Jun 2004 - 30 Jun 2011 |
Individual | Woodward, Susan |
Rd 8 Te Puke 3188 New Zealand |
26 May 2009 - 09 Feb 2017 |
Individual | Tomsett, Clive |
R D 1 Tauranga |
13 Nov 1989 - 28 Nov 2019 |
Individual | Herbert, Aden |
Papamoa Beach Papamoa 3118 New Zealand |
12 Sep 2017 - 28 Nov 2019 |
Individual | Wilson, Debra |
Tauranga New Zealand |
26 May 2009 - 20 Oct 2014 |
Individual | Stewart, Wendi |
Omokoroa Omokoroa 3114 New Zealand |
30 Jun 2011 - 28 Nov 2019 |
Individual | Porter, Shelley |
Welcome Bay Tauranga 3112 New Zealand |
28 Jun 2013 - 28 Nov 2019 |
Entity | Guild & Spence Electrical Limited Shareholder NZBN: 9429039266262 Company Number: 454086 |
09 Feb 2017 - 12 Sep 2017 | |
Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
Mount Maunganui 3116 New Zealand |
19 Oct 2009 - 28 Nov 2019 |
Individual | Smale, Craig Anthony |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Nov 1989 - 28 Nov 2019 |
Individual | Morris, Alison Joy |
Papamoa |
13 Nov 1989 - 28 Nov 2019 |
Individual | Bell, Sarah |
Tauranga South Tauranga 3112 New Zealand |
03 Aug 2018 - 28 Nov 2019 |
Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
Mount Maunganui 3116 New Zealand |
19 Oct 2009 - 28 Nov 2019 |
Individual | Chorney, Melanie |
Tauranga New Zealand |
26 May 2009 - 30 Jun 2011 |
Individual | Hyland, Susan Joy |
Bethlehem Tauranga 3110 New Zealand |
19 Oct 2009 - 28 Nov 2019 |
Individual | Livingston, Fiona |
Pyes Pa Tauranga 3112 New Zealand |
28 Jun 2013 - 12 Sep 2017 |
Individual | Jones, Jodine Denise |
Mount Maunganui |
13 Nov 1989 - 30 Jun 2009 |
Individual | Smale, Laura Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jun 2005 - 28 Nov 2019 |
Individual | Williamson, Terry |
Otumoetai Tauranga 3110 New Zealand |
12 Sep 2017 - 28 Nov 2019 |
Individual | Robinson, Pamela Rose |
Mount Maunganui 3116 New Zealand |
02 May 2011 - 28 Nov 2019 |
Entity | Total Business Accounting Limited Shareholder NZBN: 9429035093770 Company Number: 1573779 |
19 Oct 2009 - 28 Jun 2013 | |
Individual | Clarke, Graeme Alan |
Welcome Bay Tauranga New Zealand |
29 Jun 2005 - 30 Jun 2011 |
Individual | Jones, Darren |
Mount Maunganui |
13 Nov 1989 - 30 Jun 2009 |
Individual | Smale, Craig Anthony |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Nov 1989 - 28 Nov 2019 |
Individual | Mcdonnell, Jennifer Elizabeth |
Papamoa Beach Papamoa 3118 New Zealand |
13 Nov 1989 - 28 Nov 2019 |
Individual | Smale, Laura Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jun 2005 - 28 Nov 2019 |
Individual | Munn, Natalie |
Pyes Pa Tauranga 3112 New Zealand |
30 Jun 2011 - 28 Nov 2019 |
Individual | Robinson, Pamela Rose |
Mount Maunganui 3116 New Zealand |
02 May 2011 - 28 Nov 2019 |
Individual | Manners, Mary-anne Helena |
Tauranga |
13 Nov 1989 - 29 Jun 2005 |
Individual | Guild, Raymond Thomas |
Te Puna Tauranga |
16 May 2007 - 02 May 2011 |
Individual | Clarke, Julie |
Welcome Bay Tauranga New Zealand |
29 Jun 2005 - 30 Jun 2011 |
Entity | Peter A Mora Trustee Co Limited Shareholder NZBN: 9429038209413 Company Number: 832171 |
16 May 2007 - 02 May 2011 | |
Individual | Stewart, Wendi |
Omokoroa Omokoroa 3114 New Zealand |
30 Jun 2011 - 28 Nov 2019 |
Individual | Wawatai, Aubrey |
Rd 5 Tauranga 3175 New Zealand |
24 Nov 2015 - 28 Nov 2019 |
Individual | Smale, Craig Anthony |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Nov 1989 - 28 Nov 2019 |
Individual | Smale, Laura Anne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Jun 2005 - 28 Nov 2019 |
Entity | Guild & Spence Holding Limited Shareholder NZBN: 9429034962725 Company Number: 1599143 |
29 Jun 2005 - 16 May 2007 | |
Entity | Peter A Mora Trustee Co Limited Shareholder NZBN: 9429038209413 Company Number: 832171 |
16 May 2007 - 02 May 2011 | |
Entity | N M Compton Chartered Accountant Limited Shareholder NZBN: 9429035093770 Company Number: 1573779 |
19 Oct 2009 - 28 Jun 2013 | |
Entity | Guild & Spence Electrical Contracting Limited Shareholder NZBN: 9429035345923 Company Number: 1522660 |
30 Jun 2011 - 05 Jul 2012 | |
Entity | Guild & Spence Electrical Contracting Limited Shareholder NZBN: 9429035345923 Company Number: 1522660 |
20 Oct 2014 - 24 Nov 2015 | |
Individual | Brooks, Stuart |
Aongatete 3181 New Zealand |
12 Sep 2017 - 28 Nov 2019 |
Entity | N M Compton Chartered Accountant Limited Shareholder NZBN: 9429035093770 Company Number: 1573779 |
19 Oct 2009 - 28 Jun 2013 | |
Individual | Culley, Elizabeth Catherine |
Tauranga |
13 Nov 1989 - 29 Jun 2005 |
Individual | Simmonds, Elizabeth |
Greerton Tauranga 3112 New Zealand |
28 Jun 2013 - 24 Nov 2015 |
Entity | Guild & Spence Electrical Limited Shareholder NZBN: 9429039266262 Company Number: 454086 |
09 Feb 2017 - 12 Sep 2017 | |
Individual | Morris, Bruce John |
Papamoa |
13 Nov 1989 - 28 Nov 2019 |
Entity | Guild & Spence Electrical Contracting Limited Shareholder NZBN: 9429035345923 Company Number: 1522660 |
30 Jun 2011 - 05 Jul 2012 | |
Entity | Guild & Spence Electrical Contracting Limited Shareholder NZBN: 9429035345923 Company Number: 1522660 |
20 Oct 2014 - 24 Nov 2015 | |
Entity | Guild & Spence Holding Limited Shareholder NZBN: 9429034962725 Company Number: 1599143 |
29 Jun 2005 - 16 May 2007 | |
Individual | Baker, Dan |
Papamoa Beach Papamoa 3118 New Zealand |
30 Sep 2013 - 28 Nov 2019 |
Individual | Culley, Craig Allan |
Tauranga |
13 Nov 1989 - 29 Jun 2005 |
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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