Electricity Ashburton Limited, a registered company, was registered on 04 Sep 1989. 9429039316172 is the business number it was issued. "Electricity line system operation" (ANZSIC D263010) is how the company has been classified. This company has been managed by 23 directors: Richard Gwyn Fitzgerald - an active director whose contract started on 12 Aug 2015,
Paul Jason Munro - an active director whose contract started on 17 Aug 2016,
Andrew David Barlass - an active director whose contract started on 29 Aug 2018,
Janine Rebecca Holland - an active director whose contract started on 24 Sep 2020,
Cole David Groves - an active director whose contract started on 01 Sep 2022.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Private Bag 802, Ashburton, Ashburton, 7740 (types include: postal, office).
Electricity Ashburton Limited had been using 18 Kermode Street, Ashburton as their physical address up until 31 Oct 2012.
A total of 30200130 shares are allocated to 7 shareholders (7 groups). The first group is comprised of 100 shares (0 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (0 per cent). Lastly there is the third share allotment (100 shares 0 per cent) made up of 1 entity.
Principal place of activity
22jb Cullen Drive,, Ashburton Business Estate, Ashburton, 7772 New Zealand
Previous address
Address #1: 18 Kermode Street, Ashburton New Zealand
Physical & registered address used from 07 May 1997 to 31 Oct 2012
Basic Financial info
Total number of Shares: 30200130
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Campbell, Ronnie |
Ashburton 7774 New Zealand |
06 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Meadows, Cindy-lou |
Tinwald Ashburton 7700 New Zealand |
04 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Lindsay, Peter |
Tinwald Ashburton 7700 New Zealand |
04 Nov 2022 - |
| Shares Allocation #4 Number of Shares: 28750000 | |||
| Other (Other) | Ashburton District Council |
Ashburton Ashburton 7740 New Zealand |
04 Sep 1989 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Mcpherson, Bruce Robert-denise Maree |
Ashburton New Zealand |
25 Sep 2008 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Leech, Gary Richard |
Allenton Ashburton 7700 New Zealand |
25 Sep 2008 - |
| Shares Allocation #7 Number of Shares: 100 | |||
| Individual | Lalor, Phil And Jan |
Methven Methven 7730 New Zealand |
24 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lester, Mark |
Rd 5 Ashburton 7775 New Zealand |
24 Oct 2019 - 06 Oct 2023 |
| Individual | Robertson, Chris John |
Ashburton Ashburton 7700 New Zealand |
25 Sep 2008 - 06 Oct 2023 |
| Individual | Barlass, Andrew |
Rd 12 Methven 7782 New Zealand |
02 Nov 2020 - 06 Oct 2023 |
| Individual | Cullimore, Ian William-heather Maree |
Ashburton New Zealand |
25 Sep 2008 - 24 Oct 2019 |
| Individual | Lischner, James Francis-barbara Joy |
Ashburton New Zealand |
25 Sep 2008 - 04 Nov 2022 |
| Individual | Glass, Edwin-valarie Joy |
Ashburton New Zealand |
25 Sep 2008 - 24 Oct 2019 |
| Individual | Leadley, Stuart Robinson |
Ashburton New Zealand |
25 Sep 2008 - 04 Nov 2022 |
| Individual | Tavendale, John Bruce-lynley Kay |
Ashburton New Zealand |
25 Sep 2008 - 24 Oct 2019 |
| Individual | Lowe, Meridith Douglas-helen Elizabeth |
Ashburton New Zealand |
25 Sep 2008 - 02 Nov 2020 |
Richard Gwyn Fitzgerald - Director
Appointment date: 12 Aug 2015
Address: Rd 12, Rakaia, 7782 New Zealand
Address used since 12 Aug 2015
Paul Jason Munro - Director
Appointment date: 17 Aug 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 26 Nov 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 17 Aug 2016
Andrew David Barlass - Director
Appointment date: 29 Aug 2018
Address: Rakaia, 7782 New Zealand
Address used since 29 Aug 2018
Janine Rebecca Holland - Director
Appointment date: 24 Sep 2020
Address: Methven, Methven, 7730 New Zealand
Address used since 24 Sep 2020
Cole David Groves - Director
Appointment date: 01 Sep 2022
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 01 Sep 2022
Robert Datema Jamieson - Director
Appointment date: 01 Sep 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Sep 2023
Anthony Trevor Gray - Director (Inactive)
Appointment date: 23 Sep 2020
Termination date: 31 Aug 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Sep 2020
Philip John Mckendry - Director (Inactive)
Appointment date: 29 Sep 2004
Termination date: 31 Aug 2022
Address: Rakaia 7782, Ashburton, 7740 New Zealand
Address used since 19 Oct 2015
Bruce Mcpherson - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 23 Sep 2020
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 06 May 2019
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 01 Jul 2013
Roger Anthony Sutton - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 03 Feb 2020
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 30 Aug 2017
Gary Richard Leech - Director (Inactive)
Appointment date: 30 Aug 2000
Termination date: 30 Aug 2018
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 01 Mar 2014
Raymond James Davy - Director (Inactive)
Appointment date: 10 Sep 2008
Termination date: 30 Aug 2017
Address: Christchurch, 8052 New Zealand
Address used since 19 Oct 2015
Murray Warden Frost - Director (Inactive)
Appointment date: 29 Aug 2007
Termination date: 17 Aug 2016
Address: Christchurch, Christchurch, 8052 New Zealand
Address used since 19 Oct 2015
John Bruce Tavendale - Director (Inactive)
Appointment date: 30 Jul 2003
Termination date: 13 Aug 2015
Address: Ashburton 7776, New Zealand
Address used since 22 Sep 2009
Edwin Glass - Director (Inactive)
Appointment date: 28 Apr 1993
Termination date: 10 Sep 2008
Address: R D 6, Ashburton,
Address used since 28 Apr 1993
Douglas George Marsh - Director (Inactive)
Appointment date: 08 Sep 1995
Termination date: 29 Aug 2007
Address: Christchurch,
Address used since 08 Sep 1995
Robert Mervyn Gray - Director (Inactive)
Appointment date: 28 Apr 1993
Termination date: 29 Sep 2004
Address: R D 4, Ashburton,
Address used since 28 Apr 1993
Colin Hugh Notley - Director (Inactive)
Appointment date: 08 Sep 1995
Termination date: 12 Aug 2003
Address: Christchurch 5,
Address used since 08 Sep 1995
Donald George Church - Director (Inactive)
Appointment date: 28 Apr 1993
Termination date: 30 Aug 2000
Address: Ashburton,
Address used since 28 Apr 1993
Gordon James Knight - Director (Inactive)
Appointment date: 28 Apr 1993
Termination date: 08 Sep 1995
Address: Ashburton,
Address used since 28 Apr 1993
Richard Bruce Ash - Director (Inactive)
Appointment date: 28 Apr 1993
Termination date: 08 Sep 1995
Address: Christchurch,
Address used since 28 Apr 1993
Eric David Weir - Director (Inactive)
Appointment date: 04 Sep 1989
Termination date: 28 Apr 1993
Address: Ashburton,
Address used since 04 Sep 1989
Peter Graham Smith - Director (Inactive)
Appointment date: 04 Sep 1989
Termination date: 28 Apr 1993
Address: Ashburton,
Address used since 04 Sep 1989
Ea Networks Limited
22jb Cullen Drive
Pcp Trading Limited
2 Ashford Avenue
Lions Club Of Ashburton County Incorporated
50 Taits Road
Alpine Energy Limited
24 Elginshire Street
Ea Networks Limited
22jb Cullen Drive
Mainpower New Zealand Limited
172 Fernside Road, Rangiora
Network Waitaki Limited
First Floor
Orion New Zealand Limited
565 Wairakei Road
Snowrid Lines Systems Limited
89 Murray Street