Professional Electrics Limited, a registered company, was launched on 21 Jun 1984. 9429039934659 is the number it was issued. This company has been supervised by 4 directors: Peter Wah Jar - an active director whose contract began on 15 Mar 1996,
Stephen Gordon Te Whata - an active director whose contract began on 27 Nov 2000,
Simon Andrew Stock - an inactive director whose contract began on 02 Apr 2003 and was terminated on 02 Mar 2004,
John Bryan Rossiter - an inactive director whose contract began on 30 Apr 1992 and was terminated on 02 Apr 2003.
Updated on 15 May 2025, BizDb's database contains detailed information about 1 address: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, registered).
Professional Electrics Limited had been using The Office Of P J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch as their physical address until 31 Mar 2015.
Previous names for the company, as we established at BizDb, included: from 29 Oct 1993 to 29 Apr 1994 they were named Canterbury Electrical Services Limited, from 10 Jun 1986 to 29 Oct 1993 they were named J D Doak Electrical Limited and from 21 Jun 1984 to 10 Jun 1986 they were named In-Del Limited.
A total of 60000 shares are allotted to 8 shareholders (4 groups). The first group consists of 27000 shares (45 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 27000 shares (45 per cent). Lastly we have the 3rd share allocation (3000 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: The Office Of P J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch New Zealand
Physical & registered address used from 16 Mar 2006 to 31 Mar 2015
Address: Unit 12, St James Court, 77 Gloucester Street, Christchurch
Physical address used from 22 May 1997 to 16 Mar 2006
Address: 5th Floor, 188 Hereford Street, Christchurch
Registered address used from 15 Apr 1996 to 16 Mar 2006
Address: 314 King Edward Street, Dunedin
Registered address used from 20 May 1992 to 15 Apr 1996
Basic Financial info
Total number of Shares: 60000
Annual return filing month: March
Annual return last filed: 23 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27000 | |||
| Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch Central Christchurch 8013 New Zealand |
26 Mar 2004 - |
| Individual | Jar, Peter Wah |
51 North Eyre Road, Swannanoa Christchurch 7692 New Zealand |
26 Mar 2004 - |
| Individual | Jar, Wendy May |
51 North Eyre Road, Swannanoa Christchurch 7692 New Zealand |
26 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 27000 | |||
| Entity (NZ Limited Company) | Castle Rock Trustees (2022) Limited Shareholder NZBN: 9429050257812 |
Ferrymead Christchurch 8023 New Zealand |
01 Jun 2023 - |
| Individual | Morris, Kirstie Ann |
40 Bowenvale Avenue Christchurch 8022 New Zealand |
26 Mar 2004 - |
| Individual | Te Whata, Stephen Gordon |
40 Bowenvale Avenue Christchurch 8022 New Zealand |
26 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 3000 | |||
| Individual | Mulder, Luke Joseph |
Somerfield Christchurch 8024 New Zealand |
07 Jun 2022 - |
| Shares Allocation #4 Number of Shares: 3000 | |||
| Individual | Mcinnes, Matthew Iain |
Redwood Christchurch 8051 New Zealand |
07 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rossiter, John Bryan |
Christchurch |
26 Mar 2004 - 26 Mar 2004 |
Peter Wah Jar - Director
Appointment date: 15 Mar 1996
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 17 Dec 2014
Stephen Gordon Te Whata - Director
Appointment date: 27 Nov 2000
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 05 Apr 2018
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 17 Dec 2014
Simon Andrew Stock - Director (Inactive)
Appointment date: 02 Apr 2003
Termination date: 02 Mar 2004
Address: Christchurch,
Address used since 02 Apr 2003
John Bryan Rossiter - Director (Inactive)
Appointment date: 30 Apr 1992
Termination date: 02 Apr 2003
Address: Christchurch,
Address used since 30 Apr 1992
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