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Tansley Electrical Limited

Type: NZ Limited Company (Ltd)
9429040292137
NZBN
150497
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 30 Jul 2019

Tansley Electrical Limited was registered on 23 Sep 1980 and issued a business number of 9429040292137. The registered LTD company has been managed by 17 directors: Brent Dixon - an active director whose contract started on 23 Feb 2007,
Karl Donald Thom - an active director whose contract started on 23 Feb 2007,
Alister Ross Sneddon - an active director whose contract started on 18 May 2012,
Toby Giles Reynolds - an active director whose contract started on 16 Dec 2016,
Timothy Hugh Gray - an active director whose contract started on 16 Dec 2016.
As stated in BizDb's information (last updated on 27 Apr 2024), this company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Up to 30 Jul 2019, Tansley Electrical Limited had been using Crowe Horwath, 44 York Place, Dunedin Central, Dunedin as their physical address.
BizDb found more names used by this company: from 01 Apr 1993 to 11 Mar 2011 they were named Tansley Electrical (1993) Limited, from 23 Sep 1980 to 01 Apr 1993 they were named Southern Electrical Contractors Limited.
A total of 130800 shares are allotted to 13 groups (18 shareholders in total). When considering the first group, 19790 shares are held by 2 entities, namely:
Keogh Mccormack Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Reynolds, Toby Giles (an individual) located at East Taieri, Mosgiel postcode 9024.
The second group consists of 1 shareholder, holds 15.13 per cent shares (exactly 19790 shares) and includes
Rakete-Gray Trustees Limited - located at Saint Kilda, Dunedin, Null.
The next share allotment (23661 shares, 18.09%) belongs to 2 entities, namely:
Sneddon, Alister Ross, located at Mosgiel, Mosgiel (a director),
Clarke Craw & Company Nominees Limited, located at Dunedin Central, Dunedin (an entity).

Addresses

Previous addresses

Address: Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 15 Aug 2014 to 30 Jul 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 06 Aug 2014 to 15 Aug 2014

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 04 Nov 2013 to 30 Jul 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 01 Aug 2012 to 06 Aug 2014

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 01 Aug 2012 to 04 Nov 2013

Address: Whk, 44 York Place, Dunedin, 9016 New Zealand

Physical & registered address used from 15 Jul 2010 to 01 Aug 2012

Address: Whk Taylors, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 02 Jul 2009 to 15 Jul 2010

Address: 44 York Place, Dunedin

Registered address used from 16 Apr 1997 to 02 Jul 2009

Address: -

Physical address used from 17 Feb 1992 to 02 Jul 2009

Address: 291 Hillside Road, Dunedin

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 130800

Annual return filing month: July

Annual return last filed: 01 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19790
Entity (NZ Limited Company) Keogh Mccormack Trustees Limited
Shareholder NZBN: 9429037357931
Dunedin Central
Dunedin
9016
New Zealand
Individual Reynolds, Toby Giles East Taieri
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 19790
Entity (NZ Limited Company) Rakete-gray Trustees Limited
Shareholder NZBN: 9429041616604
Saint Kilda
Dunedin
Null 9012
New Zealand
Shares Allocation #3 Number of Shares: 23661
Director Sneddon, Alister Ross Mosgiel
Mosgiel
9024
New Zealand
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 3270
Entity (NZ Limited Company) Tansley Electrical Limited
Shareholder NZBN: 9429040292137
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 28773
Entity (NZ Limited Company) K D & S L Thom Trustees Limited
Shareholder NZBN: 9429033882277
Dunedin Central
Dunedin
9016
New Zealand
Individual Thom, Karl Donald Wylies Crossing
R D 1, Outram

New Zealand
Shares Allocation #6 Number of Shares: 28773
Entity (NZ Limited Company) Webb Farry Trustee Services Limited
Shareholder NZBN: 9429034602898
70 Stuart Street
Dunedin
9016
New Zealand
Individual Dixon, Brent Mosgiel

New Zealand
Shares Allocation #7 Number of Shares: 3270
Individual Seaton, Dylan Greig Green Island
Dunedin
9018
New Zealand
Shares Allocation #8 Number of Shares: 3270
Individual Brown, Simon Christopher Saint Kilda
Dunedin
9012
New Zealand
Individual Brown, Gina Marie Saint Kilda
Dunedin
9012
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Reynolds, Toby Giles East Taieri
Mosgiel
9024
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Dixon, Brent Mosgiel

New Zealand
Shares Allocation #11 Number of Shares: 1
Director Sneddon, Alister Ross Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Thom, Karl Donald Wylies Crossing
R D 1, Outram

New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Gray, Timothy Hugh Saint Kilda
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beal, Rosanna Margaret Invercargill
Individual Little, Murray John Dunedin
Individual Peterson, David Craig Dunedin

New Zealand
Individual Peterson, David Craig Dunedin

New Zealand
Individual Peterson, David Craig Dunedin

New Zealand
Individual Peterson, David Craig Dunedin

New Zealand
Entity Webb Farry Trustees Limited
Shareholder NZBN: 9429034791424
Company Number: 1629159
Individual Donaldson, Stephen Paul Mosgiel
Mosgiel
9024
New Zealand
Individual Donaldson, Stephen Paul Mosgiel
Mosgiel
9024
New Zealand
Individual Cassidy, Russell James Roslyn
Dunedin
Individual Cassidy, Russell James Roslyn
Dunedin
Individual Roberts, Neil Alan Brighton
Dunedin

New Zealand
Individual Mackersy, Allan Ronald Dunedin
Individual Conder, Mervyn Eton Brighton
Individual Butson, Grant James Frankton
Queenstown
Individual Beal, Philip Ross Invercargill
Individual Donaldson, Stephen Paul Mosgiel
Mosgiel
9024
New Zealand
Individual Peterson, Alison Kay Dunedin

New Zealand
Individual Peterson, Alison Kay Dunedin

New Zealand
Individual Crawford, William Lindsay Frankton
Queenstown
Individual Little, Murray John Dunedin
Entity Webb Farry Limited
Shareholder NZBN: 9429037455095
Company Number: 985076
Dunedin Central
Dunedin
9016
New Zealand
Individual Sneddon, Wendy Jacqueline Mosgiel
Mosgiel
9024
New Zealand
Entity Webb Farry Limited
Shareholder NZBN: 9429037455095
Company Number: 985076
Dunedin Central
Dunedin
9016
New Zealand
Individual Little, Janine Sandra Dunedin
Individual Donaldson, Treza Jane Mosgiel
Mosgiel
9024
New Zealand
Individual Donaldson, Treza Jane Mosgiel
Mosgiel
9024
New Zealand
Entity Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Company Number: 1005344
Individual Little, Sylvia Margaret Dunedin
Individual Donaldson, Stephen Paul Mosgiel
Mosgiel
9024
New Zealand
Individual Roberts, Deborah Anne Brighton
Dunedin
Individual Beal, Philip Ross Invercargill
Individual Dixon, Sharyn Marie Mosgiel

New Zealand
Individual Little, Craig John Dunedin
Individual Conder, Mervyn Eion Brighton
Individual Butson, Grant James Frankton
Queenstown
Entity Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Individual Roberts, Neil Alan Brighton
Dunedin

New Zealand
Individual Donaldson, Treza Jane Mosgiel
Mosgiel
9024
New Zealand
Individual Donaldson, Treza Jane Mosgiel
Mosgiel
9024
New Zealand
Individual Donaldson, Stephen Paul Mosgiel
Mosgiel
9024
New Zealand
Entity Webb Farry Limited
Shareholder NZBN: 9429037455095
Company Number: 985076
Dunedin Central
Dunedin
9016
New Zealand
Individual Peterson, Alison Kay Dunedin

New Zealand
Entity Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Company Number: 868632
Entity Webb Farry Trustees Limited
Shareholder NZBN: 9429034791424
Company Number: 1629159
Entity Race & Douglas Trustees Limited
Shareholder NZBN: 9429037417338
Company Number: 1005344
Directors

Brent Dixon - Director

Appointment date: 23 Feb 2007

Address: Kinmont Park, Mosgiel, 9024 New Zealand

Address used since 06 Jul 2015


Karl Donald Thom - Director

Appointment date: 23 Feb 2007

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 06 Jul 2015


Alister Ross Sneddon - Director

Appointment date: 18 May 2012

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 18 May 2012


Toby Giles Reynolds - Director

Appointment date: 16 Dec 2016

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 15 Mar 2023

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 16 Dec 2016


Timothy Hugh Gray - Director

Appointment date: 16 Dec 2016

Address: Saint Kilda, Dunedin, 9012 New Zealand

Address used since 16 Dec 2016


Stephen Paul Donaldson - Director (Inactive)

Appointment date: 02 Sep 1998

Termination date: 01 Apr 2020

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 12 Mar 2012


David Craig Peterson - Director (Inactive)

Appointment date: 02 Sep 1998

Termination date: 01 Apr 2020

Address: Burnside, Dunedin, 9011 New Zealand

Address used since 31 May 2009


Neil Alan Roberts - Director (Inactive)

Appointment date: 07 Jun 1994

Termination date: 05 Oct 2016

Address: Brighton, Dunedin, 9091 New Zealand

Address used since 31 May 2009


Craig John Little - Director (Inactive)

Appointment date: 23 Feb 2007

Termination date: 31 May 2009

Address: Dunedin,

Address used since 23 Feb 2007


Murray John Little - Director (Inactive)

Appointment date: 29 Mar 1993

Termination date: 23 Feb 2007

Address: Dunedin,

Address used since 29 Mar 1993


Philip Ross Beal - Director (Inactive)

Appointment date: 27 Mar 1995

Termination date: 23 Dec 2004

Address: Invercargill,

Address used since 27 Mar 1995


Grant James Butson - Director (Inactive)

Appointment date: 11 Jul 1996

Termination date: 23 Dec 2004

Address: Frankton,

Address used since 11 Jul 1996


Mervyn Eion Conder - Director (Inactive)

Appointment date: 29 Mar 1993

Termination date: 14 Jul 2004

Address: Brighton,

Address used since 29 Mar 1993


Frederick James Black - Director (Inactive)

Appointment date: 29 Mar 1993

Termination date: 01 Jul 2002

Address: Allanton,

Address used since 29 Mar 1993


Kevin David Wight - Director (Inactive)

Appointment date: 29 Mar 1993

Termination date: 29 Oct 1999

Address: Dunedin,

Address used since 29 Mar 1993


Walter John Rutherford - Director (Inactive)

Appointment date: 20 Jul 1987

Termination date: 29 Mar 1993

Address: Dunedin,

Address used since 20 Jul 1987


Arthur William Baylis - Director (Inactive)

Appointment date: 20 Jul 1987

Termination date: 29 Mar 1993

Address: Gladstone Road, Mosgiel,

Address used since 20 Jul 1987

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