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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19790 | |||
Entity (NZ Limited Company) | Keogh Mccormack Trustees Limited Shareholder NZBN: 9429037357931 |
Dunedin Central Dunedin 9016 New Zealand |
28 Apr 2015 - |
Individual | Reynolds, Toby Giles |
East Taieri Mosgiel 9024 New Zealand |
28 Apr 2015 - |
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 |
28 Apr 2015 - |
Shares Allocation #3 Number of Shares: 23661 | |||
Director | Sneddon, Alister Ross |
Mosgiel Mosgiel 9024 New Zealand |
24 Oct 2013 - |
Entity (NZ Limited Company) | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 |
Dunedin Central Dunedin 9016 New Zealand |
24 Oct 2013 - |
Shares Allocation #4 Number of Shares: 3270 | |||
Entity (NZ Limited Company) | Tansley Electrical Limited Shareholder NZBN: 9429040292137 |
Dunedin Central Dunedin 9016 New Zealand |
25 Aug 2020 - |
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 |
02 Aug 2007 - |
Individual | Thom, Karl Donald |
Wylies Crossing R D 1, Outram New Zealand |
02 Aug 2007 - |
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 |
04 Nov 2009 - |
Individual | Dixon, Brent |
Mosgiel New Zealand |
02 Aug 2007 - |
Shares Allocation #7 Number of Shares: 3270 | |||
Individual | Seaton, Dylan Greig |
Green Island Dunedin 9018 New Zealand |
25 Aug 2020 - |
Shares Allocation #8 Number of Shares: 3270 | |||
Individual | Brown, Simon Christopher |
Saint Kilda Dunedin 9012 New Zealand |
25 Aug 2020 - |
Individual | Brown, Gina Marie |
Saint Kilda Dunedin 9012 New Zealand |
13 Jan 2021 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Reynolds, Toby Giles |
East Taieri Mosgiel 9024 New Zealand |
28 Apr 2015 - |
Shares Allocation #10 Number of Shares: 100 | |||
Individual | Dixon, Brent |
Mosgiel New Zealand |
02 Aug 2007 - |
Shares Allocation #11 Number of Shares: 1 | |||
Director | Sneddon, Alister Ross |
Mosgiel Mosgiel 9024 New Zealand |
24 Oct 2013 - |
Shares Allocation #12 Number of Shares: 100 | |||
Individual | Thom, Karl Donald |
Wylies Crossing R D 1, Outram New Zealand |
02 Aug 2007 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Gray, Timothy Hugh |
Saint Kilda Dunedin 9012 New Zealand |
12 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beal, Rosanna Margaret |
Invercargill |
23 Sep 1980 - 30 Jul 2004 |
Individual | Little, Murray John |
Dunedin |
23 Sep 1980 - 12 Jul 2005 |
Individual | Peterson, David Craig |
Dunedin New Zealand |
23 Sep 1980 - 25 Aug 2020 |
Individual | Peterson, David Craig |
Dunedin New Zealand |
23 Sep 1980 - 25 Aug 2020 |
Individual | Peterson, David Craig |
Dunedin New Zealand |
23 Sep 1980 - 25 Aug 2020 |
Individual | Peterson, David Craig |
Dunedin New Zealand |
23 Sep 1980 - 25 Aug 2020 |
Entity | Webb Farry Trustees Limited Shareholder NZBN: 9429034791424 Company Number: 1629159 |
02 Aug 2007 - 21 May 2013 | |
Individual | Donaldson, Stephen Paul |
Mosgiel Mosgiel 9024 New Zealand |
23 Sep 1980 - 25 Aug 2020 |
Individual | Donaldson, Stephen Paul |
Mosgiel Mosgiel 9024 New Zealand |
23 Sep 1980 - 25 Aug 2020 |
Individual | Cassidy, Russell James |
Roslyn Dunedin |
23 Sep 1980 - 14 Dec 2018 |
Individual | Cassidy, Russell James |
Roslyn Dunedin |
23 Sep 1980 - 14 Dec 2018 |
Individual | Roberts, Neil Alan |
Brighton Dunedin New Zealand |
23 Sep 1980 - 29 Sep 2016 |
Individual | Mackersy, Allan Ronald |
Dunedin |
02 Aug 2007 - 04 Nov 2009 |
Individual | Conder, Mervyn Eton |
Brighton |
23 Sep 1980 - 30 Jul 2004 |
Individual | Butson, Grant James |
Frankton Queenstown |
23 Sep 1980 - 30 Jul 2004 |
Individual | Beal, Philip Ross |
Invercargill |
23 Sep 1980 - 30 Jul 2004 |
Individual | Donaldson, Stephen Paul |
Mosgiel Mosgiel 9024 New Zealand |
23 Sep 1980 - 25 Aug 2020 |
Individual | Peterson, Alison Kay |
Dunedin New Zealand |
23 Sep 1980 - 25 Aug 2020 |
Individual | Peterson, Alison Kay |
Dunedin New Zealand |
23 Sep 1980 - 25 Aug 2020 |
Individual | Crawford, William Lindsay |
Frankton Queenstown |
23 Sep 1980 - 30 Jul 2004 |
Individual | Little, Murray John |
Dunedin |
23 Sep 1980 - 12 Jul 2005 |
Entity | Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 |
Dunedin Central Dunedin 9016 New Zealand |
23 Sep 1980 - 25 Aug 2020 |
Individual | Sneddon, Wendy Jacqueline |
Mosgiel Mosgiel 9024 New Zealand |
24 Oct 2013 - 31 Mar 2016 |
Entity | Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 |
Dunedin Central Dunedin 9016 New Zealand |
23 Sep 1980 - 25 Aug 2020 |
Individual | Little, Janine Sandra |
Dunedin |
02 Aug 2007 - 04 Nov 2009 |
Individual | Donaldson, Treza Jane |
Mosgiel Mosgiel 9024 New Zealand |
23 Sep 1980 - 25 Aug 2020 |
Individual | Donaldson, Treza Jane |
Mosgiel Mosgiel 9024 New Zealand |
23 Sep 1980 - 25 Aug 2020 |
Entity | Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 |
15 Jul 2008 - 29 Sep 2016 | |
Individual | Little, Sylvia Margaret |
Dunedin |
23 Sep 1980 - 12 Jul 2005 |
Individual | Donaldson, Stephen Paul |
Mosgiel Mosgiel 9024 New Zealand |
23 Sep 1980 - 25 Aug 2020 |
Individual | Roberts, Deborah Anne |
Brighton Dunedin |
23 Sep 1980 - 02 Aug 2007 |
Individual | Beal, Philip Ross |
Invercargill |
23 Sep 1980 - 30 Jul 2004 |
Individual | Dixon, Sharyn Marie |
Mosgiel New Zealand |
02 Aug 2007 - 17 May 2013 |
Individual | Little, Craig John |
Dunedin |
02 Aug 2007 - 04 Nov 2009 |
Individual | Conder, Mervyn Eion |
Brighton |
23 Sep 1980 - 30 Jul 2004 |
Individual | Butson, Grant James |
Frankton Queenstown |
23 Sep 1980 - 30 Jul 2004 |
Entity | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 |
23 Sep 1980 - 30 Jul 2004 | |
Individual | Roberts, Neil Alan |
Brighton Dunedin New Zealand |
23 Sep 1980 - 29 Sep 2016 |
Individual | Donaldson, Treza Jane |
Mosgiel Mosgiel 9024 New Zealand |
23 Sep 1980 - 25 Aug 2020 |
Individual | Donaldson, Treza Jane |
Mosgiel Mosgiel 9024 New Zealand |
23 Sep 1980 - 25 Aug 2020 |
Individual | Donaldson, Stephen Paul |
Mosgiel Mosgiel 9024 New Zealand |
23 Sep 1980 - 25 Aug 2020 |
Entity | Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 |
Dunedin Central Dunedin 9016 New Zealand |
23 Sep 1980 - 25 Aug 2020 |
Individual | Peterson, Alison Kay |
Dunedin New Zealand |
23 Sep 1980 - 25 Aug 2020 |
Entity | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 |
23 Sep 1980 - 30 Jul 2004 | |
Entity | Webb Farry Trustees Limited Shareholder NZBN: 9429034791424 Company Number: 1629159 |
02 Aug 2007 - 21 May 2013 | |
Entity | Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 |
15 Jul 2008 - 29 Sep 2016 |
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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