Otago Electrical & Communications Limited, a registered company, was started on 06 Aug 1965. 9429040308159 is the NZ business number it was issued. This company has been run by 3 directors: Phillip Dudley Tizard - an active director whose contract began on 10 Dec 1993,
Neville Ormond Dreaver - an inactive director whose contract began on 30 Aug 1991 and was terminated on 01 Jul 1998,
Janis Ann Tizard - an inactive director whose contract began on 20 Aug 1991 and was terminated on 10 Dec 1993.
Updated on 26 May 2025, our data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Otago Electrical & Communications Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address up to 22 Aug 2019.
Previous names for the company, as we identified at BizDb, included: from 06 Aug 1965 to 16 Apr 1998 they were called Otago Electrical Limited.
All shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Tizard, Phillip Dudley (a director) located at Roslyn, Dunedin postcode 9010,
Aquarius Trustees Number 424600 Limited (an entity) located at Dunedin Central, Dunedin.
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 18 Aug 2014 to 22 Aug 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 29 Aug 2013 to 22 Aug 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 30 Aug 2012 to 29 Aug 2013
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 30 Aug 2012 to 18 Aug 2014
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 07 Aug 2009 to 30 Aug 2012
Address: 44 York Place, Dunedin
Registered & physical address used from 23 Jul 2007 to 07 Aug 2009
Address: Taylor Mclachlan, 44 York Place, Dunedin
Registered address used from 17 Aug 2001 to 23 Jul 2007
Address: -
Physical address used from 25 Aug 1998 to 25 Aug 1998
Address: Same As Registered Office
Physical address used from 25 Aug 1998 to 23 Jul 2007
Address: Peat Marwick And Mitchell Co, Chartered Accountants, 44 York Place, Dunedin
Registered address used from 01 Jul 1997 to 17 Aug 2001
Address: Taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin
Registered address used from 01 Sep 1996 to 01 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 13 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Tizard, Phillip Dudley |
Roslyn Dunedin 9010 New Zealand |
17 Apr 2020 - |
| Entity (NZ Limited Company) | Aquarius Trustees Number 424600 Limited Shareholder NZBN: 9429032849547 |
Dunedin Central Dunedin New Zealand |
17 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tizard, Phillip Dudley |
Maori Hill Dunedin 9010 New Zealand |
06 Aug 1965 - 03 Dec 2014 |
| Individual | Tizard, Phillip Dudley |
Maori Hill Dunedin 9010 New Zealand |
06 Aug 1965 - 03 Dec 2014 |
| Entity | Aquarius Trustees Number 424600 Limited Shareholder NZBN: 9429032849547 Company Number: 2109128 |
22 Aug 2008 - 03 Dec 2014 | |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
06 Aug 1965 - 27 Jun 2010 | |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
06 Aug 1965 - 27 Jun 2010 | |
| Entity | Aquarius Trustees Number 424600 Limited Shareholder NZBN: 9429032849547 Company Number: 2109128 |
22 Aug 2008 - 03 Dec 2014 |
Ultimate Holding Company
Phillip Dudley Tizard - Director
Appointment date: 10 Dec 1993
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 10 Aug 2018
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 03 Aug 2010
Neville Ormond Dreaver - Director (Inactive)
Appointment date: 30 Aug 1991
Termination date: 01 Jul 1998
Address: Dunedin,
Address used since 30 Aug 1991
Janis Ann Tizard - Director (Inactive)
Appointment date: 20 Aug 1991
Termination date: 10 Dec 1993
Address: Dunedin,
Address used since 20 Aug 1991
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