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Otago Electrical & Communications Limited

Type: NZ Limited Company (Ltd)
9429040308159
NZBN
146968
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 22 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Director Tizard, Phillip Dudley Roslyn
Dunedin
9010
New Zealand
Entity (NZ Limited Company) Aquarius Trustees Number 424600 Limited
Shareholder NZBN: 9429032849547
Dunedin Central
Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tizard, Phillip Dudley Maori Hill
Dunedin
9010
New Zealand
Individual Tizard, Phillip Dudley Maori Hill
Dunedin
9010
New Zealand
Entity Aquarius Trustees Number 424600 Limited
Shareholder NZBN: 9429032849547
Company Number: 2109128
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity Aquarius Trustees Number 424600 Limited
Shareholder NZBN: 9429032849547
Company Number: 2109128

Ultimate Holding Company

21 Jul 1991
Effective Date
Advance Electrical Group Limited
Name
Ltd
Type
4674240
Ultimate Holding Company Number
NZ
Country of origin
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Address
Directors

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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