Active Electrical Suppliers (Marlborough) Limited was registered on 16 Jan 2014 and issued a New Zealand Business Number of 9429041059746. This registered LTD company has been run by 2 directors: Kevin William Pollock - an active director whose contract began on 16 Jan 2014,
Michael Derek John Van Dijk - an active director whose contract began on 03 Oct 2014.
According to the BizDb data (updated on 03 Jun 2025), this company uses 3 addresses: 27 O'rorke Road, Penrose, Auckland, 1061 (physical address),
27 O'rorke Road, Penrose, Auckland, 1061 (registered address),
27 O'rorke Road, Penrose, Auckland, 1061 (service address),
Po Box 12352, Penrose, Auckland, 1642 (postal address) among others.
Up until 11 Dec 2019, Active Electrical Suppliers (Marlborough) Limited had been using 83 O'rorke Road, Penrose, Auckland as their registered address.
A total of 187500 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 11250 shares are held by 1 entity, namely:
Webb, Kerry Scott (an individual) located at Redwoodtown, Blenheim postcode 7201.
Then there is a group that consists of 1 shareholder, holds 19 per cent shares (exactly 35625 shares) and includes
Guckert, Craig William - located at Redwoodtown, Blenheim.
The next share allocation (43125 shares, 23%) belongs to 1 entity, namely:
Van Dijk, Michael Derek John, located at Springlands, Blenheim (an individual). Active Electrical Suppliers (Marlborough) Limited was classified as "Electrical distribution equipment wholesaling" (ANZSIC F349415).
Principal place of activity
12 Stuart Street, Blenheim, Blenheim, 7201 New Zealand
Previous address
Address #1: 83 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 16 Jan 2014 to 11 Dec 2019
Basic Financial info
Total number of Shares: 187500
Annual return filing month: November
Annual return last filed: 13 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11250 | |||
| Individual | Webb, Kerry Scott |
Redwoodtown Blenheim 7201 New Zealand |
03 May 2023 - |
| Shares Allocation #2 Number of Shares: 35625 | |||
| Individual | Guckert, Craig William |
Redwoodtown Blenheim 7201 New Zealand |
03 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 43125 | |||
| Individual | Van Dijk, Michael Derek John |
Springlands Blenheim 7201 New Zealand |
03 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 97500 | |||
| Entity (NZ Limited Company) | Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 |
Penrose Auckland 1061 New Zealand |
16 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrison, Lindsey Paul |
Witherlea Blenheim 7201 New Zealand |
15 Apr 2015 - 30 Mar 2023 |
| Individual | Morrison, Lindsey Paul |
Witherlea Blenheim 7201 New Zealand |
15 Apr 2015 - 30 Mar 2023 |
| Individual | Keppel, Aaron James |
Waikawa Picton 7220 New Zealand |
17 Mar 2017 - 19 May 2020 |
Ultimate Holding Company
Kevin William Pollock - Director
Appointment date: 16 Jan 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 16 Jan 2014
Michael Derek John Van Dijk - Director
Appointment date: 03 Oct 2014
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 03 Oct 2014
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