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Prolec Automation & Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429042205845
NZBN
5895688
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
36 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical & service & registered address used since 24 Feb 2016

Prolec Automation & Electrical Services Limited was incorporated on 24 Feb 2016 and issued an NZ business identifier of 9429042205845. The registered LTD company has been run by 2 directors: Peter Wah Jar - an active director whose contract began on 24 Feb 2016,
Stephen Gordon Te Whata - an active director whose contract began on 24 Feb 2016.
As stated in our data (last updated on 18 Mar 2024), the company filed 1 address: 36 Birmingham Drive, Middleton, Christchurch, 8024 (category: physical, service).
A total of 1200 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 600 shares are held by 3 entities, namely:
Castle Rock Trustees (2022) Limited (an entity) located at Ferrymead, Christchurch postcode 8023,
Morris, Kirstie Ann (an individual) located at Cashmere, Christchurch postcode 8022,
Te Whata, Stephen Gordon (a director) located at Cashmere, Christchurch postcode 8022.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 600 shares) and includes
Wf Trustees Limited - located at Christchurch,
Jar, Wendy May - located at Rd 2, Swannanoa,
Jar, Peter Wah - located at Rd 2, Kaiapoi. Prolec Automation & Electrical Services Limited was classified as "Electrical services" (business classification E323220).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Castle Rock Trustees (2022) Limited
Shareholder NZBN: 9429050257812
Ferrymead
Christchurch
8023
New Zealand
Individual Morris, Kirstie Ann Cashmere
Christchurch
8022
New Zealand
Director Te Whata, Stephen Gordon Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch

New Zealand
Individual Jar, Wendy May Rd 2
Swannanoa
7692
New Zealand
Director Jar, Peter Wah Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Bradley John Bucklands Beach
Auckland
2012
New Zealand
Other Teepot Trust
Other Jar Family Trust
Director Te Whata, Stephen Gordon Casebrook
Christchurch
8051
New Zealand
Director Jar, Peter Wah Rd 2
Kaiapoi
7692
New Zealand
Directors

Peter Wah Jar - Director

Appointment date: 24 Feb 2016

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 24 Feb 2016


Stephen Gordon Te Whata - Director

Appointment date: 24 Feb 2016

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 24 Feb 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 05 Apr 2018

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