Tansley Electrical (Queenstown) Limited was started on 14 Feb 2017 and issued a business number of 9429045882227. This registered LTD company has been run by 10 directors: Brent Dixon - an active director whose contract started on 14 Feb 2017,
Karl Donald Thom - an active director whose contract started on 14 Feb 2017,
Stephen Charles Pearson - an active director whose contract started on 01 Apr 2018,
Scott Richard Anthony Nicholson - an active director whose contract started on 01 Apr 2018,
Alister Ross Sneddon - an active director whose contract started on 10 Sep 2020.
As stated in our information (updated on 26 Feb 2024), the company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Until 20 Aug 2019, Tansley Electrical (Queenstown) Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
A total of 100000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 9999 shares are held by 1 entity, namely:
Perpetual Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 75000 shares) and includes
Tansley Electrical Limited - located at Dunedin Central, Dunedin.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Pearson, Stephen Charles, located at Lake Hayes, Queenstown (an individual). Tansley Electrical (Queenstown) Limited is classified as "Electrician" (ANZSIC E323225).
Previous address
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 14 Feb 2017 to 20 Aug 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
Auckland Central Auckland 1010 New Zealand |
04 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 75000 | |||
| Entity (NZ Limited Company) | Tansley Electrical Limited Shareholder NZBN: 9429040292137 |
Dunedin Central Dunedin 9016 New Zealand |
14 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Pearson, Stephen Charles |
Lake Hayes Queenstown 9304 New Zealand |
12 Aug 2019 - |
| Shares Allocation #4 Number of Shares: 15000 | |||
| Individual | Nicholson, Scott Richard Anthony |
Cromwell Cromwell 9310 New Zealand |
12 Aug 2019 - |
Ultimate Holding Company
Brent Dixon - Director
Appointment date: 14 Feb 2017
Address: Kinmont Park, Mosgiel, 9024 New Zealand
Address used since 14 Feb 2017
Karl Donald Thom - Director
Appointment date: 14 Feb 2017
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 14 Feb 2017
Stephen Charles Pearson - Director
Appointment date: 01 Apr 2018
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Apr 2018
Scott Richard Anthony Nicholson - Director
Appointment date: 01 Apr 2018
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Apr 2018
Alister Ross Sneddon - Director
Appointment date: 10 Sep 2020
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 10 Sep 2020
Stephen Paul Donaldson - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 01 Apr 2020
Address: Mosgiel, 9024 New Zealand
Address used since 14 Feb 2017
David Craig Peterson - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 05 Feb 2019
Address: Burnside, Dunedin, 9011 New Zealand
Address used since 14 Feb 2017
Timothy Hugh Gray - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 05 Feb 2019
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 14 Feb 2017
Alister Ross Sneddon - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 05 Feb 2019
Address: Mosgiel, 9024 New Zealand
Address used since 14 Feb 2017
Toby Giles Reynolds - Director (Inactive)
Appointment date: 14 Feb 2017
Termination date: 05 Feb 2019
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 14 Feb 2017
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