Plunket Electrical Timaru Limited, a registered company, was registered on 07 Dec 2006. 9429033757421 is the business number it was issued. The company has been run by 5 directors: Kelly O'driscoll - an active director whose contract began on 07 Dec 2006,
Mark Andrew Rawson - an active director whose contract began on 07 Dec 2006,
Ryan Henry - an active director whose contract began on 14 Sep 2007,
Michael John Rawson - an inactive director whose contract began on 07 Dec 2006 and was terminated on 01 Jun 2014,
Robert Charles Julius - an inactive director whose contract began on 07 Dec 2006 and was terminated on 01 Jun 2014.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Coquet Street, Oamaru, Oamaru, 9400 (type: physical, registered).
Plunket Electrical Timaru Limited had been using 1 Coquet Street, Oamaru, Oamaru as their registered address up to 05 Jun 2019.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 748 shares (74.8 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 29 May 2015 to 05 Jun 2019
Address: 1 Coquet Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered address used from 31 May 2011 to 29 May 2015
Address: Wanbrow House, 6 Coquet Street, Oamaru New Zealand
Registered & physical address used from 07 Dec 2006 to 31 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 748 | |||
| Entity (NZ Limited Company) | Plunket Electrical (2005) Limited Shareholder NZBN: 9429034941348 |
Oamaru Oamaru 9400 New Zealand |
07 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Henry, Ryan |
Timaru New Zealand |
18 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | O'driscoll, Kelly |
Timaru |
19 Dec 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Rawson, Mark Andrew |
Oamaru New Zealand |
19 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Julius, Robert Charles |
Oamaru |
19 Dec 2008 - 09 Jun 2014 |
| Individual | Rawson, Michael John |
Oamaru New Zealand |
19 Dec 2008 - 09 Jun 2014 |
Kelly O'driscoll - Director
Appointment date: 07 Dec 2006
Address: Timaru, Timaru, 7910 New Zealand
Address used since 21 May 2015
Mark Andrew Rawson - Director
Appointment date: 07 Dec 2006
Address: Oamaru, 9400 New Zealand
Address used since 21 May 2015
Ryan Henry - Director
Appointment date: 14 Sep 2007
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 21 Apr 2010
Michael John Rawson - Director (Inactive)
Appointment date: 07 Dec 2006
Termination date: 01 Jun 2014
Address: Oamaru, 9400 New Zealand
Address used since 15 May 2009
Robert Charles Julius - Director (Inactive)
Appointment date: 07 Dec 2006
Termination date: 01 Jun 2014
Address: Oamaru, 9400 New Zealand
Address used since 19 Dec 2008
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