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Power Electronics Nz Limited

Type: NZ Limited Company (Ltd)
9429035905592
NZBN
1339801
Company Number
Registered
Company Status
Current address
14b Opawa Road
Waltham
Christchurch 8023
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 09 May 2016
14b Opawa Road
Waltham
Christchurch 8023
New Zealand
Registered & physical & service address used since 17 May 2016

Power Electronics Nz Limited, a registered company, was started on 25 Jul 2003. 9429035905592 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Mark James Duncan - an active director whose contract started on 25 Jul 2003,
Brent Andrew Sheridan - an active director whose contract started on 01 Mar 2004,
David Joseph O'donoghue - an inactive director whose contract started on 25 Jul 2003 and was terminated on 28 Jun 2018.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 14B Opawa Road, Waltham, Christchurch, 8023 (type: registered, physical).
Power Electronics Nz Limited had been using 12A Opawa Rd, Christchurch as their physical address until 17 May 2016.
Previous aliases for the company, as we identified at BizDb, included: from 25 Jul 2003 to 21 Mar 2011 they were called Drive Dynamics Limited.
A total of 1500 shares are issued to 10 shareholders (6 groups). The first group consists of 748 shares (49.87 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 748 shares (49.87 per cent). Finally the third share allotment (1 share 0.07 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 12a Opawa Rd, Christchurch New Zealand

Physical & registered address used from 19 Oct 2007 to 17 May 2016

Address #2: 6 Wilmer St, Christchurch

Physical & registered address used from 25 Jul 2003 to 19 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 748
Entity (NZ Limited Company) Sheridan Family Trustee 198660 Limited
Shareholder NZBN: 9429049268300
Dunedin Central
Dunedin
9016
New Zealand
Individual Sheridan, Heather Mary Redwood
Christchurch
8051
New Zealand
Individual Sheridan, Brent Andrew Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 748
Entity (NZ Limited Company) Rostock Trustees Limited
Shareholder NZBN: 9429032538205
Christchurch Central
Christchurch
8011
New Zealand
Individual Duncan, Sarah Louise Ilam
Christchurch
8041
New Zealand
Individual Duncan, Mark James Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sheridan, Heather Mary Redwood
Christchurch
8051
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sheridan, Brent Andrew Redwood
Christchurch
8051
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Duncan, Mark James Ilam
Christchurch
8041
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Duncan, Sarah Louise Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
66 West Quay
Ahuriri, Napier
Individual Scrivener, Richard Peter Greenmeadows
Napier

New Zealand
Individual Scrivener, Julie Patricia Greenmeadows
Napier
4112
New Zealand
Individual O'donoghue, Kym Havelock North
Havelock North
4130
New Zealand
Individual Tait, David Anderson Fendalton
Christchurch
Individual O'donoghue, David Joseph Havelock North
Havelock North
4130
New Zealand
Entity Doko Limited
Shareholder NZBN: 9429036033850
Company Number: 1291800
Havelock North
Havelock North
4130
New Zealand
Individual Scrivener, Richard Peter Greenmeadows
Napier

New Zealand
Individual Scrivener, Julie Patricia Greenmeadows
Napier
4112
New Zealand
Individual Upton, Jane Totara Park
Upper Hutt
5018
New Zealand
Individual Scrivener, Richard Peter Greenmeadows
Napier

New Zealand
Individual Scrivener, Richard Peter Greenmeadows
Napier

New Zealand
Individual Scrivener, Richard Peter Greenmeadows
Napier

New Zealand
Individual Scrivener, Julie Patricia Greenmeadows
Napier
4112
New Zealand
Individual Scrivener, Julie Patricia Greenmeadows
Napier

New Zealand
Individual Scrivener, Julie Patricia Greenmeadows
Napier
4112
New Zealand
Individual Campbell, John William Glen Eden
Auckland
0602
New Zealand
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
66 West Quay
Ahuriri, Napier
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
66 West Quay
Ahuriri, Napier
Individual Upton, Jane Totara Park
Upper Hutt
5018
New Zealand
Entity Doko Limited
Shareholder NZBN: 9429036033850
Company Number: 1291800
Havelock North
Havelock North
4130
New Zealand
Directors

Mark James Duncan - Director

Appointment date: 25 Jul 2003

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 25 Jul 2003


Brent Andrew Sheridan - Director

Appointment date: 01 Mar 2004

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 01 Mar 2004


David Joseph O'donoghue - Director (Inactive)

Appointment date: 25 Jul 2003

Termination date: 28 Jun 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 18 Jul 2016

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