Amtec Electrical Limited was launched on 09 Nov 2000 and issued an NZ business number of 9429037083045. This registered LTD company has been supervised by 4 directors: Sean Colyer - an active director whose contract began on 01 Jan 2004,
Mark Bruce Tinnock - an active director whose contract began on 28 Jun 2013,
Peter John Toogood - an inactive director whose contract began on 09 Nov 2000 and was terminated on 27 Jul 2012,
Keith John Mcleod - an inactive director whose contract began on 09 Nov 2000 and was terminated on 01 Jan 2004.
As stated in BizDb's database (updated on 27 Apr 2024), this company filed 1 address: 24 Main Street, Gore, 9710 (category: registered, service).
Up until 31 Jan 2022, Amtec Electrical Limited had been using 33A Main Street, Gore as their registered address.
A total of 100 shares are issued to 7 groups (9 shareholders in total). As far as the first group is concerned, 43 shares are held by 2 entities, namely:
Colyer, Sean (an individual) located at Otatara, Invercargill postcode 9879,
Colyer, Bridget (an individual) located at Otatara, Invercargill postcode 9879.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Pile, Luke Jason - located at Heidelberg, Invercargill.
The third share allotment (43 shares, 43%) belongs to 2 entities, namely:
Tinnock, Moira Florence, located at Windsor, Invercargill (an individual),
Tinnock, Mark Bruce, located at Windsor, Invercargill (an individual).
Other active addresses
Address #4: 24 Main Street, Gore, 9710 New Zealand
Registered & service address used from 26 Sep 2023
Previous addresses
Address #1: 33a Main Street, Gore New Zealand
Registered & physical address used from 03 Dec 2009 to 31 Jan 2022
Address #2: Macdonald Pearce Perniskie, 16 Main Street, Gore
Registered & physical address used from 22 Jun 2007 to 03 Dec 2009
Address #3: Whk Cook Adam, 181 Spey Street, Invercargill
Registered & physical address used from 20 Sep 2006 to 22 Jun 2007
Address #4: 181 Spey Street, Invercargill
Registered & physical address used from 09 Nov 2000 to 20 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 43 | |||
Individual | Colyer, Sean |
Otatara Invercargill 9879 New Zealand |
18 Aug 2005 - |
Individual | Colyer, Bridget |
Otatara Invercargill 9879 New Zealand |
18 Aug 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Pile, Luke Jason |
Heidelberg Invercargill 9812 New Zealand |
04 Oct 2021 - |
Shares Allocation #3 Number of Shares: 43 | |||
Individual | Tinnock, Moira Florence |
Windsor Invercargill 9810 New Zealand |
02 Jul 2013 - |
Individual | Tinnock, Mark Bruce |
Windsor Invercargill 9810 New Zealand |
02 Jul 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Colyer, Sean |
Otatara Invercargill 9879 New Zealand |
18 Aug 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Colyer, Bridget |
Otatara Invercargill 9879 New Zealand |
18 Aug 2005 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Tinnock, Moira Florence |
Windsor Invercargill 9810 New Zealand |
02 Jul 2013 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Tinnock, Mark Bruce |
Windsor Invercargill 9810 New Zealand |
02 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 Company Number: 2357949 |
Gore Gore 9710 New Zealand |
23 Jun 2011 - 17 Jul 2023 |
Entity | Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 Company Number: 2357949 |
Gore 9710 New Zealand |
23 Jun 2011 - 17 Jul 2023 |
Individual | Toogood, Joanne Maree |
Invercargill |
09 Nov 2000 - 21 May 2013 |
Individual | Mcleod, Keith John |
Invercargill |
09 Nov 2000 - 18 Aug 2005 |
Individual | Riley, Micaela Joy |
Invercargill New Zealand |
03 Oct 2006 - 23 Jun 2011 |
Individual | Toogood, Peter John |
Invercargill |
09 Nov 2000 - 21 May 2013 |
Individual | Mcleod, Jean Galetti |
Invercargill |
09 Nov 2000 - 18 Aug 2005 |
Individual | Smith, Gary Alan |
Invercargill New Zealand |
03 Oct 2006 - 21 May 2013 |
Sean Colyer - Director
Appointment date: 01 Jan 2004
Address: Otatara, Invercargill, 9879 New Zealand
Address used since 10 May 2016
Mark Bruce Tinnock - Director
Appointment date: 28 Jun 2013
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 07 Sep 2015
Peter John Toogood - Director (Inactive)
Appointment date: 09 Nov 2000
Termination date: 27 Jul 2012
Address: Invercargill, 9810 New Zealand
Address used since 09 Nov 2000
Keith John Mcleod - Director (Inactive)
Appointment date: 09 Nov 2000
Termination date: 01 Jan 2004
Address: Invercargill,
Address used since 09 Nov 2000
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