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Shackell Electrical Limited

Type: NZ Limited Company (Ltd)
9429038123306
NZBN
849970
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 26 Oct 2018

Shackell Electrical Limited was incorporated on 27 Mar 1997 and issued an NZ business identifier of 9429038123306. This registered LTD company has been managed by 4 directors: Roger William Shackell - an active director whose contract started on 27 Mar 1997,
Colleen Joy Shackell - an active director whose contract started on 27 Mar 1997,
Jade Suzanne Johnston - an active director whose contract started on 31 Jan 2013,
David Charles Johnston - an active director whose contract started on 31 Jan 2013.
According to our data (updated on 19 Mar 2024), the company filed 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
Until 26 Oct 2018, Shackell Electrical Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 10000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 4900 shares are held by 2 entities, namely:
Johnston, Jade Suzanne (a director) located at Rd 3, Te Aroha postcode 3393,
Johnston, David Charles (a director) located at Rd 3, Te Aroha postcode 3393.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 18 Oct 2004 to 26 Oct 2018

Address: 15 Lawrence Avenue, Te Aroha

Registered address used from 11 Apr 2000 to 18 Oct 2004

Address: 15 Lawrence Avenue, Te Aroha

Physical address used from 02 Apr 1997 to 18 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4900
Director Johnston, Jade Suzanne Rd 3
Te Aroha
3393
New Zealand
Director Johnston, David Charles Rd 3
Te Aroha
3393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shackell, Roger William Te Aroha 2971 (b Shares)
Te Aroha
3320
New Zealand
Individual Shackell, Colleen Joy Te Aroha 2971 (b Shares)
Te Aroha
3320
New Zealand
Individual Shackell, Colleen Joy Te Aroha 2971 (b Shares)
Individual Shackell, Roger William Te Aroha 2971 (b Shares)
Directors

Roger William Shackell - Director

Appointment date: 27 Mar 1997

Address: Te Aroha, 3320 New Zealand

Address used since 16 Oct 2015


Colleen Joy Shackell - Director

Appointment date: 27 Mar 1997

Address: Te Aroha, 3320 New Zealand

Address used since 16 Oct 2015


Jade Suzanne Johnston - Director

Appointment date: 31 Jan 2013

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 17 Oct 2017

Address: Te Aroha, 3320 New Zealand

Address used since 31 Jan 2013


David Charles Johnston - Director

Appointment date: 31 Jan 2013

Address: Te Aroha, 3320 New Zealand

Address used since 31 Jan 2013

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 17 Oct 2017

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