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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4900 | |||
Director | Johnston, Jade Suzanne |
Rd 3 Te Aroha 3393 New Zealand |
01 Feb 2013 - |
Director | Johnston, David Charles |
Rd 3 Te Aroha 3393 New Zealand |
01 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shackell, Roger William |
Te Aroha 2971 (b Shares) Te Aroha 3320 New Zealand |
27 Mar 1997 - 01 Feb 2013 |
Individual | Shackell, Colleen Joy |
Te Aroha 2971 (b Shares) Te Aroha 3320 New Zealand |
27 Mar 1997 - 01 Feb 2013 |
Individual | Shackell, Colleen Joy |
Te Aroha 2971 (b Shares) |
27 Mar 1997 - 01 Feb 2013 |
Individual | Shackell, Roger William |
Te Aroha 2971 (b Shares) |
27 Mar 1997 - 01 Feb 2013 |
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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