Elektron Group Limited, a registered company, was launched on 06 Dec 1972. 9429040550466 is the NZBN it was issued. "Electrical equipment or machinery mfg nec" (ANZSIC C243930) is how the company has been categorised. This company has been run by 7 directors: Paul David Brown - an active director whose contract began on 25 Sep 2019,
Kevin David Cannell - an active director whose contract began on 09 Oct 2019,
Ryan Van Waveren - an active director whose contract began on 09 Oct 2019,
Keith Arnold O'sullivan - an inactive director whose contract began on 20 Sep 1994 and was terminated on 20 Jun 2023,
Robert Charles Robinson - an inactive director whose contract began on 16 Sep 2016 and was terminated on 28 Jun 2017.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Elektron Group Limited had been using K P M G, 11Th Floor K P M G Centre,, 85 Alexandra Street,, Hamilton, as their registered address up to 09 Mar 2021.
Previous aliases used by this company, as we established at BizDb, included: from 06 Dec 1972 to 10 Oct 2013 they were called Ward Chandler Waikato Limited.
A total of 24300 shares are allotted to 11 shareholders (6 groups). The first group includes 8099 shares (33.33 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 8099 shares (33.33 per cent). Lastly there is the next share allocation (8099 shares 33.33 per cent) made up of 2 entities.
Principal place of activity
K P M G, 11th Floor K P M G Centre,, 85 Alexandra Street,, Hamilton,, 3240 New Zealand
Previous addresses
Address #1: K P M G, 11th Floor K P M G Centre,, 85 Alexandra Street,, Hamilton,, 3240 New Zealand
Registered & physical address used from 04 Mar 2014 to 09 Mar 2021
Address #2: 5 Mainstreet Place, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 01 Feb 2010 to 04 Mar 2014
Address #3: 1 Devon Road, Hamilton
Physical & registered address used from 18 May 2007 to 01 Feb 2010
Address #4: 69 O'rorke Road, Penrose, Auckland
Physical address used from 07 Jan 1997 to 18 May 2007
Address #5: 191 Main Highway, Ellerslie, Auckland
Registered address used from 26 Jun 1995 to 18 May 2007
Address #6: 17 Kalmia Street, Ellerslie, Auckland
Registered address used from 11 Dec 1992 to 26 Jun 1995
Address #7: 269 Mt Smart Road, Penrose, Auckland
Registered address used from 31 Jul 1992 to 11 Dec 1992
Basic Financial info
Total number of Shares: 24300
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8099 | |||
Individual | Cannell, Diane |
Rd 6 Hamilton 3286 New Zealand |
14 Jan 2019 - |
Entity (NZ Limited Company) | Statutory Trustees (cannell) Limited Shareholder NZBN: 9429032675573 |
Frankton Hamilton 3204 New Zealand |
05 Apr 2022 - |
Individual | Cannell, Kevin David |
Rd 6 Hamilton 3286 New Zealand |
21 Feb 2006 - |
Shares Allocation #2 Number of Shares: 8099 | |||
Entity (NZ Limited Company) | Cg Trustee 2019 Limited Shareholder NZBN: 9429047216686 |
Matamata 3400 New Zealand |
08 Oct 2019 - |
Individual | Van Waveren, Ryan |
Matamata Matamata 3400 New Zealand |
08 Oct 2019 - |
Individual | Van Waveren, Natalie Catherine |
Matamata Matamata 3400 New Zealand |
08 Oct 2019 - |
Shares Allocation #3 Number of Shares: 8099 | |||
Individual | Brown, Gillian |
Pukete Hamilton 3200 New Zealand |
08 Oct 2019 - |
Individual | Brown, Paul |
Pukete Hamilton 3200 New Zealand |
08 Oct 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Brown, Paul |
Pukete Hamilton 3200 New Zealand |
08 Oct 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Van Waveren, Ryan |
Matamata Matamata 3400 New Zealand |
08 Oct 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Cannell, Kevin David |
Rd 6 Hamilton 3286 New Zealand |
21 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'sullivan, Keith Arnold |
Matua Tauranga 3110 New Zealand |
27 Nov 2008 - 30 Jun 2023 |
Individual | Cannell, Dianne |
Hamilton East Hamilton 3216 New Zealand |
27 Nov 2008 - 20 Jun 2018 |
Individual | O'sullivan, Diane |
Matua Tauranga 3110 New Zealand |
27 Nov 2008 - 30 Jun 2023 |
Individual | O'sullivan, Keith Arnold |
Matua Tauranga 3110 New Zealand |
04 May 2004 - 30 Jun 2023 |
Individual | O'sullivan, Keith Arnold |
Matua Tauranga 3110 New Zealand |
04 May 2004 - 30 Jun 2023 |
Individual | O'sullivan, Keith Arnold |
Otumoetai Tauranga 3110 New Zealand |
27 Nov 2008 - 30 Jun 2023 |
Individual | O'sullivan, Keith Arnold |
Matua Tauranga 3110 New Zealand |
27 Nov 2008 - 30 Jun 2023 |
Individual | O'sullivan, Keith Arnold |
Matua Tauranga 3110 New Zealand |
27 Nov 2008 - 30 Jun 2023 |
Individual | O'sullivan, Diane |
Otumoetai Tauranga 3110 New Zealand |
27 Nov 2008 - 30 Jun 2023 |
Individual | O'sullivan, Diane |
Matua Tauranga 3110 New Zealand |
27 Nov 2008 - 30 Jun 2023 |
Individual | O'sullivan, Diane |
Matua Tauranga 3110 New Zealand |
27 Nov 2008 - 30 Jun 2023 |
Other | Keith & Diane O'sullivan Trust | 01 Feb 2007 - 11 Feb 2008 | |
Individual | O'sullivan, Diane |
Matua Tauranga 3110 New Zealand |
20 Jun 2018 - 14 Jan 2019 |
Other | Chandler No 3 Trust | 01 Feb 2007 - 11 Apr 2007 | |
Other | Cannell Family Trust | 01 Feb 2007 - 27 Jun 2010 | |
Individual | Chandler, Morris David |
Pakuranga |
06 Dec 1972 - 11 Apr 2007 |
Entity | Holgate Trustees Limited Shareholder NZBN: 9429033752174 Company Number: 1885637 |
01 Feb 2007 - 11 Apr 2007 | |
Other | Null - Keith & Diane O'sullivan Trust | 01 Feb 2007 - 11 Feb 2008 | |
Other | Null - Cannell Family Trust | 01 Feb 2007 - 27 Jun 2010 | |
Other | Null - Chandler No 3 Trust | 01 Feb 2007 - 11 Apr 2007 | |
Entity | Holgate Trustees Limited Shareholder NZBN: 9429033752174 Company Number: 1885637 |
01 Feb 2007 - 11 Apr 2007 | |
Individual | Ward, David Arthur |
Kohimarama Auckland |
04 May 2004 - 01 Feb 2007 |
Paul David Brown - Director
Appointment date: 25 Sep 2019
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 25 Sep 2019
Kevin David Cannell - Director
Appointment date: 09 Oct 2019
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 09 Oct 2019
Ryan Van Waveren - Director
Appointment date: 09 Oct 2019
Address: Matamata, Matamata, 3400 New Zealand
Address used since 15 Dec 2020
Address: Matamata, Matamata, 3400 New Zealand
Address used since 09 Oct 2019
Keith Arnold O'sullivan - Director (Inactive)
Appointment date: 20 Sep 1994
Termination date: 20 Jun 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Mar 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 28 Jun 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 02 Feb 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 11 Sep 2017
Robert Charles Robinson - Director (Inactive)
Appointment date: 16 Sep 2016
Termination date: 28 Jun 2017
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 16 Sep 2016
David Arthur Ward - Director (Inactive)
Appointment date: 20 May 1992
Termination date: 16 Mar 2007
Address: Kohimarama, Aucklandd,
Address used since 21 Feb 2006
Morris David Chandler - Director (Inactive)
Appointment date: 26 May 1992
Termination date: 16 Mar 2007
Address: Pakuranga,
Address used since 26 May 1992
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