Ward Chandler Electrical Limited

Ward Chandler Electrical Limited, a registered company, was incorporated on 15 Jun 1971. 9429040577319 is the NZBN it was issued. "Electrical services" (ANZSIC E323220) is how the company is classified. The company has been run by 5 directors: Lindsay Mark Faithfull - an active director whose contract started on 10 Dec 2015,
Gottfried Pausch - an active director whose contract started on 11 Dec 2015,
Mark David Borland - an inactive director whose contract started on 01 Apr 1996 and was terminated on 11 Dec 2015,
David A Ward - an inactive director whose contract started on 06 May 1992 and was terminated on 26 Mar 2007,
Morris D Chandler - an inactive director whose contract started on 06 May 1992 and was terminated on 26 Mar 2007.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: Po Box 843, Whangarei, Whangarei, 0140 (type: postal, office).
Ward Chandler Electrical Limited had been using 38 Water Street, Whangarei as their registered address up to 13 Jul 2020.
Other names for the company, as we managed to find at BizDb, included: from 06 Nov 1987 to 20 Dec 1995 they were called Ward Chandler North Harbour Limited, from 07 Dec 1977 to 06 Nov 1987 they were called Parlour Electrical Services Limited and from 15 Jun 1971 to 07 Dec 1977 they were called Ward Chandler Osborne Limited.
A single entity controls all company shares (exactly 325225 shares) - Mckay Limited - located at 0140, Whangarei.

Principal place of activity

50 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 38 Water Street, Whangarei, 0112 New Zealand

Registered & physical address used from 11 Apr 2016 to 13 Jul 2020

Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 15 Aug 2011 to 11 Apr 2016

Address #3: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051, 1051 New Zealand

Registered & physical address used from 04 Mar 2011 to 15 Aug 2011

Address #4: Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 04 May 2009 to 04 Mar 2011

Address #5: Level 1, 101 Station Road, Penrose, Auckland

Physical address used from 17 Jun 2004 to 04 May 2009

Address #6: 69 O'rorke Road, Penrose, Auckland

Physical address used from 23 Jun 1997 to 23 Jun 1997

Address #7: Level 3, 19 Beasley Avenue, Penrose, Auckland

Physical address used from 23 Jun 1997 to 17 Jun 2004

Address #8: 191 Main Highway, Ellerslie, Auckland

Registered address used from 13 Jun 1995 to 04 May 2009

Address #9: 17 Kalmia Street, Ellerslie, Auckland

Registered address used from 10 Dec 1992 to 13 Jun 1995

Address #10: 269 Mount Smart Road, Penrose, Auckland

Registered address used from 31 Jul 1992 to 10 Dec 1992

Previous Shareholders

Ultimate Holding Company

Lindsay Mark Faithfull - Director

Appointment date: 10 Dec 2015

Gottfried Pausch - Director

Appointment date: 11 Dec 2015

Mark David Borland - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 11 Dec 2015

David A Ward - Director (Inactive)

Appointment date: 06 May 1992

Termination date: 26 Mar 2007

Morris D Chandler - Director (Inactive)

Appointment date: 06 May 1992

Termination date: 26 Mar 2007