Petone Electrical Limited, a registered company, was registered on 10 Aug 1964. 9429040915111 is the business number it was issued. This company has been supervised by 4 directors: Dennis William Ireland - an active director whose contract began on 20 Nov 1995,
Lee Jason Ireland - an active director whose contract began on 28 Nov 2016,
Trevor Anthony Palamountain - an inactive director whose contract began on 04 Dec 1986 and was terminated on 12 Mar 2008,
Robert William Collins - an inactive director whose contract began on 04 Dec 1986 and was terminated on 19 Nov 1995.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 14 Wimbledon Grove, Wainuiomata, Lower Hutt, 5014 (category: physical, registered).
Petone Electrical Limited had been using 4/5 Britannia Street, Petone as their registered address until 15 Jun 2018.
Past names used by the company, as we found at BizDb, included: from 10 Aug 1964 to 06 Jul 1981 they were named Whitcher Electrical Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (60 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (40 per cent).
Previous addresses
Address: 4/5 Britannia Street, Petone, 5012 New Zealand
Registered & physical address used from 16 Oct 2014 to 15 Jun 2018
Address: Suite 7, Village Mall, Britannia Str (p O Box 33-365), Petone New Zealand
Registered address used from 07 Dec 1998 to 07 Dec 1998
Address: Suite 7, Village Mall, Britannia Str (p O Box 33-365), Petone New Zealand
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 193 Jackson Street, Petone
Registered address used from 14 Oct 1992 to 07 Dec 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Ireland, Lee Jason |
Wainuiomata Lower Hutt 5014 New Zealand |
23 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Ireland, Dennis William |
Timberlea Upper Hutt 5018 New Zealand |
13 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ireland, Vicky Ann |
Upper Hutt New Zealand |
13 Jun 2009 - 18 Jan 2021 |
| Individual | Ireland, Dennis William |
Upper Hutt |
10 Aug 1964 - 20 Mar 2008 |
| Individual | Palamountain, Mary Lois |
Stokes Valley |
10 Aug 1964 - 20 Mar 2008 |
Dennis William Ireland - Director
Appointment date: 20 Nov 1995
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 29 Aug 2022
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 06 Nov 2013
Lee Jason Ireland - Director
Appointment date: 28 Nov 2016
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 28 Nov 2016
Trevor Anthony Palamountain - Director (Inactive)
Appointment date: 04 Dec 1986
Termination date: 12 Mar 2008
Address: Stokes Valley,
Address used since 04 Dec 1986
Robert William Collins - Director (Inactive)
Appointment date: 04 Dec 1986
Termination date: 19 Nov 1995
Address: Stokes Valley,
Address used since 04 Dec 1986
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