Coyote Electrical Limited was registered on 25 Feb 1993 and issued an NZBN of 9429038877988. This registered LTD company has been managed by 2 directors: Peter Raymond Chapman - an active director whose contract started on 25 Feb 1993,
Clare Chapman - an inactive director whose contract started on 25 Feb 1993 and was terminated on 03 Jun 2009.
As stated in our information (updated on 26 Mar 2024), the company registered 4 addresses: Po Box 1, Rd 1, Silverdale, 0944 (postal address),
267 Pebblebrook Road, Rd 1, Silverdale, 0994 (physical address),
267 Pebblebrook Road, Rd 1, Silverdale, 0994 (registered address),
267 Pebblebrook Road, Rd 1, Silverdale, 0994 (service address) among others.
Up until 03 Jun 2015, Coyote Electrical Limited had been using 305 Pebble Brook Road, Rd 1, Silverdale as their registered address.
BizDb found previous aliases used by the company: from 17 Nov 2011 to 08 Feb 2012 they were named Chapman Contractors Limited, from 31 Mar 2011 to 17 Nov 2011 they were named Lighten Up Consulting Limited and from 25 Feb 1993 to 31 Mar 2011 they were named Coyote Electrical Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Chapman, Clare (an individual) located at Wainui.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Chapman, Peter Raymond - located at Rd 1, Waitoki.
The next share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Chapman, Pr & C Chapman Family Trust, located at Rd 1, Waitoki (an individual). Coyote Electrical Limited was classified as "Electricity generation nec" (ANZSIC D261910).
Other active addresses
Address #4: Po Box 1, Rd 1, Silverdale, 0944 New Zealand
Postal address used from 09 Feb 2021
Principal place of activity
267 Pebblebrook Road, Rd 1, Silverdale, 0994 New Zealand
Previous addresses
Address #1: 305 Pebble Brook Road, Rd 1, Silverdale, 0994 New Zealand
Registered & physical address used from 21 Mar 2011 to 03 Jun 2015
Address #2: 305 Pebblebrook Rd, Wainui, Auckland New Zealand
Registered & physical address used from 28 Jan 2009 to 21 Mar 2011
Address #3: 305 Pebblebrook Road, Wainui Road, Auckland
Registered address used from 15 Apr 2008 to 28 Jan 2009
Address #4: 100 Wairau Road, Glenfield
Physical address used from 05 Mar 2004 to 28 Jan 2009
Address #5: 100 Wairau Road, Glenfield
Registered address used from 05 Mar 2004 to 15 Apr 2008
Address #6: Pebblebrook Road, Wainui, R D 1, Kaukapakapa
Registered address used from 12 Apr 2001 to 05 Mar 2004
Address #7: Pebblebrook Road, Wainui, R D 1, Kaukapakapa
Physical address used from 11 Apr 2001 to 11 Apr 2001
Address #8: 96 Pebblebrook Road, Wainui, R D 1, Kaukapakapa
Physical address used from 11 Apr 2001 to 05 Mar 2004
Address #9: 493 Main Rd, Orewa
Registered address used from 26 Apr 1995 to 12 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Chapman, Clare |
Wainui |
25 Feb 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chapman, Peter Raymond |
Rd 1 Waitoki 0994 New Zealand |
25 Feb 1993 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Chapman, Pr & C Chapman Family Trust |
Rd 1 Waitoki 0994 New Zealand |
25 Feb 1993 - |
Peter Raymond Chapman - Director
Appointment date: 25 Feb 1993
Address: Wainui, Silverdale, 0944 New Zealand
Address used since 01 Mar 2016
Clare Chapman - Director (Inactive)
Appointment date: 25 Feb 1993
Termination date: 03 Jun 2009
Address: Wainui,
Address used since 25 Feb 1993
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