Citywide Electrical & Security Limited was incorporated on 03 Aug 1992 and issued a number of 9429038958328. This registered LTD company has been supervised by 2 directors: Mark David Northcott - an active director whose contract began on 03 Aug 1992,
Stephen Anthony Karl Thwaite - an inactive director whose contract began on 03 Aug 1992 and was terminated on 18 Jan 2003.
According to our database (updated on 09 Apr 2024), this company registered 1 address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 (types include: physical, registered).
Up to 13 Feb 2014, Citywide Electrical & Security Limited had been using C/-Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington as their physical address.
A total of 7000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1190 shares are held by 3 entities, namely:
Woodman, Tina Faye (an individual) located at Te Aro, Wellington postcode 6011,
Itc (2018) Limited (an entity) located at Wellington postcode 6011,
Northcott, Mark David (an individual) located at Te Aro, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 41.5 per cent shares (exactly 2905 shares) and includes
Woodman, Tina Faye - located at Te Aro, Wellington.
The third share allocation (2905 shares, 41.5%) belongs to 1 entity, namely:
Northcott, Mark David, located at Te Aro, Wellington (an individual). Citywide Electrical & Security Limited is classified as "Electrical services" (ANZSIC E323220).
Principal place of activity
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand
Previous addresses
Address: C/-grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand
Physical & registered address used from 16 Sep 2004 to 13 Feb 2014
Address: 275 Broadway Avenue, Palmerston North
Physical address used from 31 Jan 1997 to 16 Sep 2004
Address: C/- Hay, Mckay & White, 275 Broadway, Palmerston North
Registered address used from 31 Jan 1997 to 16 Sep 2004
Basic Financial info
Total number of Shares: 7000
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1190 | |||
Individual | Woodman, Tina Faye |
Te Aro Wellington 6011 New Zealand |
19 Feb 2004 - |
Entity (NZ Limited Company) | Itc (2018) Limited Shareholder NZBN: 9429046520739 |
Wellington 6011 New Zealand |
31 Mar 2023 - |
Individual | Northcott, Mark David |
Te Aro Wellington 6011 New Zealand |
19 Feb 2004 - |
Shares Allocation #2 Number of Shares: 2905 | |||
Individual | Woodman, Tina Faye |
Te Aro Wellington 6011 New Zealand |
19 Feb 2004 - |
Shares Allocation #3 Number of Shares: 2905 | |||
Individual | Northcott, Mark David |
Te Aro Wellington 6011 New Zealand |
19 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thwaite, Stephen Anthony Karl |
Camborne Wellington |
19 Feb 2004 - 19 Feb 2004 |
Mark David Northcott - Director
Appointment date: 03 Aug 1992
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 25 Jan 2011
Stephen Anthony Karl Thwaite - Director (Inactive)
Appointment date: 03 Aug 1992
Termination date: 18 Jan 2003
Address: Camborne, Wellington,
Address used since 03 Aug 1992
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