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Coils & Transformers Limited

Type: NZ Limited Company (Ltd)
9429039078629
NZBN
516615
Company Number
Registered
Company Status
Current address
247b State Highway 2
Bethlehem
Tauranga 3110
New Zealand
Registered & physical address used since 08 Dec 2020

Coils & Transformers Limited, a registered company, was launched on 29 Jul 1991. 9429039078629 is the number it was issued. The company has been supervised by 3 directors: John James Mcdougall - an active director whose contract began on 29 Jul 1991,
John Anthony Mcdougall - an inactive director whose contract began on 19 Jun 2013 and was terminated on 10 Mar 2015,
Lyndon Lee Mcdougall - an inactive director whose contract began on 29 Jul 1991 and was terminated on 21 Jun 2013.
Updated on 21 Nov 2021, BizDb's database contains detailed information about 1 address: 247B State Highway 2, Bethlehem, Tauranga, 3110 (category: registered, physical).
Coils & Transformers Limited had been using 105 Birch Avenue, Tauranga as their physical address until 08 Dec 2020.
Past names for this company, as we established at BizDb, included: from 29 Jul 1991 to 01 Apr 1998 they were named Trimac Investments (Springs Road) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 105 Birch Avenue, Tauranga New Zealand

Physical address used from 01 Jul 1997 to 08 Dec 2020

Address: 105 Birch Avenue, Tauranga New Zealand

Registered address used from 03 Aug 1991 to 08 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Quadmac Limited
Shareholder NZBN: 9429047019225
Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Stogall Holdings Limited
Shareholder NZBN: 9429047015555
Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deborah Mcdougall Tauranga
Individual Ross Peter Harris Tauranga
Individual Lyndon Lee Mcdougall Tauranga
Entity Maclay Trust Limited
Shareholder NZBN: 9429033766560
Company Number: 1883085
Tauranga 3110
Entity Vostok Trustees Limited
Shareholder NZBN: 9429033764306
Company Number: 1883052
Tauranga 3110
Individual Linda Mary Mcdougall Tauranga
Individual John James Mcdougall Tauranga
Individual Ross Peter Harris Tauranga
Directors

John James Mcdougall - Director

Appointment date: 29 Jul 1991

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 21 Jun 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 29 Jul 1991


John Anthony Mcdougall - Director (Inactive)

Appointment date: 19 Jun 2013

Termination date: 10 Mar 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Jun 2013


Lyndon Lee Mcdougall - Director (Inactive)

Appointment date: 29 Jul 1991

Termination date: 21 Jun 2013

Address: Matua, Tauranga, 3110 New Zealand

Address used since 29 Jul 1991

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