Prolec Automation & Electrical Services Limited was incorporated on 24 Feb 2016 and issued an NZ business identifier of 9429042205845. The registered LTD company has been run by 2 directors: Peter Wah Jar - an active director whose contract began on 24 Feb 2016,
Stephen Gordon Te Whata - an active director whose contract began on 24 Feb 2016.
As stated in our data (last updated on 27 Apr 2024), the company filed 1 address: 36 Birmingham Drive, Middleton, Christchurch, 8024 (category: physical, service).
A total of 1200 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 600 shares are held by 3 entities, namely:
Castle Rock Trustees (2022) Limited (an entity) located at Ferrymead, Christchurch postcode 8023,
Morris, Kirstie Ann (an individual) located at Cashmere, Christchurch postcode 8022,
Te Whata, Stephen Gordon (a director) located at Cashmere, Christchurch postcode 8022.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 600 shares) and includes
Wf Trustees Limited - located at Christchurch,
Jar, Wendy May - located at Rd 2, Swannanoa,
Jar, Peter Wah - located at Rd 2, Kaiapoi. Prolec Automation & Electrical Services Limited was classified as "Electrical services" (business classification E323220).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Castle Rock Trustees (2022) Limited Shareholder NZBN: 9429050257812 |
Ferrymead Christchurch 8023 New Zealand |
01 Jun 2023 - |
Individual | Morris, Kirstie Ann |
Cashmere Christchurch 8022 New Zealand |
21 May 2021 - |
Director | Te Whata, Stephen Gordon |
Cashmere Christchurch 8022 New Zealand |
11 May 2021 - |
Shares Allocation #2 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch New Zealand |
21 May 2021 - |
Individual | Jar, Wendy May |
Rd 2 Swannanoa 7692 New Zealand |
21 May 2021 - |
Director | Jar, Peter Wah |
Rd 2 Kaiapoi 7692 New Zealand |
11 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenzie, Bradley John |
Bucklands Beach Auckland 2012 New Zealand |
25 Jul 2017 - 26 Sep 2023 |
Other | Teepot Trust | 11 May 2021 - 11 May 2021 | |
Other | Jar Family Trust | 11 May 2021 - 11 May 2021 | |
Director | Te Whata, Stephen Gordon |
Casebrook Christchurch 8051 New Zealand |
24 Feb 2016 - 11 May 2021 |
Director | Jar, Peter Wah |
Rd 2 Kaiapoi 7692 New Zealand |
24 Feb 2016 - 11 May 2021 |
Peter Wah Jar - Director
Appointment date: 24 Feb 2016
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 24 Feb 2016
Stephen Gordon Te Whata - Director
Appointment date: 24 Feb 2016
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 24 Feb 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 05 Apr 2018
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