Wisp Electrical Limited (issued a business number of 9429030443846) was registered on 14 Nov 2012. 7 addresess are currently in use by the company: 307 Queen Street, Richmond, 7020 (type: registered, service). 424 High Street, Motueka, Motueka had been their registered address, up until 08 Jul 2021. Wisp Electrical Limited used other aliases, namely: Palmwood Services Limited from 13 Oct 2013 to 22 Jul 2020, Palmwood Design Limited (12 Nov 2012 to 13 Oct 2013). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Mclay, Sonya Jessica (an individual) located at Rd 2, Lower Moutere postcode 7175,
Sonya Mclay (a director) located at Kaiteriteri, Motueka postcode 7197. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mclay, Timothy James (a director) - located at Rd 2, Lower Moutere. "Security system installation" (ANZSIC E323430) is the category the Australian Bureau of Statistics issued to Wisp Electrical Limited. Businesscheck's information was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
88 Holdaway Road, Rd 2, Upper Moutere, 7175 | Postal | 30 Jun 2021 |
88 Holdaway Road, Rd 2, Lower Moutere, 7175 | Delivery & office | 30 Jun 2021 |
88 Holdaway Road, Rd 2, Upper Moutere, 7175 | Registered & physical & service | 08 Jul 2021 |
307 Queen Street, Richmond, 7020 | Registered & service | 07 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Timothy James Mclay
Rd 2, Lower Moutere, 7175
Address used since 30 Jun 2021
Motueka, Motueka, 7120
Address used since 28 Aug 2019
Kaiteriteri, Motueka, 7197
Address used since 30 Sep 2015 |
Director | 14 Nov 2012 - current |
Michael John Charles Pickering
Motueka, Motueka, 7120
Address used since 05 Aug 2020 |
Director | 05 Aug 2020 - 22 Jun 2022 |
Sonya Jessica Mclay
Motueka, Motueka, 7120
Address used since 28 Aug 2019
Kaiteriteri, Motueka, 7197
Address used since 30 Sep 2015 |
Director | 14 Nov 2012 - 05 Aug 2020 |
Type | Used since | |
---|---|---|
307 Queen Street, Richmond, 7020 | Registered & service | 07 Nov 2023 |
93 Marriages Road , Rd 1 , Upper Moutere , 7173 |
Previous address | Type | Period |
---|---|---|
424 High Street, Motueka, Motueka, 7120 | Registered & physical | 11 Sep 2019 - 08 Jul 2021 |
207 Kaiteriteri-sandy Bay Road, Kaiteriteri, Motueka, 7197 | Registered & physical | 08 Oct 2015 - 11 Sep 2019 |
3 Selwyn Street, Motueka, 7120 | Registered | 09 Oct 2014 - 08 Oct 2015 |
3 Selwyn Street, Motueka, Motueka, 7120 | Physical | 08 Oct 2014 - 08 Oct 2015 |
3 Selwyn Street, Motueka, Motueka, 7120 | Registered | 08 Oct 2014 - 09 Oct 2014 |
93 Marriages Road, Upper Moutere, 7173 | Registered & physical | 30 Sep 2013 - 08 Oct 2014 |
26 Grey Street, Motueka, 7120 | Physical & registered | 20 May 2013 - 30 Sep 2013 |
9a Mt Charon Place, Hanmer Springs, Hanmer Springs, 7334 | Registered & physical | 14 Nov 2012 - 20 May 2013 |
Shareholder Name | Address | Period |
---|---|---|
Mclay, Sonya Jessica Individual |
Rd 2 Lower Moutere 7175 |
14 Nov 2012 - current |
Sonya Jessica Mclay Director |
Kaiteriteri Motueka 7197 |
14 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclay, Timothy James Director |
Rd 2 Lower Moutere 7175 |
14 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Pickering, Michael John Charles Individual |
Motueka Motueka 7120 |
02 Sep 2020 - 16 Sep 2022 |
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