Ngatea Electrical Services (2004) Limited
Type: NZ Limited Company (Ltd)Ngatea Electrical Services (2004) Limited (issued an NZBN of 9429035456124) was registered on 07 Apr 2004. 2 addresses are in use by the company: Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton (type: physical, registered). Kpmg, 85 Alexandra Street, Hamilton had been their registered address, up until 16 Jun 2008. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Mcduff, Lorraine Joan (an individual) located at Rd 1, Paeroa postcode 3671. When considering the second group, a total of 3 shareholders hold 90% of all shares (90 shares); it includes
Mcduff, Carl William (an individual) - located at Rd 1, Paeroa,
Mcduff, Lorraine Joan (an individual) - located at Rd 1, Paeroa,
Miller Poulgrain Trustees (2009) Limited (an entity) - located at Thames. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Mcduff, Carl William, located at Rd 1, Paeroa (an individual). Our data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered & service | 16 Jun 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Joan Mcduff
Rd 1, Paeroa, 3671
Address used since 24 Feb 2010 |
Director | 07 Apr 2004 - current |
|
Carl William Mcduff
Rd 1, Paeroa, 3671
Address used since 24 Feb 2010 |
Director | 07 Apr 2004 - current |
|
Carlin Hana
Ngatea, 3503
Address used since 09 Feb 2024
Rd 1, Maramarua, 2471
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 28 Feb 2025 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 85 Alexandra Street, Hamilton | Registered & physical | 16 Nov 2005 - 16 Jun 2008 |
| 48 Orchard Road, Ngatea | Physical & registered | 07 Apr 2004 - 16 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcduff, Lorraine Joan Individual |
Rd 1 Paeroa 3671 |
07 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcduff, Carl William Individual |
Rd 1 Paeroa 3671 |
07 Apr 2004 - current |
|
Mcduff, Lorraine Joan Individual |
Rd 1 Paeroa 3671 |
07 Apr 2004 - current |
|
Miller Poulgrain Trustees (2009) Limited Shareholder NZBN: 9429032377217 Entity (NZ Limited Company) |
Thames |
27 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcduff, Carl William Individual |
Rd 1 Paeroa 3671 |
07 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boe, Letia Individual |
Ngatea 3503 |
04 Apr 2019 - 04 Mar 2025 |
|
Boe, Letia Individual |
Ngatea 3503 |
04 Apr 2019 - 04 Mar 2025 |
|
Hana, Carlin Individual |
Ngatea 3503 |
04 Apr 2019 - 04 Mar 2025 |
|
Hana, Carlin Individual |
Ngatea 3503 |
04 Apr 2019 - 04 Mar 2025 |
 |
Dunstan Nutrition Limited Kpmg |
|
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|
Mori International New Zealand Limited Kpmg, Level 10 |
|
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|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |