Southern Electrical Limited
Type: NZ Limited Company (Ltd)Southern Electrical Limited (New Zealand Business Number 9429035985945) was registered on 28 May 2003. 2 addresses are in use by the company: 171 Kaikorai Valley Road, Dunedin (type: registered, physical). 233A Main South Rd, Green Island, Dunedin had been their registered address, until 29 May 2008. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 150 shares (15 per cent of shares), namely:
Lenauze, Jake Harry (an individual) located at Outram, Outram postcode 9019. When considering the second group, a total of 3 shareholders hold 69.8 per cent of all shares (exactly 698 shares); it includes
Michael James Robertson, Diana Margaret Wilson, Cla Trustee Limited (an other) - located at Saint Clair, Dunedin,
Wilson, Diana (an individual) - located at Saint Clair, Dunedin,
Robertson, Michael James (an individual) - located at Saint Clair, Dunedin. Moving on to the third group of shareholders, share allotment (150 shares, 15%) belongs to 1 entity, namely:
Fenton, Winston Harry, located at Waverley, Dunedin (an individual). Our database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 171 Kaikorai Valley Road, Dunedin | Registered & physical & service | 29 May 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Robertson
Saint Clair, Dunedin, 9012
Address used since 03 Jun 2016 |
Director | 28 May 2003 - current |
|
Diana Margaret Robertson
Saint Clair, Dunedin, 9012
Address used since 23 Jan 2018 |
Director | 23 Jan 2018 - current |
|
Brent Andreas Fokkens
Fairfield, Dunedin, 9018
Address used since 28 May 2003 |
Director | 28 May 2003 - 19 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| 233a Main South Rd, Green Island, Dunedin | Registered & physical | 15 Jun 2005 - 29 May 2008 |
| 8 Duxford Crescent, Fairfield, Dunedin | Physical & registered | 28 May 2003 - 15 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenauze, Jake Harry Individual |
Outram Outram 9019 |
31 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael James Robertson, Diana Margaret Wilson, Cla Trustee Limited Other (Other) |
Saint Clair Dunedin 9012 |
15 Sep 2009 - current |
|
Wilson, Diana Individual |
Saint Clair Dunedin 9012 |
18 Jun 2004 - current |
|
Robertson, Michael James Individual |
Saint Clair Dunedin 9012 |
28 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenton, Winston Harry Individual |
Waverley Dunedin 9013 |
31 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Michael James Individual |
Saint Clair Dunedin 9012 |
28 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Diana Individual |
Saint Clair Dunedin 9012 |
18 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fokkens, Kelaine Individual |
Fairfield Dunedin 9018 |
18 Jun 2004 - 23 Jan 2018 |
|
Fokkens, Kelaine Individual |
Fairfield Dunedin 9018 |
18 Jun 2004 - 23 Jan 2018 |
|
Brent Andreas Fokkens, Kelaine Kay Fokkens, Ond Trustees Limited Other |
Fairfield Dunedin 9018 |
15 Sep 2009 - 23 Jan 2018 |
|
Fokkens, Brent Andreas Individual |
Fairfield Dunedin 9018 |
28 May 2003 - 23 Jan 2018 |
|
Fokkens, Kelaine Individual |
Fairfield Dunedin 9018 |
18 Jun 2004 - 23 Jan 2018 |
|
Null - B A $ K K Fokkens Asset Trust Other |
19 Oct 2007 - 27 Jun 2010 | |
|
Null - Robertson/wilson Family Trust Other |
19 Oct 2007 - 15 Sep 2009 | |
|
Robertson/wilson Family Trust Other |
19 Oct 2007 - 15 Sep 2009 | |
|
B A $ K K Fokkens Asset Trust Other |
19 Oct 2007 - 27 Jun 2010 | |
|
Fokkens, Brent Andreas Individual |
Fairfield Dunedin 9018 |
28 May 2003 - 23 Jan 2018 |
|
Fokkens, Brent Andreas Individual |
Fairfield Dunedin 9018 |
28 May 2003 - 23 Jan 2018 |
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