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General information

Hepburn Electrical Limited

Type: NZ Limited Company (Ltd)
9429036379996
New Zealand Business Number
1230913
Company Number
Registered
Company Status

Hepburn Electrical Limited (NZBN 9429036379996) was started on 02 Sep 2002. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, until 03 Sep 2020. 500000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Feek, Tony Mervyn (an individual) located at Rotorua. As far as the second group is concerned, a total of 3 shareholders hold 100 per cent of all shares (exactly 499999 shares); it includes
Mokoia Trustees (2003) Limited (an entity) - located at Rotorua, Rotorua, Null,
Feek, Andrea Ellen (an individual) - located at Rotorua,
Feek, Tony Mervyn (an individual) - located at Rotorua. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 03 Sep 2020
Last updated:
Directors
Name and Address Role Period
Tony Mervyn Feek
Rotorua, 3010
Address used since 07 Mar 2016
Director 02 Sep 2002 - current
Norman James Hepburn
Rotorua,
Address used since 01 Mar 2004
Director 02 Sep 2002 - 30 Mar 2007
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Registered & physical 21 Aug 2018 - 03 Sep 2020
1168 Amohia Street, Rotorua, 3010 Physical & registered 15 Oct 2010 - 21 Aug 2018
First Floor, 1180 Lake Road, Rotorua Physical & registered 02 Sep 2002 - 15 Oct 2010
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Feek, Tony Mervyn
Individual 		Rotorua
 31 Mar 2005 - current
Shares Allocation #2 Number of Shares: 499999
Shareholder Name Address Period
Mokoia Trustees (2003) Limited
Shareholder NZBN: 9429036038879
Entity (NZ Limited Company) 		Rotorua
Rotorua
Null 3010 		03 Mar 2014 - current
Feek, Andrea Ellen
Individual 		Rotorua
 31 Mar 2005 - current
Feek, Tony Mervyn
Individual 		Rotorua
 02 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Hepburn, Norman James
Individual 		Rotorua
 02 Sep 2002 - 13 Mar 2006
White Street Investments Limited
Shareholder NZBN: 9429040024080
Company Number: 200426
Entity 		02 Sep 2002 - 13 Mar 2006
Mokoia Trustees (2003) Limited
Shareholder NZBN: 9429036038879
Company Number: 1291066
Entity 		31 Mar 2005 - 03 Mar 2014
White Street Investments Limited
Shareholder NZBN: 9429040024080
Company Number: 200426
Entity 		02 Sep 2002 - 13 Mar 2006
Mokoia Trustees (2003) Limited
Shareholder NZBN: 9429036038879
Company Number: 1291066
Entity 		31 Mar 2005 - 03 Mar 2014
Location
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