General information
Industrial Marine Electrical Limited
Type: NZ Limited Company (Ltd)9429036967971
New Zealand Business Number
1123609
Company Number
Registered
Company Status
Industrial Marine Electrical Limited (New Zealand Business Number 9429036967971) was incorporated on 10 Apr 2001. 2 addresses are currently in use by the company: 5 Beachville Crescent, Nelson (type: physical, registered). 100 shares are allotted to 14 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 23 shares (23 per cent of shares), namely:
Timpany Walton Trustees Limited (an entity) located at Timaru postcode 7910,
Robert, Michael Andre (an individual) located at Nelson South, Nelson postcode 7010. When considering the second group, a total of 2 shareholders hold 33 per cent of all shares (exactly 33 shares); it includes
Sellars, Sharon Jane (an individual) - located at Beachville, Nelson,
Sellars, Graeme Lindsay (an individual) - located at Beachville, Nelson. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Robert, Michael Andre, located at Nelson South, Nelson (an individual). Our information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Beachville Crescent, Nelson | Physical & registered & service | 10 Apr 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Lindsay Sellars
Nelson, 7010
Address used since 15 Sep 2015 |
Director | 10 Apr 2001 - current |
|
Dean Raymond Mitchell Strasser
Wakefield, Wakefield, 7025
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - current |
|
Michael Andre Robert
Nelson South, Nelson, 7010
Address used since 24 Mar 2023 |
Director | 24 Mar 2023 - current |
|
Gregory James Peek
Washington Valley, Nelson, 7010
Address used since 14 Feb 2024 |
Director | 14 Feb 2024 - current |
|
Gordon Neil Macrae
Richmond, Nelson, 7020
Address used since 27 Oct 2002 |
Director | 27 Oct 2002 - 24 Mar 2023 |
|
Ross Fincham
Wakefield, Wakefield, 7025
Address used since 02 Feb 2021 |
Director | 02 Feb 2021 - 30 Jul 2021 |
|
Sharon Jane Sellars
Nelson, 7010
Address used since 15 Sep 2015 |
Director | 10 Apr 2001 - 12 Dec 2019 |
|
Kim Maree Macrae
Richmond, Nelson, 7020
Address used since 27 Oct 2002 |
Director | 27 Oct 2002 - 12 Dec 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpany Walton Trustees Limited Shareholder NZBN: 9429031897426 Entity (NZ Limited Company) |
Timaru 7910 |
29 Mar 2023 - current |
|
Robert, Michael Andre Individual |
Nelson South Nelson 7010 |
29 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Sellars, Sharon Jane Individual |
Beachville Nelson 7010 |
10 Apr 2001 - current |
|
Sellars, Graeme Lindsay Individual |
Beachville Nelson 7010 |
10 Apr 2001 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert, Michael Andre Individual |
Nelson South Nelson 7010 |
29 Mar 2023 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert, Stephanie Marie Individual |
Nelson South Nelson 7010 |
29 Mar 2023 - current |
Shares Allocation #5 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Peek, Gregory James Individual |
Washington Valley Nelson 7010 |
22 Dec 2022 - current |
Shares Allocation #6 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
Strasser, Rachel Cheryl Individual |
Wakefield Wakefield 7025 |
18 Jan 2021 - current |
|
Strasser, Dean Raymond Mitchell Individual |
Wakefield Wakefield 7025 |
18 Jan 2021 - current |
|
Strasser Family Trustee Limited Shareholder NZBN: 9429048729536 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
18 Jan 2021 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Strasser, Dean Raymond Mitchell Individual |
Wakefield Wakefield 7025 |
18 Jan 2021 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Strasser, Rachel Cheryl Individual |
Wakefield Wakefield 7025 |
18 Jan 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sellars, Sharon Jane Individual |
Beachville Nelson 7010 |
10 Apr 2001 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sellars, Graeme Lindsay Individual |
Beachville Nelson 7010 |
10 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macrae, Gordon Neil Individual |
Richmond Nelson |
01 Dec 2006 - 29 Mar 2023 |
|
Macrae, Kim Maree Individual |
Richmond Nelson |
01 Dec 2006 - 29 Mar 2023 |
|
Macrae, Kim Maree Individual |
Richmond Nelson |
10 Apr 2001 - 29 Mar 2023 |
|
Macrae, Gordon Neil Individual |
Richmond Nelson |
01 Dec 2006 - 29 Mar 2023 |
|
Macrae, Gordon Neil Individual |
Richmond Nelson |
01 Dec 2006 - 29 Mar 2023 |
|
Macrae, Gordon Neil Individual |
Richmond Nelson |
01 Dec 2006 - 29 Mar 2023 |
|
Macrae, Gordon Neil Individual |
Richmond Nelson |
01 Dec 2006 - 29 Mar 2023 |
|
Macrae, Kim Maree Individual |
Richmond Nelson |
01 Dec 2006 - 29 Mar 2023 |
|
Macrae, Kim Maree Individual |
Richmond Nelson |
01 Dec 2006 - 29 Mar 2023 |
|
Macrae, Kim Maree Individual |
Richmond Nelson |
01 Dec 2006 - 29 Mar 2023 |
|
Fincham, Ross Individual |
Wakefield Wakefield 7025 |
19 Jan 2021 - 12 Aug 2021 |
|
Gilbert, Michael John Individual |
Nelson |
10 Apr 2001 - 13 Apr 2015 |
|
Macrae, Gordon Neil Individual |
Richmond Nelson |
10 Apr 2001 - 01 Dec 2006 |
Location
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Kitescool Limited 13 Beachville Cres. |
|
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|
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|
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|
The Te Kotua Charitable Trust Board 60 Stanley Cresent |
|
Health & Safety Professionals Limited 31 Mount Pleasant Avenue |