General information

Bluff Electrical Limited

Type: NZ Limited Company (Ltd)

9429038644566

New Zealand Business Number

639583

Company Number

Registered

Company Status

Bluff Electrical Limited (NZBN 9429038644566) was started on 03 Mar 1994. 2 addresses are currently in use by the company: 115 Barrow Street, Bluff, 9814 (type: registered, physical). 115 Barrow Street, Bluff had been their physical address, up until 23 Feb 2010. Bluff Electrical Limited used other names, namely: Russlaw No. 20 Limited from 03 Mar 1994 to 03 May 1994. 228 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 12 shares (5.26 per cent of shares), namely:
Calder, Ian Raymond (an individual) located at Bluff postcode 9814. As far as the second group is concerned, a total of 1 shareholder holds 21.05 per cent of all shares (exactly 48 shares); it includes
Denny, Morgan Ramon (an individual) - located at Glengarry, Invercargill. Moving on to the 3rd group of shareholders, share allocation (60 shares, 26.32%) belongs to 1 entity, namely:
Coote, Russell Renata, located at Bluff (an individual). The Businesscheck information was updated on 13 May 2025.

Current address	Type	Used since
115 Barrow Street, Bluff, 9814	Registered & physical & service	23 Feb 2010

Name	From	To
Bluff Electrical Limited	unknown	unknown
Russlaw No. 20 Limited	03 Mar 1994	03 May 1994

Last updated: 13 May 2025

Directors

Name and Address	Role	Period
Lynne Topi Bluff, 9814 Address used since 24 Mar 2016	Director	30 Mar 1994 - current
Russell Renata Coote Bluff, 9814 Address used since 24 Mar 2016	Director	30 Mar 1994 - current
Morgan Ramon Denny Glengarry, Invercargill, 9810 Address used since 06 Jun 2024	Director	06 Jun 2024 - current
Rhys Russell Coote Invercargill, 9872 Address used since 06 Jun 2024	Director	06 Jun 2024 - current
Arran Francis Lowe Bluff, 9814 Address used since 24 Mar 2016	Director	30 Mar 1994 - 06 Jun 2024
Roy Edwin Horwell Bluff, 9814 Address used since 15 Mar 2013	Director	30 Mar 1994 - 30 Aug 2019
Robert John Bowen Bluff, Address used since 30 Mar 1994	Director	30 Mar 1994 - 30 Jun 2004
Peter Athol Low Invercargill, Address used since 03 Mar 1994	Director	03 Mar 1994 - 30 Mar 1994
Warwick Alexander Cambridge Invercargill, Address used since 03 Mar 1994	Director	03 Mar 1994 - 30 Mar 1994

Addresses

Previous address	Type	Period
115 Barrow Street, Bluff	Physical	24 Dec 1996 - 23 Feb 2010
115 Bsrrow Street, Bluff	Registered	24 Apr 1995 - 23 Feb 2010
Messrs Preston Russell, 92 Spey Street, Invercargill	Registered	21 Apr 1994 - 24 Apr 1995

Financial Data

Financial info

228

Total number of Shares

March

Annual return filing month

04 Mar 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 12

Shareholder Name	Address	Period
Calder, Ian Raymond Individual	Bluff 9814	24 Mar 2006 - current

Shares Allocation #2 Number of Shares: 48

Shareholder Name	Address	Period
Denny, Morgan Ramon Individual	Glengarry Invercargill 9810	23 Dec 2016 - current

Shares Allocation #3 Number of Shares: 60

Shareholder Name	Address	Period
Coote, Russell Renata Individual	Bluff 9814	03 Mar 1994 - current

Shares Allocation #4 Number of Shares: 60

Shareholder Name	Address	Period
Topi, Lynne Individual	Bluff 9814	03 Mar 1994 - current

Shares Allocation #5 Number of Shares: 48

Shareholder Name	Address	Period
Coote, Rhys Russell Individual	Invercargill 9872	04 Sep 2018 - current

Historic shareholders

Shareholder Name	Address	Period
Lowe, Arran Francis Individual	Bluff 9814	03 Mar 1994 - 04 Sep 2018
Horwell, Roy Edwin Individual	Bluff 9814	03 Mar 1994 - 30 Aug 2019
Horwell, Roy Edwin Individual	Bluff 9814	03 Mar 1994 - 30 Aug 2019
Bowen, Robert John Individual	Bluff	03 Mar 1994 - 08 Mar 2005
Bluff Electrical 2005 Limited Shareholder NZBN: 9429034960011 Company Number: 1599478 Entity		08 Mar 2005 - 08 Mar 2005
Moore-carter, Daniel John Individual	Bluff 9814	20 Feb 2007 - 04 May 2012
Lowe, Arran Francis Individual	Bluff 9814	03 Mar 1994 - 04 Sep 2018
Bluff Electrical 2005 Limited Shareholder NZBN: 9429034960011 Company Number: 1599478 Entity		08 Mar 2005 - 08 Mar 2005

Location

Companies nearby

	The Bluff Sports Trust Board C/o Bluff Council Offices
	Bluff Community Charitable Trust Bluff Service Centre
	Greenhills Historic Church Charitable Trust Bluff Service Centre
	Straight Down Limited 90 Bann Street
	The Accounting Factory Limited 90 Bann Street
	Bluff Promotions Association Incorporated 94-98 Gore Street