Talbot Electrical Limited
Type: NZ Limited Company (Ltd)Talbot Electrical Limited (issued a business number of 9429039635242) was registered on 01 Apr 1987. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their physical address, up until 26 Apr 2019. 100000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100000 shares (100% of shares), namely:
Sutherland, Susan Barbara (an individual) located at Taradale, Napier 4112,
Sutherland, Peter James (an individual) located at Rd 12, Waimarama postcode 4294,
Van Druten, Michael (an individual) located at St Heliers, Auckland. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 26 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Sutherland
Rd 12, Waimarama, 4294
Address used since 29 Jan 2024
Pukahu, Hastings, 4172
Address used since 10 Mar 2016 |
Director | 01 Apr 2004 - current |
|
Susan Barbara Sutherland
Taradale, Napier, 4112
Address used since 06 Apr 2010 |
Director | 01 Apr 2004 - current |
|
Michael Ross Talbot
Havelock North,
Address used since 31 Aug 1993 |
Director | 31 Aug 1993 - 01 Apr 2004 |
|
William David Sawers
Havelock North,
Address used since 07 Jul 2000 |
Director | 07 Jul 2000 - 01 Apr 2004 |
|
Brian Joseph Talbot
Havelock North,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 01 Jul 1998 |
|
Gordon George Scott
Te Awanga, Hastings,
Address used since 30 Apr 1992 |
Director | 30 Apr 1992 - 03 Feb 1994 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings | Physical & registered | 12 May 2006 - 26 Apr 2019 |
| 503 Warren Street North, Hastings | Registered | 10 Feb 2000 - 12 May 2006 |
| C/- Dent Robertson & Partners, 301 Queen Street East, Hastings | Physical | 10 Feb 2000 - 12 May 2006 |
| 503 Warren Street North, Hastings | Physical | 10 Feb 2000 - 10 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Susan Barbara Individual |
Taradale Napier 4112 |
05 May 2005 - current |
|
Sutherland, Peter James Individual |
Rd 12 Waimarama 4294 |
05 May 2005 - current |
|
Van Druten, Michael Individual |
St Heliers Auckland |
05 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Susan Barbara Individual |
Clive |
21 Mar 2005 - 21 Mar 2005 |
|
Talbot, Michael Ross Individual |
Havelock North |
01 Apr 1987 - 21 Mar 2005 |
|
Talbot, Michael Ross Individual |
Havelock North |
01 Apr 1987 - 21 Mar 2005 |
|
Taylor, Malcolm Ian Individual |
Havelock North |
01 Apr 1987 - 21 Mar 2005 |
|
Sutherland, Peter James Individual |
Clive |
21 Mar 2005 - 21 Mar 2005 |
|
Talbot, Wendy Yvonne Individual |
Havelock North |
01 Apr 1987 - 21 Mar 2005 |
 |
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