General information

Tansley Electrical (queenstown) Limited

Type: NZ Limited Company (Ltd)
9429045882227
New Zealand Business Number
6190902
Company Number
Registered
Company Status
E323225 - Electrician
Industry classification codes with description

Tansley Electrical (Queenstown) Limited (issued a business number of 9429045882227) was registered on 14 Feb 2017. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their physical address, up to 20 Aug 2019. 100000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 9999 shares (10 per cent of shares), namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 75000 shares); it includes
Tansley Electrical Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Pearson, Stephen Charles, located at Lake Hayes, Queenstown (an individual). "Electrician" (business classification E323225) is the category the Australian Bureau of Statistics issued Tansley Electrical (Queenstown) Limited. The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 20 Aug 2019
Directors
Name and Address Role Period
Brent Dixon
Kinmont Park, Mosgiel, 9024
Address used since 14 Feb 2017
Director 14 Feb 2017 - current
Karl Donald Thom
East Taieri, Mosgiel, 9024
Address used since 14 Feb 2017
Director 14 Feb 2017 - current
Stephen Charles Pearson
Lake Hayes, Queenstown, 9304
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Scott Richard Anthony Nicholson
Cromwell, Cromwell, 9310
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Alister Ross Sneddon
Mosgiel, Mosgiel, 9024
Address used since 10 Sep 2020
Director 10 Sep 2020 - current
Stephen Paul Donaldson
Mosgiel, 9024
Address used since 14 Feb 2017
Director 14 Feb 2017 - 01 Apr 2020
David Craig Peterson
Burnside, Dunedin, 9011
Address used since 14 Feb 2017
Director 14 Feb 2017 - 05 Feb 2019
Timothy Hugh Gray
Saint Kilda, Dunedin, 9012
Address used since 14 Feb 2017
Director 14 Feb 2017 - 05 Feb 2019
Alister Ross Sneddon
Mosgiel, 9024
Address used since 14 Feb 2017
Director 14 Feb 2017 - 05 Feb 2019
Toby Giles Reynolds
Rd 2, Mosgiel, 9092
Address used since 14 Feb 2017
Director 14 Feb 2017 - 05 Feb 2019
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical & registered 14 Feb 2017 - 20 Aug 2019
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
04 Jul 2022 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
Tansley Electrical Limited
Shareholder NZBN: 9429040292137
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
14 Feb 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pearson, Stephen Charles
Individual
Lake Hayes
Queenstown
9304
12 Aug 2019 - current
Shares Allocation #4 Number of Shares: 15000
Shareholder Name Address Period
Nicholson, Scott Richard Anthony
Individual
Cromwell
Cromwell
9310
12 Aug 2019 - current

Ultimate Holding Company
Effective Date 09 Sep 2020
Name Tansley Electrical Limited
Type Ltd
Ultimate Holding Company Number 150497
Country of origin NZ
Address 44 York Place
Dunedin Central
Dunedin 9016
Location
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