General information

Tansley Electrical (southland) Limited

Type: NZ Limited Company (Ltd)
9429031426084
New Zealand Business Number
3059846
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Tansley Electrical (Southland) Limited (issued a New Zealand Business Number of 9429031426084) was launched on 17 Aug 2010. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their registered address, until 05 Jul 2019. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Diack, Kale Colin (an individual) located at Rockdale, Invercargill postcode 9812. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Tansley Electrical Limited (an entity) - located at Dunedin Central, Dunedin. Next there is the 3rd group of shareholders, share allotment (150 shares, 15%) belongs to 2 entities, namely:
Brown, Chrissie Jan, located at Glengarry, Invercargill (an individual),
Brown, Shane, located at Glengarry, Invercargill (an individual). "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued Tansley Electrical (Southland) Limited. The Businesscheck database was last updated on 19 Apr 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 05 Jul 2019
Directors
Name and Address Role Period
Shane Brown
Glengarry, Invercargill, 9810
Address used since 31 Mar 2011
Director 31 Mar 2011 - current
Brendan Stephen O'sullivan
Rd 9, Invercargill, 9879
Address used since 31 Mar 2011
Director 31 Mar 2011 - current
Alister Ross Sneddon
Mosgiel, Mosgiel, 9024
Address used since 10 Sep 2020
Director 10 Sep 2020 - current
Brent Dixon
Kinmont Park, Mosgiel, 9024
Address used since 10 Sep 2020
Director 10 Sep 2020 - current
Karl Donald Thom
East Taieri, Mosgiel, 9024
Address used since 10 Sep 2020
Director 10 Sep 2020 - current
Stephen Paul Donaldson
Mosgiel, Mosgiel, 9024
Address used since 19 Mar 2012
Director 17 Aug 2010 - 01 Apr 2020
Neil Alan Roberts
Rd 1, Brighton, 9091
Address used since 17 Aug 2010
Director 17 Aug 2010 - 05 Oct 2016
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Registered 30 Jun 2014 - 05 Jul 2019
Crowe Horwath, 44 York Place, Dunedin, 9016 Physical 23 Jun 2014 - 05 Jul 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 20 Jun 2012 - 30 Jun 2014
44 York Place, Dunedin Central, Dunedin, 9016 Registered 17 Aug 2010 - 20 Jun 2012
44 York Place, Dunedin Central, Dunedin, 9016 Physical 17 Aug 2010 - 23 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Diack, Kale Colin
Individual
Rockdale
Invercargill
9812
07 Mar 2024 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Tansley Electrical Limited
Shareholder NZBN: 9429040292137
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
14 Mar 2011 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Brown, Chrissie Jan
Individual
Glengarry
Invercargill
9810
14 Jun 2011 - current
Brown, Shane
Individual
Glengarry
Invercargill
9810
14 Jun 2011 - current
Shares Allocation #4 Number of Shares: 350
Shareholder Name Address Period
Tansley Electrical Limited
Shareholder NZBN: 9429040292137
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
14 Mar 2011 - current
Shares Allocation #5 Number of Shares: 150
Shareholder Name Address Period
O'sullivan, John Gerrard
Individual
Rd 9
Invercargill
9879
14 Jun 2011 - current
O'sullivan, Brendan Stephen
Individual
Rd 9
Invercargill
9879
14 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Donaldson, Stephen Paul
Individual
Fairfield
Dunedin
9018
17 Aug 2010 - 14 Mar 2011
Roberts, Neil Alan
Individual
Rd 1
Brighton
9091
17 Aug 2010 - 14 Mar 2011
Stephen Paul Donaldson
Director
Fairfield
Dunedin
9018
17 Aug 2010 - 14 Mar 2011
Neil Alan Roberts
Director
Rd 1
Brighton
9091
17 Aug 2010 - 14 Mar 2011

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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