Electrical Systems (Northland) Limited (issued an NZBN of 9429034057704) was incorporated on 15 Jun 2006. 4 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 35 Sorrento Street, Onerahi, Whangarei had been their physical address, up until 09 Jun 2014. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 90 shares (9% of shares), namely:
Stanners, Aaron James (an individual) located at Rd 1, Russell postcode 0272. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Mckenzie, Suzanne Margaret (an individual) - located at Tikipunga, Whangarei. Moving on to the next group of shareholders, share allotment (390 shares, 39%) belongs to 1 entity, namely:
Hodgson, Michael Craig, located at Rd 10, Whangarei (an individual). "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued to Electrical Systems (Northland) Limited. Our information was last updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
329 Otaika Valley Road, Rd 10, Whangarei, 0170 | Physical & registered & service | 09 Jun 2014 |
2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & service | 03 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Michael Craig Hodgson
Rd 10, Whangarei, 0170
Address used since 29 May 2014 |
Director | 15 Jun 2006 - current |
Karen Louise Houlihan
R D 10, Otaika, 0170
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
Marc Malone
Chatswood, Auckland, 0626
Address used since 24 Mar 2023 |
Director | 24 Mar 2023 - current |
James Elliot Ewart
Dannemora, Auckland, 2016
Address used since 19 May 2023 |
Director | 19 May 2023 - current |
Paul William Parsons
Mosgiel, 9024
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 19 May 2023 |
Michael Leslie Dwyer
Whangarei, 0110
Address used since 01 May 2008 |
Director | 15 Jun 2006 - 11 Oct 2010 |
Previous address | Type | Period |
---|---|---|
35 Sorrento Street, Onerahi, Whangarei | Physical & registered | 15 Jun 2006 - 09 Jun 2014 |
Shareholder Name | Address | Period |
---|---|---|
Stanners, Aaron James Individual |
Rd 1 Russell 0272 |
18 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckenzie, Suzanne Margaret Individual |
Tikipunga Whangarei 0112 |
18 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodgson, Michael Craig Individual |
Rd 10 Whangarei 0170 |
15 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Aghl Limited Shareholder NZBN: 9429049183689 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
17 Oct 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Dwyer, Michael Leslie Individual |
Whangarei |
15 Jun 2006 - 11 Oct 2010 |
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 Entity |
17 Apr 2018 - 17 Oct 2022 | |
Steel, Nathan James Individual |
Maunu Whangarei 0110 |
01 Apr 2022 - 26 Jan 2023 |
Steel, Nathan James Individual |
Maunu Whangarei 0110 |
01 Apr 2022 - 26 Jan 2023 |
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 Entity |
Dunedin Central Dunedin 9016 |
17 Apr 2018 - 17 Oct 2022 |
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 Entity |
Dunedin Central Dunedin 9016 |
17 Apr 2018 - 17 Oct 2022 |
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 Entity |
Dunedin Central Dunedin 9016 |
17 Apr 2018 - 17 Oct 2022 |
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