Switch Electrical Services (Hamilton) Limited (NZBN 9429034175477) was started on 21 Apr 2006. 5 addresess are in use by the company: Po Box 5355, Frankton, Hamilton, 3242 (type: postal, office). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 08 Aug 2018. 100 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 33 shares (33% of shares), namely:
Allen Needham Trustees Limited (an entity) located at Morrinsville,
Colville, Kathryn Adeline (an individual) located at Tauriko, Tauranga postcode 3110,
Colville, John Davidson (an individual) located at Tauriko, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 44% of all shares (exactly 44 shares); it includes
Rostrevor Trustees Nine Limited (an entity) - located at Whitiora, Hamilton,
Colivlle, Anna Maree (an individual) - located at Chartwell, Hamilton,
Colville, Iain David (an individual) - located at Chartwell, Hamilton. Moving on to the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Uttinger, Cade Mathew, located at Rd 1, Raglan (an individual). Our database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 08 Aug 2018 |
Po Box 5355, Frankton, Hamilton, 3242 | Postal | 30 Apr 2020 |
102 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 30 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Iain David Colville
Chartwell, Hamilton, 3210
Address used since 26 Apr 2018
Leamington, Cambridge, 3432
Address used since 18 Apr 2016 |
Director | 21 Apr 2006 - current |
John Davidson Colville
Tauriko, Tauranga, 3110
Address used since 18 Apr 2016 |
Director | 21 Apr 2006 - current |
Kathryn Adeline Colville
Tauriko, Tauranga, 3110
Address used since 18 Apr 2016 |
Director | 26 Apr 2006 - current |
102 Rostrevor Street , Hamilton Central , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 28 May 2012 - 08 Aug 2018 |
C/-b D O Waikato Ltd, 73 Rostrevor Street, Hamilton, 3240 | Registered & physical | 14 Jul 2011 - 28 May 2012 |
C/-diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Registered & physical | 21 Apr 2006 - 14 Jul 2011 |
Shareholder Name | Address | Period |
---|---|---|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Entity (NZ Limited Company) |
Morrinsville |
28 Jun 2021 - current |
Colville, Kathryn Adeline Individual |
Tauriko Tauranga 3110 |
09 Mar 2010 - current |
Colville, John Davidson Individual |
Tauriko Tauranga 3110 |
09 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
28 Jun 2021 - current |
Colivlle, Anna Maree Individual |
Chartwell Hamilton 3210 |
28 Jun 2021 - current |
Colville, Iain David Individual |
Chartwell Hamilton 3210 |
09 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Uttinger, Cade Mathew Individual |
Rd 1 Raglan 3295 |
15 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Colville, Kathryn Adeline Individual |
Tauriko Tauranga 3110 |
09 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Colville, John Davidson Individual |
Tauriko Tauranga 3110 |
09 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Colville, Iain David Individual |
Chartwell Hamilton 3210 |
09 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Moore, Michael John Individual |
Rd 5 Karamu 3285 |
30 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Switch Electrical Services Limited Shareholder NZBN: 9429037436179 Company Number: 1001158 Entity |
21 Apr 2006 - 14 Mar 2013 | |
Colville Properties Limited Shareholder NZBN: 9429034425442 Company Number: 1729961 Entity |
21 Apr 2006 - 27 Jun 2010 | |
Colville Properties Limited Shareholder NZBN: 9429034425442 Company Number: 1729961 Entity |
21 Apr 2006 - 27 Jun 2010 | |
Switch Electrical Services Limited Shareholder NZBN: 9429037436179 Company Number: 1001158 Entity |
21 Apr 2006 - 14 Mar 2013 |
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