General information
Whakatane Electrical Contractors Limited
Type: NZ Limited Company (Ltd)9429036792603
New Zealand Business Number
1158349
Company Number
Registered
Company Status
Whakatane Electrical Contractors Limited (issued a New Zealand Business Number of 9429036792603) was incorporated on 14 Sep 2001. 2 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane had been their registered address, until 27 Feb 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
W.e.c. (New Zealand) Limited (an entity) located at Whakatane, Whakatane postcode 3120. The Businesscheck database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 27 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Craig Jennings
Rd 4, Matata, 3194
Address used since 12 Feb 2020 |
Director | 12 Feb 2020 - current |
|
Christine Lynden Bowering
Ohope, Ohope, 3121
Address used since 10 Feb 2016 |
Director | 14 Sep 2001 - 12 Feb 2020 |
|
Robert Daniel Waugh
Ohope, Ohope, 3121
Address used since 10 Feb 2016 |
Director | 14 Sep 2001 - 06 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 04 Jan 2018 - 27 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 18 Feb 2016 - 04 Jan 2018 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 09 Sep 2009 - 18 Feb 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 29 Oct 2003 - 09 Sep 2009 |
| 131 Pohutukawa Avenue, Ohope | Registered & physical | 14 Sep 2001 - 29 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
W.e.c. (new Zealand) Limited Shareholder NZBN: 9429038916137 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
11 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waugh, Robert Daniel Individual |
Ohope Ohope 3121 |
14 Sep 2001 - 11 Sep 2014 |
|
Bowering, Christine Lynden Individual |
Ohope Ohope 3121 |
14 Sep 2001 - 11 Sep 2014 |
Ultimate Holding Company
| Name | W.e.c. (new Zealand) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 565761 |
| Country of origin | NZ |
| Address |
106 Commerce Street Whakatane 3120 |
Location
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Jola Limited 22 Louvain Street |
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|
E C Management Solutions Limited 22 Louvain Street |
|
Coastline Electrical (bop) Limited 22 Louvain Street |
|
East View Holdings Bop Limited 22 Louvain Street |
|
Riverlock Growers Supply Entity Limited 22 Louvain Street |