Electus Distribution Limited
Type: NZ Limited Company (Ltd)Electus Distribution Limited (issued a New Zealand Business Number of 9429036826209) was registered on 24 Jul 2001. 2 addresses are in use by the company: 65 Kurahaupo Street, Orakei, Auckland, 1071 (type: physical, registered). 16 Fisher Crescent, Mount Wellington, Auckland had been their physical address, until 03 Oct 2012. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 40 shares (40% of shares), namely:
Carmody, John Edward (an individual) located at Burwood, New South Wales postcode 2134,
Johnston, Kerry Anne Patricia (an individual) located at Hunters Hill, New South Wales postcode 2110,
Honan, Neil Andrew (an individual) located at Macquarie Park, New South Wales postcode 2113. As far as the second group is concerned, a total of 3 shareholders hold 15% of all shares (15 shares); it includes
Johnston, Kerry Anne Patricia (an individual) - located at Hunters Hill, New South Wales,
Honan, Neil Andrew (an individual) - located at Macquarie Park, New South Wales,
Carmody, John Edward (an individual) - located at Burwood, New South Wales. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Kurahaupo Street, Orakei, Auckland, 1071 | Physical & registered & service | 03 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Anne Patricia Johnston
Rydlemere, Nsw, 2116
Address used since 01 Jan 1970
Hunters Hill, Nsw, 2110
Address used since 10 Mar 2021 |
Director | 10 Mar 2021 - current |
|
Gary Noel Johnston
Hunters Hill, Nsw 2110,
Address used since 24 Jul 2001
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970 |
Director | 24 Jul 2001 - 10 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| 16 Fisher Crescent, Mount Wellington, Auckland, 1060 | Physical | 03 Jun 2011 - 03 Oct 2012 |
| 65 Kurahaupo Street, Orakei, Auckland | Registered | 24 Jul 2001 - 03 Oct 2012 |
| 231 Kyber Pass Road, Newmarket, Auckland | Physical | 24 Jul 2001 - 03 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmody, John Edward Individual |
Burwood New South Wales 2134 |
21 Dec 2022 - current |
|
Johnston, Kerry Anne Patricia Individual |
Hunters Hill New South Wales 2110 |
21 Dec 2022 - current |
|
Honan, Neil Andrew Individual |
Macquarie Park New South Wales 2113 |
21 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Kerry Anne Patricia Individual |
Hunters Hill New South Wales 2110 |
21 Dec 2022 - current |
|
Honan, Neil Andrew Individual |
Macquarie Park New South Wales 2113 |
21 Dec 2022 - current |
|
Carmody, John Edward Individual |
Burwood New South Wales 2134 |
21 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Gary Noel Individual |
Hunters Hill Nsw 2110 |
26 May 2022 - 21 Dec 2022 |
|
Jaycar (new Zealand) Pty Limited Shareholder NZBN: 9429037992798 Company Number: 876866 Entity |
24 Jul 2001 - 25 Sep 2012 | |
|
Kerry-anne Patricia Johnston, Neil Andrew Honan, John Edward Carmody As Executors In The Estate Of Gary Noel Johnston Other |
Hunters Hill Nsw 2110 |
11 May 2021 - 26 May 2022 |
|
Johnston, Gary Noel Individual |
Hunters Hill Nsw 2110 |
25 Sep 2012 - 11 May 2021 |
|
Jaycar (new Zealand) Pty Limited Shareholder NZBN: 9429037992798 Company Number: 876866 Entity |
24 Jul 2001 - 25 Sep 2012 |
 |
Gary Johnston (nz) Properties Limited 65 Kurahaupo Street |
|
Seaview Forestry One Limited 65 Kurahaupo Street |
|
Radiata Investments Limited 65 Kurahaupo Street |
|
Ti Tree Enterprises Limited 65 Kurahaupo Street |
|
Willis Farm Gp Limited 65 Kurahaupo Street |
|
3g Networks Limited 69 Kurahaupo Street |