General information

Remarkable Electrical Limited

Type: NZ Limited Company (Ltd)
9429037764029
New Zealand Business Number
924906
Company Number
Registered
Company Status
S941110 - Auto-electrical Services E323220 - Electrical Services
Industry classification codes with description

Remarkable Electrical Limited (New Zealand Business Number 9429037764029) was registered on 21 Sep 1998. 5 addresess are in use by the company: Po Box 2335, Wakatipu, Queenstown, 9349 (type: postal, office). Mcculloch & Partners, 34 Camp Street, Queenstown had been their registered address, up until 21 Jun 2010. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 65 shares (65 per cent of shares), namely:
Ford, Michael Edward (a director) located at Frankton, Queenstown postcode 9300,
Ford, Sheryll Diane (a director) located at Frankton, Queenstown postcode 9300,
Mcculloch Trustees Limited (an entity) located at Level 2, 11-17 Church Street, Queenstown 9300. When considering the second group, a total of 2 shareholders hold 33 per cent of all shares (33 shares); it includes
Ford, Lucy Anne (an individual) - located at Queenstown,
Ford, Morgan Daniel (an individual) - located at Queenstown. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ford, Michael Edward, located at Frankton, Queenstown (a director). "Auto-electrical services" (ANZSIC S941110) is the classification the ABS issued Remarkable Electrical Limited. Our data was last updated on 12 Apr 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Registered 21 Jun 2010
115 Glenda Drive, Frankton, Queenstown, 9300 Physical & service 20 Jun 2014
Po Box 2335, Wakatipu, Queenstown, 9349 Postal 23 Jun 2020
115 Glenda Drive, Frankton, Queenstown, 9300 Office & delivery 23 Jun 2020
Contact info
64 3 4423296
Phone (Phone)
admin.queenstown@laserelectrical.co.nz
Email
https://www.laserelectricalqueenstown.co.nz/
Website
Directors
Name and Address Role Period
Michael Edward Ford
Frankton, Queenstown, 9300
Address used since 14 Jun 2010
Director 25 Jun 2001 - current
Sheryll Diane Ford
Frankton, Queenstown, 9300
Address used since 14 Jun 2010
Director 25 Jun 2001 - current
Morgan Daniel Ford
Queenstown, 9371
Address used since 07 Nov 2022
Director 07 Nov 2022 - current
Gillian Louise Gloag
Frankton, Queenstown, 9300
Address used since 21 Sep 1998
Director 21 Sep 1998 - 23 Dec 2009
Wayne Leonard Gloag
Frankton, Queenstown, 9300
Address used since 21 Sep 1998
Director 21 Sep 1998 - 23 Dec 2009
Addresses
Other active addresses
Type Used since
115 Glenda Drive, Frankton, Queenstown, 9300 Office & delivery 23 Jun 2020
Principal place of activity
115 Glenda Drive , Frankton , Queenstown , 9300
Previous address Type Period
Mcculloch & Partners, 34 Camp Street, Queenstown Registered 20 Jun 2006 - 21 Jun 2010
117 Glenda Drive, Frankton, Queenstown Registered 13 Jun 2002 - 20 Jun 2006
16 Alta Place, Frankton, Queenstown Registered 12 Apr 2000 - 13 Jun 2002
117 Glenda Drive, Frankton, Queenstown Physical 24 Sep 1998 - 24 Sep 1998
16 Alta Place, Frankton, Queenstown Physical 24 Sep 1998 - 24 Sep 1998
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
Shareholder Name Address Period
Ford, Michael Edward
Director
Frankton
Queenstown
9300
03 Jul 2020 - current
Ford, Sheryll Diane
Director
Frankton
Queenstown
9300
03 Jul 2020 - current
Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Entity (NZ Limited Company)
Level 2
11-17 Church Street, Queenstown 9300
22 Jan 2010 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Ford, Lucy Anne
Individual
Queenstown
9371
08 Nov 2022 - current
Ford, Morgan Daniel
Individual
Queenstown
9371
08 Nov 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ford, Michael Edward
Director
Frankton
Queenstown
9300
03 Jul 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ford, Sheryll Diane
Director
Frankton
Queenstown
9300
03 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Ford, Diane Sheryll
Individual
Frankton
21 Sep 1998 - 03 Jul 2020
Ford, Edward Michael
Individual
Frankton
21 Sep 1998 - 03 Jul 2020
Ford, Edward Michael
Individual
Frankton
21 Sep 1998 - 03 Jul 2020
Ford, Edward Michael
Individual
Frankton
21 Sep 1998 - 03 Jul 2020
Ford, Diane Sheryll
Individual
Frankton
21 Sep 1998 - 03 Jul 2020
Ford, Diane Sheryll
Individual
Frankton
21 Sep 1998 - 03 Jul 2020
Gloag, Wayne Leonard
Individual
Frankton
Queenstown
21 Sep 1998 - 22 Jan 2010
Gloag, Gillian Louise
Individual
Frankton
Queenstown
21 Sep 1998 - 22 Jan 2010
Location
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