Link Electrical Limited
Type: NZ Limited Company (Ltd)Link Electrical Limited (issued an NZ business identifier of 9429039207593) was registered on 26 Jun 1990. 3 addresses are currently in use by the company: 132 First Avenue, Tauranga (type: other, registered). 85 Newton Road, Mt. Maunganui had been their physical address, up to 04 May 2002. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 450 shares (45% of shares), namely:
Redfern, Tony Brian (an individual) located at Matua, Tauranga postcode 3110,
Sr Tga 2006 Trustee Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Jackson, Melanie Frances (an individual) - located at R D 4, Whakamaramara, Tauranga. Next there is the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Turkington, Joel John, located at R D 4, Whakamaramara, Tauranga (an individual). Our database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Newton Street, Mount Maunganui, 3116 | Physical & registered & service | 04 May 2002 |
| 132 First Avenue, Tauranga | Other (Address for Records) | 12 Apr 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Brian Redfern
Matua, Tauranga, 3110
Address used since 20 Apr 2018
104 Harbour Drive, Otumoetai, Tauranga, 3110
Address used since 13 Apr 2010 |
Director | 26 Jun 1990 - current |
|
Joel John Turkington
R D 4, Whakamaramara, Tauranga, 3174
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - current |
|
Brian Piercy
Welcome Bay, Tauranga, 3112
Address used since 11 Oct 2013 |
Director | 26 Jun 1990 - 01 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| 85 Newton Road, Mt. Maunganui | Physical | 21 Apr 1999 - 04 May 2002 |
| 85 Newton Street, Mt. Maunganui | Physical | 21 Apr 1999 - 21 Apr 1999 |
| 71 Links Avenue, Mount Maunganui | Registered | 22 Sep 1992 - 04 May 2002 |
| 201 Dickson Road,, Papamoa. | Registered | 22 Oct 1991 - 22 Sep 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redfern, Tony Brian Individual |
Matua Tauranga 3110 |
21 May 2004 - current |
|
Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 Entity (NZ Limited Company) |
Tauranga 3110 |
27 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Melanie Frances Individual |
R D 4, Whakamaramara Tauranga 3174 |
23 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turkington, Joel John Individual |
R D 4, Whakamaramara Tauranga 3174 |
23 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redfern, Tony Brian Individual |
Matua Tauranga 3110 |
26 Jun 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Piercy, Brian Individual |
Welcome Bay Tauranga 3112 |
21 May 2004 - 27 Jun 2016 |
|
Mcgrath, David John Individual |
Tauranga |
21 May 2004 - 27 Jun 2010 |
|
Null - T B Redfern Family Trust Other |
21 May 2004 - 21 May 2004 | |
|
Null - B Piercy Family Trust Other |
21 May 2004 - 21 May 2004 | |
|
T B Redfern Family Trust Other |
21 May 2004 - 21 May 2004 | |
|
B Piercy Family Trust Other |
21 May 2004 - 21 May 2004 | |
|
Piercy, Brian Individual |
Welcome Bay Tauranga 3112 |
21 May 2004 - 27 Jun 2016 |
 |
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