General information
Tansley Electrical Limited
Type: NZ Limited Company (Ltd)9429040292137
New Zealand Business Number
150497
Company Number
Registered
Company Status
Tansley Electrical Limited (issued a New Zealand Business Number of 9429040292137) was launched on 23 Sep 1980. 2 addresses are in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Crowe Horwath, 44 York Place, Dunedin Central, Dunedin had been their physical address, up until 30 Jul 2019. Tansley Electrical Limited used other names, namely: Tansley Electrical (1993) Limited from 01 Apr 1993 to 11 Mar 2011, Southern Electrical Contractors Limited (23 Sep 1980 to 01 Apr 1993). 130800 shares are allotted to 18 shareholders who belong to 13 shareholder groups. The first group includes 2 entities and holds 19790 shares (15.13 per cent of shares), namely:
Keogh Mccormack Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Reynolds, Toby Giles (an individual) located at East Taieri, Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 15.13 per cent of all shares (19790 shares); it includes
Rakete-Gray Trustees Limited (an entity) - located at Saint Kilda, Dunedin, Null. Moving on to the 3rd group of shareholders, share allocation (23661 shares, 18.09%) belongs to 2 entities, namely:
Sneddon, Alister Ross, located at Mosgiel, Mosgiel (a director),
Clarke Craw & Company Nominees Limited, located at Dunedin Central, Dunedin (an entity). The Businesscheck data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 30 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Dixon
Kinmont Park, Mosgiel, 9024
Address used since 06 Jul 2015 |
Director | 23 Feb 2007 - current |
|
Karl Donald Thom
East Taieri, Mosgiel, 9024
Address used since 06 Jul 2015 |
Director | 23 Feb 2007 - current |
|
Alister Ross Sneddon
Mosgiel, Mosgiel, 9024
Address used since 18 May 2012 |
Director | 18 May 2012 - current |
|
Toby Giles Reynolds
East Taieri, Mosgiel, 9024
Address used since 15 Mar 2023
Rd 2, Mosgiel, 9092
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
|
Timothy Hugh Gray
Saint Kilda, Dunedin, 9012
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
|
Stephen Paul Donaldson
Mosgiel, Mosgiel, 9024
Address used since 12 Mar 2012 |
Director | 02 Sep 1998 - 01 Apr 2020 |
|
David Craig Peterson
Burnside, Dunedin, 9011
Address used since 31 May 2009 |
Director | 02 Sep 1998 - 01 Apr 2020 |
|
Neil Alan Roberts
Brighton, Dunedin, 9091
Address used since 31 May 2009 |
Director | 07 Jun 1994 - 05 Oct 2016 |
|
Craig John Little
Dunedin,
Address used since 23 Feb 2007 |
Director | 23 Feb 2007 - 31 May 2009 |
|
Murray John Little
Dunedin,
Address used since 29 Mar 1993 |
Director | 29 Mar 1993 - 23 Feb 2007 |
|
Philip Ross Beal
Invercargill,
Address used since 27 Mar 1995 |
Director | 27 Mar 1995 - 23 Dec 2004 |
|
Grant James Butson
Frankton,
Address used since 11 Jul 1996 |
Director | 11 Jul 1996 - 23 Dec 2004 |
|
Mervyn Eion Conder
Brighton,
Address used since 29 Mar 1993 |
Director | 29 Mar 1993 - 14 Jul 2004 |
|
Frederick James Black
Allanton,
Address used since 29 Mar 1993 |
Director | 29 Mar 1993 - 01 Jul 2002 |
|
Kevin David Wight
Dunedin,
Address used since 29 Mar 1993 |
Director | 29 Mar 1993 - 29 Oct 1999 |
|
Walter John Rutherford
Dunedin,
Address used since 20 Jul 1987 |
Director | 20 Jul 1987 - 29 Mar 1993 |
|
Arthur William Baylis
Gladstone Road, Mosgiel,
Address used since 20 Jul 1987 |
Director | 20 Jul 1987 - 29 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 15 Aug 2014 - 30 Jul 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 06 Aug 2014 - 15 Aug 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 04 Nov 2013 - 30 Jul 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 01 Aug 2012 - 06 Aug 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 01 Aug 2012 - 04 Nov 2013 |
| Whk, 44 York Place, Dunedin, 9016 | Physical & registered | 15 Jul 2010 - 01 Aug 2012 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Registered & physical | 02 Jul 2009 - 15 Jul 2010 |
| 44 York Place, Dunedin | Registered | 16 Apr 1997 - 02 Jul 2009 |
| - | Physical | 17 Feb 1992 - 02 Jul 2009 |
| 291 Hillside Road, Dunedin | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
130800
Total number of Shares
July
Annual return filing month
01 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19790
| Shareholder Name | Address | Period |
|---|---|---|
|
Keogh Mccormack Trustees Limited Shareholder NZBN: 9429037357931 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Apr 2015 - current |
|
Reynolds, Toby Giles Individual |
East Taieri Mosgiel 9024 |
28 Apr 2015 - current |
Shares Allocation #2 Number of Shares: 19790
| Shareholder Name | Address | Period |
|---|---|---|
|
Rakete-gray Trustees Limited Shareholder NZBN: 9429041616604 Entity (NZ Limited Company) |
Saint Kilda Dunedin Null 9012 |
28 Apr 2015 - current |
Shares Allocation #3 Number of Shares: 23661
| Shareholder Name | Address | Period |
|---|---|---|
|
Sneddon, Alister Ross Director |
Mosgiel Mosgiel 9024 |
24 Oct 2013 - current |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 Oct 2013 - current |
Shares Allocation #4 Number of Shares: 3270
| Shareholder Name | Address | Period |
|---|---|---|
|
Tansley Electrical Limited Shareholder NZBN: 9429040292137 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 Aug 2020 - current |
Shares Allocation #5 Number of Shares: 28773
| Shareholder Name | Address | Period |
|---|---|---|
|
K D & S L Thom Trustees Limited Shareholder NZBN: 9429033882277 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
02 Aug 2007 - current |
|
Thom, Karl Donald Individual |
Wylies Crossing R D 1, Outram |
02 Aug 2007 - current |
Shares Allocation #6 Number of Shares: 28773
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Entity (NZ Limited Company) |
70 Stuart Street Dunedin 9016 |
04 Nov 2009 - current |
|
Dixon, Brent Individual |
Mosgiel |
02 Aug 2007 - current |
Shares Allocation #7 Number of Shares: 3270
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaton, Dylan Greig Individual |
Green Island Dunedin 9018 |
25 Aug 2020 - current |
Shares Allocation #8 Number of Shares: 3270
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Simon Christopher Individual |
Saint Kilda Dunedin 9012 |
25 Aug 2020 - current |
|
Brown, Gina Marie Individual |
Saint Kilda Dunedin 9012 |
13 Jan 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Toby Giles Individual |
East Taieri Mosgiel 9024 |
28 Apr 2015 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Brent Individual |
Mosgiel |
02 Aug 2007 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sneddon, Alister Ross Director |
Mosgiel Mosgiel 9024 |
24 Oct 2013 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thom, Karl Donald Individual |
Wylies Crossing R D 1, Outram |
02 Aug 2007 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Timothy Hugh Individual |
Saint Kilda Dunedin 9012 |
12 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beal, Rosanna Margaret Individual |
Invercargill |
23 Sep 1980 - 30 Jul 2004 |
|
Little, Murray John Individual |
Dunedin |
23 Sep 1980 - 12 Jul 2005 |
|
Peterson, David Craig Individual |
Dunedin |
23 Sep 1980 - 25 Aug 2020 |
|
Peterson, David Craig Individual |
Dunedin |
23 Sep 1980 - 25 Aug 2020 |
|
Peterson, David Craig Individual |
Dunedin |
23 Sep 1980 - 25 Aug 2020 |
|
Peterson, David Craig Individual |
Dunedin |
23 Sep 1980 - 25 Aug 2020 |
|
Webb Farry Trustees Limited Shareholder NZBN: 9429034791424 Company Number: 1629159 Entity |
02 Aug 2007 - 21 May 2013 | |
|
Donaldson, Stephen Paul Individual |
Mosgiel Mosgiel 9024 |
23 Sep 1980 - 25 Aug 2020 |
|
Donaldson, Stephen Paul Individual |
Mosgiel Mosgiel 9024 |
23 Sep 1980 - 25 Aug 2020 |
|
Cassidy, Russell James Individual |
Roslyn Dunedin |
23 Sep 1980 - 14 Dec 2018 |
|
Cassidy, Russell James Individual |
Roslyn Dunedin |
23 Sep 1980 - 14 Dec 2018 |
|
Roberts, Neil Alan Individual |
Brighton Dunedin |
23 Sep 1980 - 29 Sep 2016 |
|
Mackersy, Allan Ronald Individual |
Dunedin |
02 Aug 2007 - 04 Nov 2009 |
|
Conder, Mervyn Eton Individual |
Brighton |
23 Sep 1980 - 30 Jul 2004 |
|
Butson, Grant James Individual |
Frankton Queenstown |
23 Sep 1980 - 30 Jul 2004 |
|
Beal, Philip Ross Individual |
Invercargill |
23 Sep 1980 - 30 Jul 2004 |
|
Donaldson, Stephen Paul Individual |
Mosgiel Mosgiel 9024 |
23 Sep 1980 - 25 Aug 2020 |
|
Peterson, Alison Kay Individual |
Dunedin |
23 Sep 1980 - 25 Aug 2020 |
|
Peterson, Alison Kay Individual |
Dunedin |
23 Sep 1980 - 25 Aug 2020 |
|
Crawford, William Lindsay Individual |
Frankton Queenstown |
23 Sep 1980 - 30 Jul 2004 |
|
Little, Murray John Individual |
Dunedin |
23 Sep 1980 - 12 Jul 2005 |
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 Entity |
Dunedin Central Dunedin 9016 |
23 Sep 1980 - 25 Aug 2020 |
|
Sneddon, Wendy Jacqueline Individual |
Mosgiel Mosgiel 9024 |
24 Oct 2013 - 31 Mar 2016 |
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 Entity |
Dunedin Central Dunedin 9016 |
23 Sep 1980 - 25 Aug 2020 |
|
Little, Janine Sandra Individual |
Dunedin |
02 Aug 2007 - 04 Nov 2009 |
|
Donaldson, Treza Jane Individual |
Mosgiel Mosgiel 9024 |
23 Sep 1980 - 25 Aug 2020 |
|
Donaldson, Treza Jane Individual |
Mosgiel Mosgiel 9024 |
23 Sep 1980 - 25 Aug 2020 |
|
Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 Entity |
15 Jul 2008 - 29 Sep 2016 | |
|
Little, Sylvia Margaret Individual |
Dunedin |
23 Sep 1980 - 12 Jul 2005 |
|
Donaldson, Stephen Paul Individual |
Mosgiel Mosgiel 9024 |
23 Sep 1980 - 25 Aug 2020 |
|
Roberts, Deborah Anne Individual |
Brighton Dunedin |
23 Sep 1980 - 02 Aug 2007 |
|
Beal, Philip Ross Individual |
Invercargill |
23 Sep 1980 - 30 Jul 2004 |
|
Dixon, Sharyn Marie Individual |
Mosgiel |
02 Aug 2007 - 17 May 2013 |
|
Little, Craig John Individual |
Dunedin |
02 Aug 2007 - 04 Nov 2009 |
|
Conder, Mervyn Eion Individual |
Brighton |
23 Sep 1980 - 30 Jul 2004 |
|
Butson, Grant James Individual |
Frankton Queenstown |
23 Sep 1980 - 30 Jul 2004 |
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 Entity |
23 Sep 1980 - 30 Jul 2004 | |
|
Roberts, Neil Alan Individual |
Brighton Dunedin |
23 Sep 1980 - 29 Sep 2016 |
|
Donaldson, Treza Jane Individual |
Mosgiel Mosgiel 9024 |
23 Sep 1980 - 25 Aug 2020 |
|
Donaldson, Treza Jane Individual |
Mosgiel Mosgiel 9024 |
23 Sep 1980 - 25 Aug 2020 |
|
Donaldson, Stephen Paul Individual |
Mosgiel Mosgiel 9024 |
23 Sep 1980 - 25 Aug 2020 |
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 Entity |
Dunedin Central Dunedin 9016 |
23 Sep 1980 - 25 Aug 2020 |
|
Peterson, Alison Kay Individual |
Dunedin |
23 Sep 1980 - 25 Aug 2020 |
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Company Number: 868632 Entity |
23 Sep 1980 - 30 Jul 2004 | |
|
Webb Farry Trustees Limited Shareholder NZBN: 9429034791424 Company Number: 1629159 Entity |
02 Aug 2007 - 21 May 2013 | |
|
Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 Entity |
15 Jul 2008 - 29 Sep 2016 |
Location
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