A W Dell Electrical Limited
Type: NZ Limited Company (Ltd)A W Dell Electrical Limited (issued an NZ business number of 9429040604404) was registered on 24 Sep 1969. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/O Alliott Nz Ltd, Ground Floor, 109, Carlton Gore Rd, Newmarket, Auckland had been their physical address, until 14 Mar 2011. 200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.5% of shares), namely:
Dell, Paula Marie (an individual) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Dell, Milan Nicholas (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allocation (198 shares, 99%) belongs to 3 entities, namely:
Dell, Milan Nicholas, located at St Heliers, Auckland (an individual),
Meek, Bronwyn, located at Mount Eden, Auckland (an individual),
Dell, Paula Marie, located at St Heliers, Auckland (an individual). Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Milan Nicholas Dell
St Heliers, Auckland, 1071
Address used since 07 Sep 2015 |
Director | 01 Sep 1995 - current |
|
Pola Maria Dell
Ellerslie, Auckland 6,
Address used since 24 Sep 1969 |
Director | 24 Sep 1969 - 15 Apr 2005 |
|
Alan William Dell
Ellerslie, Auckland 6,
Address used since 24 Sep 1969 |
Director | 24 Sep 1969 - 15 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| C/o Alliott Nz Ltd, Ground Floor, 109, Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 10 Sep 2007 - 14 Mar 2011 |
| C/o Alliott Thompson Francis Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland | Registered | 22 Sep 2005 - 10 Sep 2007 |
| C/-alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland | Physical | 23 Sep 2002 - 10 Sep 2007 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 30 Sep 2001 - 30 Sep 2001 |
| C/-alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 30 Sep 2001 - 23 Sep 2002 |
| 3/350 Ellerslie Panmure Highway, Mt Wellington, Auckland 6 | Registered | 30 Jun 1997 - 22 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dell, Paula Marie Individual |
St Heliers Auckland |
24 Sep 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dell, Milan Nicholas Individual |
St Heliers Auckland |
24 Sep 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dell, Milan Nicholas Individual |
St Heliers Auckland |
24 Sep 1969 - current |
|
Meek, Bronwyn Individual |
Mount Eden Auckland 1024 |
13 Sep 2004 - current |
|
Dell, Paula Marie Individual |
St Heliers Auckland |
24 Sep 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dell, Pola Maria Individual |
Ellerslie Auckland 6 |
24 Sep 1969 - 13 Sep 2004 |
|
Dell, Alan William Individual |
Ellerslie Auckland 6 |
24 Sep 1969 - 13 Sep 2004 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |