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POWER ELECTRONICS NZ LIMITED

● Registered
NZBN 9429035905592 · NZ Company No. 1339801 · NZ Limited Company · Incorporated 25 Jul 2003

Power Electronics NZ Limited was incorporated on 25 July 2003 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8370 days.

Overview

NZ Business Number
9429035905592
Company Number
1339801
Company Name
POWER ELECTRONICS NZ LIMITED
Previously Known As
DRIVE DYNAMICS LIMITED
before 21 March 2011, Monday
Entity Type
NZ Limited Company
Date of Incorporation
25 July 2003 (Friday)
Status
Registered
Status History
Registered as of 25 July 2003 (Friday)
Registered Office
14b Opawa Road
Waltham
Christchurch
NZ 8023
Country of Origin
New Zealand
Address for Service
14b Opawa Road
Waltham
Christchurch
NZ 8023
Postal Address File ID
Registered Office: 251751
Address for Service: 251751

Historic Data for Addresses

Principal Place of Business

  1. From 25 July 2003 to 19 October 2007
    6 Wilmer St, Christchurch
  2. From 19 October 2007 to 17 May 2016
    12a Opawa Rd, Christchurch, NZ

Address for Service

  1. From 25 July 2003 to 19 October 2007
    6 Wilmer St, Christchurch
  2. From 19 October 2007 to 17 May 2016
    12a Opawa Rd, Christchurch, NZ

Address for Records

  1. From 12 October 2007 to 9 May 2016
    12a Opawa Rd, Christchurch

Address for Share Register

  1. From 19 October 2007 to 9 May 2016
    12a Opawa Rd, Christchurch

Company Directors

3 listed
MD
Mark James DUNCAN
Appointed 25 Jul 2003 · 142 Hamilton Ave, Ilam, Christchurch, NZ, 8041
BS
Brent Andrew SHERIDAN
Appointed 1 Mar 2004 · 21 Cherrywood Place, Redwood, Christchurch, NZ, 8051
DO
David Joseph O'DONOGHUE
Appointed 25 Jul 2003 · 6 Alderney Way, Taradale, Napier, NZ, 4112

Company Shareholders

12 share parcels · 1,500 shares total

Share allocation 1
1 shares (0.07%)
Mark James DUNCAN
142 Hamilton Ave, Ilam, Christchurch
Share allocation 2
100 shares (6.67%)
Richard Peter SCRIVENER
216 Auckland Rd, Greenmeadows, Napier
Julie Patricia SCRIVENER
216 Auckland Rd, Greenmeadows, Napier
Company No.: 953992
NZBN: 9429037618070
NAPIER INDEPENDENT TRUSTEES LIMITED
C/-langley Twigg, 66 West Quay, Ahuriri, Napier
Share allocation 3
35 shares (2.33%)
Julie Patricia SCRIVENER
216 Auckland Rd, Greenmeadows, Napier
Share allocation 4
90 shares (6%)
Richard Peter SCRIVENER
216 Auckland Rd, Greenmeadows, Napier
Share allocation 5
1 shares (0.07%)
Heather Mary SHERIDAN
21 Cherrywood Place, Christchurch
Share allocation 6
1 shares (0.07%)
Brent Andrew SHERIDAN
21 Cherrywood Place, Christchurch
Share allocation 7
423 shares (28.20%)
Jane UPTON
4 Nevada Grove, Upper Hutt, Wellington
Heather Mary SHERIDAN
21 Cherrywood Place, Christchurch
Brent Andrew SHERIDAN
21 Cherrywood Place, Christchurch
Share allocation 8
423 shares (28.20%)
Company No.: 1291800
NZBN: 9429036033850
DOKO LIMITED
6 Alderney Way, Taradale, Napier
Share allocation 9
1 shares (0.07%)
Sarah Louise DUNCAN
142 Hamilton Ave, Ilam, Christchurch
Share allocation 10
1 shares (0.07%)
Kym O'DONOGHUE
20 Inverness Lane, Balmoral Hill, Christchurch
Share allocation 11
1 shares (0.07%)
David Joseph O'DONOGHUE
20 Inverness Lane, Balmoral Hill, Christchurch
Share allocation 12
423 shares (28.20%)
Sarah Louise DUNCAN
142 Hamilton Ave, Ilam, Christchurch
Mark James DUNCAN
142 Hamilton Ave, Ilam, Christchurch
David Anderson TAIT
14 Snowdon Rd, Fendalton, Christchurch