Last updated on 21 May 2013
Names changes prior to 1992 may not be recorded.
150497
23 Sep 1980
Registered
NZ Limited Company
Registered Office
WHK, 44 York Place, Dunedin Central, Dunedin, 9016 , New Zealand
WHK, 44 York Place, Dunedin Central, Dunedin, 9016 , New Zealand
Address for service
WHK, 44 York Place, Dunedin Central, Dunedin, 9016 , New Zealand
WHK, 44 York Place, Dunedin Central, Dunedin, 9016 , New Zealand
Showing 2 of 6 directors
Brent DIXON
24 Wickliffe Street, Mosgiel, 9024 , New Zealand
24 Wickliffe Street, Mosgiel, 9024 , New Zealand
Stephen Paul DONALDSON
29 Irwin Logan Drive, Mosgiel, Mosgiel, 9024 , New Zealand
29 Irwin Logan Drive, Mosgiel, Mosgiel, 9024 , New Zealand
Where appointments are prior to February 1993 the date shown may relate to when the information was entered on this database.
|
Brent
DIXON
24 Wickliffe Street, Mosgiel, 9024
, New Zealand
23 Feb 2007
|
|
Stephen Paul
DONALDSON
29 Irwin Logan Drive, Mosgiel, Mosgiel, 9024
, New Zealand
02 Sep 1998
|
|
David Craig
PETERSON
23 Ensor Street, Burnside, Dunedin, 9011
, New Zealand
02 Sep 1998
|
|
Neil Alan
ROBERTS
92 Big Stone Road, Brighton, Dunedin, 9091
, New Zealand
07 Jun 1994
|
|
Alister Ross
SNEDDON
241b Gladstone Road, Mosgiel, Mosgiel, 9024
, New Zealand
18 May 2012
|
|
Karl Donald
THOM
Stonehaven, Wylies Crossing, R D 1, Outram
,
23 Feb 2007
|
Former Directors
Arthur William
BAYLIS
'aparima', Gladstone Road, Mosgiel
,
20 Jul 1987
29 Mar 1993
Review And Submit
TANSLEY ELECTRICAL LIMITED (150497)
WHK, 44 York Place, Dunedin Central, Dunedin, 9016
, New Zealand
Valid NZ Address
WHK, 44 York Place, Dunedin Central, Dunedin, 9016
, New Zealand
Valid NZ Address
There are no Other Addresses
Whk, 44 York Place, Dunedin, 9016
, New Zealand
Effective from: 15 Jul 2010 Effective to: 01 Aug 2012
Whk Taylors, 44 York Place, Dunedin 9016
, New Zealand
Effective from: 02 Jul 2009 Effective to: 15 Jul 2010
44 York Place, Dunedin
,
Effective from: 16 Apr 1997 Effective to: 02 Jul 2009
Whk, 44 York Place, Dunedin, 9016
, New Zealand
Effective from: 15 Jul 2010 Effective to: 01 Aug 2012
Whk Taylors, 44 York Place, Dunedin 9016
, New Zealand
Effective from: 02 Jul 2009 Effective to: 15 Jul 2010
291 Hillside Road, Dunedin
,
Effective from: 17 Feb 1992 Effective to: 17 Feb 1992
-
,
Effective from: 17 Feb 1992 Effective to: 02 Jul 2009
-
,
Effective from: 19 Aug 2003 Effective to: 19 Aug 2003
A search can be conducted for TANSLEY ELECTRICAL LIMITED on the Personal Property Securities Register by selecting this link.
Not all documents registered before 1-DEC-1996 will be listed in this summary.
| Date | Document Type | Size |
|---|---|---|
| 21 May 2013 16:40 | Particulars of Shareholding | |
| 17 May 2013 14:24 | Particulars of Shareholding | |
| 24 Jul 2012 12:01 | File Annual Return | |
| 24 Jul 2012 11:59 | Particulars of Company Address | |
| 07 Jun 2012 13:41 | Particulars of Director | |
| 07 Jun 2012 13:41 | Director Consent | |
| Director Consent | 61kb | |
| 12 Mar 2012 13:19 | Particulars of Shareholding | |
| 12 Mar 2012 13:16 | Particulars of Director | |
| 21 Oct 2011 15:14 | Particulars of Shareholding | |
| 21 Oct 2011 15:14 | Update Shares | |
| Director Certificate | 72kb | |
| 02 Aug 2011 13:07 | File Annual Return | |
| 11 Mar 2011 16:23 | Change of Company Name | |
| Certificate of Incorporation | 195kb | |
| 07 Jul 2010 15:01 | File Annual Return | |
| 07 Jul 2010 15:00 | Particulars of Company Address | |
| 04 Nov 2009 10:29 | Particulars of Shareholding | |
| 04 Nov 2009 10:03 | Online Particulars of Directors | |
| 04 Nov 2009 10:00 | Particulars of Shareholding | |
| 04 Nov 2009 09:58 | Particulars of Shareholding | |
| 04 Nov 2009 09:50 | Particulars of Shareholding | |
| 04 Nov 2009 09:32 | Particulars of Shareholding | |
| 25 Jun 2009 15:58 | Online Annual Return | |
| 25 Jun 2009 15:57 | Online Particulars Of Company Address | |
| 05 Jun 2009 11:16 | Online Particulars of Directors | |
| 05 Jun 2009 09:38 | Online Particulars of Directors | |
| 15 Jul 2008 12:56 | Online Annual Return | |
| 15 Jul 2008 12:20 | Particulars of Shareholding | |
| 02 Aug 2007 09:33 | Particulars of Shareholding | |
| 02 Aug 2007 09:16 | Online Particulars of Directors | |
| 16 Jul 2007 15:54 | Online Annual Return | |
| 02 Mar 2007 15:09 | Online Particulars of Directors | |
| 02 Mar 2007 15:09 | Consent of Director | |
| Consent of Director | 0kb | |
| 02 Mar 2007 15:09 | Online Particulars of Directors | |
| 02 Mar 2007 15:09 | Consent of Director | |
| Consent of Director | 0kb | |
| 02 Mar 2007 15:09 | Online Particulars of Directors | |
| 02 Mar 2007 15:09 | Consent of Director | |
| Consent of Director | 0kb | |
| 28 Aug 2006 11:01 | Online Annual Return | |
| 12 Jul 2005 12:40 | Online Annual Return | |
| 12 Jul 2005 12:39 | Particulars of Shareholding | |
| 24 Jun 2005 10:34 | Purchase/Acquisition Of Shares | |
| Purchase/Acquisition Of Shares | 0kb | |
| 14 Apr 2005 12:56 | Online Particulars of Directors | |
| 30 Jul 2004 11:50 | Particulars of Shareholding | |
| 30 Jul 2004 11:47 | Online Particulars of Directors | |
| 09 Jul 2004 16:07 | Online Annual Return | |
| 03 Jul 2003 10:12 | Online Annual Return | |
| 03 Jul 2003 10:08 | Online Particulars of Directors | |
| 19 Jul 2002 13:27 | Online Annual Return | |
| 19 Jul 2002 13:27 | Annual Return Director Change (Not Available) | |
| 11 Jul 2001 11:58 | Online Annual Return | |
| 20 Jul 2000 12:55 | Online Annual Return | |
| 04 Nov 1999 08:07 | Particulars of Directors (Not Available) | |
| 30 Jul 1999 14:46 | Annual Return (Not Available) | |
| 17 Sep 1998 14:51 | Particulars of Directors (Not Available) | |
| 28 Jul 1998 15:11 | Annual Return (Not Available) | |
| 01 Aug 1997 14:50 | Annual Return (Not Available) | |
| 16 Apr 1997 11:26 | Adoption of Constitution on rereg | |
| Adoption of Constitution on rereg | 0kb | |
| 16 Apr 1997 11:26 | Re-Registration, from 1955 to 1993 Act (Not Available) | |
| 23 Jul 1996 10:59 | Annual Return (Not Available) | |
| 12 Jul 1996 14:47 | Misc Special Resolutions (Not Available) | |
| 12 Jul 1996 14:47 | Particulars of Director & Secretary (Not Available) | |
| 14 Jul 1995 10:50 | Annual Return (Not Available) | |
| 14 Jul 1995 10:50 | Shuttle Annual Return - Altered (Not Available) | |
| 29 Mar 1995 14:41 | Particulars of Director & Secretary (Not Available) | |
| 29 Jul 1994 14:13 | Annual Return (Not Available) | |
| Documents registered pre 1 Jan 2000 | ||
| Documents registered pre 1 Jan 2000 | 0kb |
Generated on Saturday, 25 May 2013 00:09:55 NZST
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