A E Electrical (2008) Limited
Type: NZ Limited Company (Ltd)A E Electrical (2008) Limited (NZBN 9429032732641) was started on 23 May 2008. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, service). 16 Marshall Street, Paeroa, Paeroa had been their registered address, up until 15 Aug 2024. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Paynter, Kylie Anne (an individual) located at Rd 4, Paeroa postcode 3674. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Wineera, Reece Michael (an individual) - located at Rd 4, Paeroa. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Auld, Caroline Rosemary, located at Thames, Thames (an individual). The Businesscheck data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Physical | 13 May 2021 |
| 2 Arawa Street, Matamata, Matamata, 3400 | Registered & service | 15 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Victor Auld
Thames, Thames, 3500
Address used since 09 Feb 2016 |
Director | 23 May 2008 - current |
|
Reece Michael Wineera
Rd 4, Paeroa, 3674
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Dameion Andre Adams
Paeroa, Paeroa, 3600
Address used since 08 Mar 2022
Paeroa, Paeroa, 3600
Address used since 09 Feb 2016 |
Director | 23 May 2008 - 01 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & service | 13 May 2021 - 15 Aug 2024 |
| Marshall Street, Paeroa, 3600 | Physical & registered | 10 Mar 2009 - 13 May 2021 |
| Mcpherson & Coombe, Chartered Accountants, Marshall Street, Paeroa | Registered & physical | 23 May 2008 - 10 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paynter, Kylie Anne Individual |
Rd 4 Paeroa 3674 |
08 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wineera, Reece Michael Individual |
Rd 4 Paeroa 3674 |
08 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auld, Caroline Rosemary Individual |
Thames Thames 3500 |
23 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auld, Bradley Victor Individual |
Thames Thames 3500 |
23 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Tracey Leigh Individual |
Paeroa Paeroa 3600 |
23 May 2008 - 08 Mar 2024 |
|
Adams, Dameion Andre Individual |
Paeroa Paeroa 3600 |
23 May 2008 - 08 Mar 2024 |
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |