Active Electrical (2003) Limited (NZBN 9429036115105) was started on 26 Feb 2003. 2 addresses are in use by the company: 783A High Street, Boulcott, Lower Hutt, 5011 (type: physical, registered). 19 Tuatoru Street, Eastbourne had been their physical address, up until 10 Jun 2020. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9800 shares (98% of shares), namely:
Maddock, Gary (an individual) located at Boulcott, Lower Hutt postcode 5011,
Maddock, Diane (an individual) located at Boulcott, Lower Hutt postcode 5011,
Independent Trust Company (2007) Limited (an entity) located at 3Rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, Null. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Maddock, Gary (an individual) - located at Boulcott, Lower Hutt. Next there is the next group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Maddock, Diane, located at Boulcott, Lower Hutt (an individual). Businesscheck's database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 783a High Street, Boulcott, Lower Hutt, 5011 | Physical & registered & service | 10 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Maddock
Boulcott, Lower Hutt, 5011
Address used since 20 Oct 2011 |
Director | 26 Feb 2003 - current |
|
Joseph Noel Kerr
Eastbourne, Lower Hutt, 5013
Address used since 08 Jan 2012 |
Director | 26 Feb 2003 - 26 May 2020 |
| Previous address | Type | Period |
|---|---|---|
| 19 Tuatoru Street, Eastbourne | Physical & registered | 26 Feb 2003 - 10 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddock, Gary Individual |
Boulcott Lower Hutt 5011 |
26 Feb 2003 - current |
|
Maddock, Diane Individual |
Boulcott Lower Hutt 5011 |
26 Feb 2003 - current |
|
Independent Trust Company (2007) Limited Shareholder NZBN: 9429033650753 Entity (NZ Limited Company) |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt Null |
22 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddock, Gary Individual |
Boulcott Lower Hutt 5011 |
26 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddock, Diane Individual |
Boulcott Lower Hutt 5011 |
26 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Joseph Noel Individual |
Eastbourne Lower Hutt 5013 |
26 Feb 2003 - 02 Jun 2020 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt Null |
21 Jul 2010 - 02 Jun 2020 |
|
Kerr, Susan Individual |
Eastbourne |
26 Feb 2003 - 09 Jan 2012 |
|
Kerr, Joseph Noel Individual |
Eastbourne Lower Hutt 5013 |
26 Feb 2003 - 02 Jun 2020 |
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt Null |
21 Jul 2010 - 02 Jun 2020 |
|
Kerr, Joseph Noel Individual |
Eastbourne Lower Hutt 5013 |
26 Feb 2003 - 02 Jun 2020 |
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