Electrical Consulting Services Limited (issued an NZ business identifier of 9429036641420) was incorporated on 26 Feb 2002. 4 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their physical address, up until 01 Nov 2022. Electrical Consulting Services Limited used other aliases, namely: Electrical Design Limited from 26 Feb 2002 to 23 Oct 2002. 200 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 166 shares (83% of shares), namely:
Patterson, Bruce (an individual) located at Kohimarama, Auckland postcode 1071,
Norwood, Wendy (an individual) located at Devonport, Auckland postcode 0624,
Topp, Nicholas Roy (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 2 shareholders hold 4.5% of all shares (exactly 9 shares); it includes
Mckenzie, Tracey-Lee (an individual) - located at Beachlands, Auckland,
Mckenzie, David (an individual) - located at Beachlands, Auckland. Next there is the next group of shareholders, share allocation (15 shares, 7.5%) belongs to 3 entities, namely:
Wilson, Andrina Jayne, located at Matakatia, Whangaparaoa (an individual),
Wilson, Brent William, located at Matakatia, Whangaparaoa (an individual),
Whitlock Williams Trustee Limited, located at Rosedale, Auckland (an entity). Businesscheck's information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 58 College Hill, Freemans Bay, Auckland, 1011 | Registered | 03 Jun 2022 |
| 58 College Hill, Freemans Bay, Auckland, 1011 | Physical & service | 01 Nov 2022 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 07 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Roy Topp
Devonport, Auckland, 0624
Address used since 24 Mar 2004 |
Director | 23 Oct 2002 - current |
|
Terry Owen Nicholas
Ponsonby, Auckland,
Address used since 26 Feb 2002 |
Director | 26 Feb 2002 - 23 Oct 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 30 Mar 2022 - 01 Nov 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 - 03 Jun 2022 |
| 58 College Hill, Freemans Bay, Auckland, 1011 | Registered | 24 Feb 2022 - 01 Mar 2022 |
| 58 College Hill, Freemans Bay, Auckland, 1011 | Physical | 24 Feb 2022 - 30 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical | 20 Dec 2016 - 24 Feb 2022 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 26 Feb 2002 - 20 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Bruce Individual |
Kohimarama Auckland 1071 |
26 Feb 2002 - current |
|
Norwood, Wendy Individual |
Devonport Auckland 0624 |
24 Mar 2004 - current |
|
Topp, Nicholas Roy Individual |
Devonport Auckland 0624 |
24 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Tracey-lee Individual |
Beachlands Auckland 2018 |
21 Oct 2022 - current |
|
Mckenzie, David Individual |
Beachlands Auckland 2018 |
21 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Andrina Jayne Individual |
Matakatia Whangaparaoa 0930 |
21 Oct 2022 - current |
|
Wilson, Brent William Individual |
Matakatia Whangaparaoa 0930 |
21 Oct 2022 - current |
|
Whitlock Williams Trustee Limited Shareholder NZBN: 9429047019584 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
21 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadham, Leanne Individual |
Te Kauwhata Te Kauwhata 3710 |
21 Oct 2022 - current |
|
Nicholson, Douglas Individual |
Te Kauwhata Te Kauwhata 3710 |
21 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Craig Allan Individual |
Beach Haven Auckland 0626 |
21 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kern Consultants Limited Shareholder NZBN: 9429035805823 Company Number: 1382086 Entity |
Albany Auckland 0752 |
21 Oct 2022 - 04 Nov 2024 |
|
Neal, Kate Patricia Individual |
Blockhouse Bay Auckland 0600 |
21 Oct 2022 - 21 Dec 2023 |
|
Neal, Graham David James Individual |
Blockhouse Bay Auckland 0600 |
21 Oct 2022 - 21 Dec 2023 |
|
Mckenzie, Tracey-lee Individual |
Beachlands Auckland 2018 |
21 Oct 2022 - 21 Oct 2022 |
|
Mckenzie, Tracey-lee Individual |
Beachlands Auckland 2018 |
21 Oct 2022 - 21 Oct 2022 |
|
Nicholson, Doug Individual |
Te Kauwhata Te Kauwhata 3710 |
21 Oct 2022 - 21 Oct 2022 |
![]() |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
![]() |
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
![]() |
D M Dunningham Limited Level 29, 188 Quay Street |
![]() |
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
![]() |
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
![]() |
Corvus New Zealand Limited Level 4, 52 Symonds Street |