Direct Electrical Limited (NZBN 9429037579975) was incorporated on 17 May 1999. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 24 Oct 2019. Direct Electrical Limited used more names, namely: Andrews Paramore Limited from 25 Aug 2000 to 17 Aug 2003, Longlands Electrical Limited (17 May 1999 to 25 Aug 2000). 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Lee, Cameron Alexander (an individual) located at Mahora, Hastings postcode 4120. In the second group, a total of 3 shareholders hold 68 per cent of all shares (exactly 68 shares); it includes
Bay Cities Trustee Company Limited (an entity) - located at 308 Queen Street East, Hastings,
Andrews, Wendy Rose (an individual) - located at Rd 2, Hastings 4172,
Andrews, Dion Michael (an individual) - located at Rd 2, Hastings 4172. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Andrews, Dion Michael, located at Rd 2, Hastings 4172 (an individual). Businesscheck's data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Dion Michael Andrews
Rd 2, Hastings, 4172
Address used since 22 Jun 2010 |
Director | 17 May 1999 - current |
|
Wendy Rose Andrews
Rd 2, Hastings, 4172
Address used since 22 Jun 2010 |
Director | 17 May 1999 - 05 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 01 Jul 2016 - 24 Oct 2019 |
| 405n King Street, Hastings, 4122 | Physical & registered | 31 May 2013 - 01 Jul 2016 |
| Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 | Registered & physical | 29 Jun 2010 - 31 May 2013 |
| 405n King Street, Hastings | Registered & physical | 02 Jul 2004 - 29 Jun 2010 |
| 144 Longlands Road West, Rd 5, Hastings | Registered & physical | 06 Aug 2002 - 02 Jul 2004 |
| 36 Toop Street, Havelock North | Physical | 30 Jul 2002 - 06 Aug 2002 |
| 144 Longlands Road West, R D 5, Hastings | Registered | 22 Jul 2002 - 06 Aug 2002 |
| 144 Longlands Road West, R D 5, Hastings | Physical | 22 Jul 2002 - 30 Jul 2002 |
| 883 Park Road South, Hastings | Registered | 13 Sep 2001 - 22 Jul 2002 |
| 36 Toop Street, Havelock North | Physical | 13 Sep 2001 - 22 Jul 2002 |
| 883 Park Road South, Hastings | Physical | 13 Sep 2001 - 13 Sep 2001 |
| 809 Karamu Road North, Hastings | Registered & physical | 03 Oct 2000 - 13 Sep 2001 |
| 809 Karamu Road North, Hastings | Registered | 12 Apr 2000 - 03 Oct 2000 |
| 36 Toop Street, Havelock North | Registered | 17 May 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Cameron Alexander Individual |
Mahora Hastings 4120 |
01 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Cities Trustee Company Limited Shareholder NZBN: 9429038204074 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
27 Jun 2006 - current |
|
Andrews, Wendy Rose Individual |
Rd 2 Hastings 4172 |
27 Jun 2006 - current |
|
Andrews, Dion Michael Individual |
Rd 2 Hastings 4172 |
27 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Dion Michael Individual |
Rd 2 Hastings 4172 |
17 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Wendy Rose Individual |
Rd 2 Hastings 4172 |
25 Jun 2004 - current |
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