General information

Specialist Industrial Group Limited

Type: NZ Limited Company (Ltd)
9429038023347
New Zealand Business Number
870584
Company Number
Registered
Company Status

Specialist Industrial Group Limited (New Zealand Business Number 9429038023347) was registered on 09 Sep 1997. 2 addresses are currently in use by the company: 63 Bourke Street, Palmerston North, Palmerston North, 4410 (type: physical, service). 12 Victoria Avenue, Palmerston North, Palmerston North had been their physical address, until 25 Jan 2017. Specialist Industrial Group Limited used other aliases, namely: Manawatu Electrical Services Limited from 09 Sep 1997 to 10 Mar 2004. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Duffy, Roger Clive (an individual) located at Foxton Beach, Foxton postcode 4815,
Aylward, Neville (an individual) located at Waikanae, Waikanae postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Duffy, Roger Clive (an individual) - located at Foxton Beach, Foxton. The Businesscheck information was updated on 11 Jun 2025.

Current address Type Used since
63 Bourke Street, Palmerston North, Palmerston North, 4410 Physical & service & registered 25 Jan 2017
Directors
Name and Address Role Period
Roger Clive Duffy
Foxton Beach, Foxton, 4815
Address used since 17 Jan 2017
Director 09 Sep 1997 - current
Wendy Marie Duffy
Palmerston North,
Address used since 09 May 2007
Director 09 Sep 1997 - 12 Jul 2010
Addresses
Previous address Type Period
12 Victoria Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 17 Feb 2015 - 25 Jan 2017
C/-o'fee& Associates (pn) Limited, 12 Victoria Avenue, Palmerston North, 4410 Physical & registered 21 Apr 2011 - 17 Feb 2015
C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North 4410 Registered & physical 22 Sep 2009 - 21 Apr 2011
1st Floor, Strand Buildings, 70b The Square, Palmerston North Registered & physical 16 May 2007 - 22 Sep 2009
1st Floor, Strand Buildings, 83 The Square, Palmerston North Registered 11 Apr 2000 - 16 May 2007
1st Floor, Strand Buildings, 83 The Square, Palmerston North Physical 10 Sep 1997 - 16 May 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Duffy, Roger Clive
Individual
Foxton Beach
Foxton
4815
02 Nov 2005 - current
Aylward, Neville
Individual
Waikanae
Waikanae
5036
02 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Duffy, Roger Clive
Individual
Foxton Beach
Foxton
4815
09 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Duffy, Wendy Marie
Individual
Palmerston North
02 Nov 2005 - 19 Jul 2010
Duffy, Wendy Marie
Individual
Palmerston North
09 Sep 1997 - 19 Jul 2010
Location