Network profile for ACTIVE ELECTRICAL SUPPLIERS DRURY LIMITED

Summary

ACTIVE ELECTRICAL SUPPLIERS (DRURY) LIMITED is a member of a network consisting of 40 other legal entities with 8 individuals involved. The company has been operating for 84 months while the average age of companies operating in this network is 115 months. Significant beneficial owners have been identified as MICHAEL HERAUD and KEVIN POLLOCK owning %24 and %19 respectively. The top sharholding entitiy has been identified as WINSCOMBE TRUSTEE LIMITED, however ACTIVE ELECTRICAL SUPPLIERS LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with thirty-six other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; ACTIVE ELECTRICAL SUPPLIERS (HENDERSON) LTD

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Information within this profile has been produced on 2023-03-26 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteGOACTIVE.NZApr-2015
WebsiteGOACTIVE.NZApr-2015
WebsiteGOEIT.NZSep-2019
LegalEntity Register
List of shareholders
companyshareholdersharetype
ACTIVE ELECTRICAL SUPPLIERS (DRURY) LIMITEDACTIVE ELECTRICAL SUPPLIERS LIMITED58E
ACTIVE ELECTRICAL SUPPLIERS (DRURY) LIMITEDMICHAEL HERAUD24I
ACTIVE ELECTRICAL SUPPLIERS LIMITEDKEVIN POLLOCK19.0164I
ACTIVE ELECTRICAL SUPPLIERS (DRURY) LIMITEDKIERAN HAWKE18I
ACTIVE ELECTRICAL SUPPLIERS LIMITEDWINSCOMBE TRUSTEE LIMITED9.5082E
ACTIVE ELECTRICAL SUPPLIERS LIMITEDMAIRANGI CUSTODIANS LIMITED9.5082E
MAIRANGI CUSTODIANS LIMITEDKEITH MACKINLAY9.5082D
ACTIVE ELECTRICAL SUPPLIERS LIMITEDBADGER TRUSTEES LIMITED7.6066E
ACTIVE ELECTRICAL SUPPLIERS LIMITEDRAYMOND OFFORD7.6066I
BADGER TRUSTEES LIMITEDKEVIN THOMAS7.6066I
ACTIVE ELECTRICAL SUPPLIERS LIMITEDDAVID HOWELL4.7541I
WINSCOMBE TRUSTEE LIMITEDDAVID FRASER3.423D
WINSCOMBE TRUSTEE LIMITEDCAROLYN FRASER3.0426I
WINSCOMBE TRUSTEE LIMITEDDAVID FRASER3.0426I
012345678910111314
KIERAN HAWKEI01
ACTIVE ELECTRICAL SUPPLIERS LIMITEDE11
MICHAEL HERAUDI21
BADGER TRUSTEES LIMITEDE31
RAYMOND OFFORDI41
DAVID HOWELLI51
WINSCOMBE TRUSTEE LIMITEDE61
KEVIN POLLOCKI71
MAIRANGI CUSTODIANS LIMITEDE81
KEVIN THOMASI91
CAROLYN FRASERI101
DAVID FRASERD111
KEITH MACKINLAYD131
ACTIVE ELECTRICAL SUPPLIERS (DRURY) LIMITEDE141

Common words in company names

Persons of significance

  • KEVIN POLLOCK
  • DAVID FRASER
  • BERYL POLLOCK
  • KEVIN THOMAS
  • RAYMOND OFFORD