REMARKABLE ELECTRICAL LIMITED
REMARKABLE ELECTRICAL LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037764029, and its current status with New Zealand Companies Office is active. The company was incorporated on 21 September 1998 and lists its registered address as Queenstown, New Zealand. 5 shareholders are on record for REMARKABLE ELECTRICAL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
5
Shareholders of REMARKABLE ELECTRICAL LIMITED
Five shareholders are currently on record for REMARKABLE ELECTRICAL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Lucy Anne FORD, holding 25% — the largest recorded stake — followed by Morgan Daniel FORD at 25%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Lucy Anne FORD | 25% | New Zealand Companies Office | |
| Morgan Daniel FORD | 25% | New Zealand Companies Office | |
| Sheryll Diane FORD | 17% | New Zealand Companies Office | |
| Michael Edward FORD | 17% | New Zealand Companies Office | |
| MCCULLOCH TRUSTEES LIMITED | 16% | New Zealand Companies Office |
Officers
5
Directors and officers of REMARKABLE ELECTRICAL LIMITED
Three of the 5 officer records shown for REMARKABLE ELECTRICAL LIMITED are current appointments, filed with New Zealand Companies Office. Michael Ford (appointed 2001-06-25), Sheryll Ford (appointed 2001-06-25) and Morgan Ford (appointed 2022-11-07) all serve as Director. The remaining 2 records shown (Gillian GLOAG and Wayne GLOAG) are former appointments that have since been resigned. Management authority at REMARKABLE ELECTRICAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of REMARKABLE ELECTRICAL LIMITED
REMARKABLE ELECTRICAL LIMITED sits 1 level below its ultimate parent, MCCULLOCH TRUSTEES LIMITED. Immediately above REMARKABLE ELECTRICAL LIMITED is MCCULLOCH TRUSTEES LIMITED, holding 16% as filed in REMARKABLE ELECTRICAL LIMITED's own shareholder record with New Zealand Companies Office.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
MCCULLOCH TRUSTEES LIMITED
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Frequently Asked Questions
Who owns REMARKABLE ELECTRICAL LIMITED?
Five shareholders are currently on record for REMARKABLE ELECTRICAL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Lucy Anne FORD, holding 25% — the largest recorded stake — followed by Morgan Daniel FORD at 25%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is REMARKABLE ELECTRICAL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for REMARKABLE ELECTRICAL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does REMARKABLE ELECTRICAL LIMITED have on record?
5 shareholders are shown on record for REMARKABLE ELECTRICAL LIMITED.
What is REMARKABLE ELECTRICAL LIMITED's company registration number?
REMARKABLE ELECTRICAL LIMITED's registration number is 9429037764029, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is REMARKABLE ELECTRICAL LIMITED still an active company?
REMARKABLE ELECTRICAL LIMITED's status on New Zealand Companies Office is listed as active.
When was REMARKABLE ELECTRICAL LIMITED incorporated?
REMARKABLE ELECTRICAL LIMITED was incorporated on 21 September 1998, according to New Zealand Companies Office.
What is REMARKABLE ELECTRICAL LIMITED's registered address?
The registered address on file for REMARKABLE ELECTRICAL LIMITED is Queenstown, New Zealand.
What legal structure is REMARKABLE ELECTRICAL LIMITED registered as?
REMARKABLE ELECTRICAL LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of REMARKABLE ELECTRICAL LIMITED?
Three of the 5 officer records shown for REMARKABLE ELECTRICAL LIMITED are current appointments, filed with New Zealand Companies Office. Michael Ford (appointed 2001-06-25), Sheryll Ford (appointed 2001-06-25) and Morgan Ford (appointed 2022-11-07) all serve as Director. The remaining 2 records shown (Gillian GLOAG and Wayne GLOAG) are former appointments that have since been resigned. Management authority at REMARKABLE ELECTRICAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does REMARKABLE ELECTRICAL LIMITED have a parent company or subsidiaries?
REMARKABLE ELECTRICAL LIMITED sits 1 level below its ultimate parent, MCCULLOCH TRUSTEES LIMITED.
Can Zavia monitor changes to REMARKABLE ELECTRICAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to REMARKABLE ELECTRICAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access REMARKABLE ELECTRICAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like REMARKABLE ELECTRICAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.