General information
Mckinnon Electrical Limited
Type: NZ Limited Company (Ltd)9429032321029
New Zealand Business Number
2225570
Company Number
Registered
Company Status
Mckinnon Electrical Limited (issued an NZ business identifier of 9429032321029) was started on 01 Apr 2009. 7 addresess are in use by the company: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 (type: other, records). The Meridian Centre, 93 Kerikeri Road, Kerikeri had been their registered address, until 29 Oct 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (75% of shares), namely:
Bell, Bruce Anthony (an individual) located at Kaikohe. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Bell, Elaine Yanlian (an individual) - located at Kaikohe. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-boi Taxation Limited, The Merridian, 93 Kerikeri Road, Kerikeri | Other (Address For Share Register) (Address For Share Register) | 14 Sep 2009 |
| 18 Raihara Street, Kaikohe, 0405 | Registered & physical & service | 29 Oct 2019 |
| 10 Fairway Drive, Kerikeri, Kerikeri, 0230 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Anthony Bell
Kaikohe, Kaikohe, 0405
Address used since 08 Sep 2015 |
Director | 01 Apr 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 21 Sep 2009 - 29 Oct 2019 |
| Whitelaw Weber Limited, 2 Clifford Street, Kaikohe | Registered & physical | 01 Apr 2009 - 21 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Bruce Anthony Individual |
Kaikohe |
01 Apr 2009 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Elaine Yanlian Individual |
Kaikohe |
01 Apr 2009 - current |
Location
Companies nearby
 |
Shareholder Services Limited 93 Kerikeri Road |
|
Meridian Farm Limited 93 Kerikeri Road |
|
Redcliffs Properties Limited 93 Kerikeri Road |
|
Topmalt Limited 93 Kerikeri Road |
|
Inspiros Limited 93 Kerikeri Road |
|
Sustainable Enterprise Limited 93 Kerikeri Road |