General information

Wai-rd Electrical Limited

Type: NZ Limited Company (Ltd)
9429034846513
New Zealand Business Number
1618694
Company Number
Registered
Company Status

Wai-Rd Electrical Limited (issued a business number of 9429034846513) was started on 06 May 2005. 2 addresses are currently in use by the company: 22 Kiwi Street, Oneroa, Waiheke Island, 1081 (type: physical, registered). 29 Burrell Road, Surfdale, Waiheke had been their registered address, up to 11 Apr 2011. Wai-Rd Electrical Limited used more names, namely: Mackay Electrical Inspections Limited from 14 Feb 2007 to 12 Apr 2012, Mackay Electrical and Security Limited (06 May 2005 to 14 Feb 2007). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Mackay, Scott (an individual) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mackay, Kate (an individual) - located at Oneroa, Waiheke Island. Businesscheck's data was updated on 17 Feb 2024.

Current address Type Used since
22 Kiwi Street, Oneroa, Waiheke Island, 1081 Physical & registered & service 11 Apr 2011
Directors
Name and Address Role Period
Scott Mackay
Oneroa, Waiheke Island, 1081
Address used since 31 Mar 2011
Director 06 May 2005 - current
Addresses
Previous address Type Period
29 Burrell Road, Surfdale, Waiheke Registered 16 Jun 2006 - 11 Apr 2011
29 Burrell Road, Surfdale, Waiheke Physical 16 Jun 2006 - 16 Jun 2006
7 Hauraki Road, Sandy Bay, Waiheke Island Registered & physical 06 May 2005 - 16 Jun 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mackay, Scott
Individual
Oneroa
Waiheke Island
1081
06 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackay, Kate
Individual
Oneroa
Waiheke Island
1081
07 Mar 2012 - current
Location
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