General information

Mcnae Electrical Solutions Limited

Type: NZ Limited Company (Ltd)
9429036841233
New Zealand Business Number
1149613
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Mcnae Electrical Solutions Limited (issued a New Zealand Business Number of 9429036841233) was incorporated on 08 Aug 2001. 5 addresess are currently in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 451 Kairanga Bunnythorpe Road, Rd 8, Palmerston North had been their registered address, up until 26 Aug 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Mcnae, Diane Beryl (an individual) located at Terrace End, Palmerston North postcode 4410,
Mcnae, Clayton Harley (an individual) located at Terrace End, Palmerston North postcode 4410,
Rutherfords Trustee Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4414. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcnae, Clayton Harley (an individual) - located at Terrace End, Palmerston North. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcnae, Diane Beryl, located at Terrace End, Palmerston North (an individual). "Electrical services" (ANZSIC E323220) is the category the ABS issued Mcnae Electrical Solutions Limited. The Businesscheck information was last updated on 12 Mar 2024.

Current address Type Used since
Po Box 9086, Palmerston North, 4441 Postal 01 Aug 2019
451 Kairanga Bunnythorpe Road, Rd 8, Palmerston North, 4478 Office & delivery 01 Aug 2019
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical & service 26 Aug 2020
Contact info
64 06 3570405
Phone (Phone)
clayton.mcnae@mcnae.co.nz
Email (Managing Director)
office@mcnae.co.nz
Email (Office inquires)
mcnae.co.nz
Website
Directors
Name and Address Role Period
Clayton Harley Mcnae
Terrace End, Palmerston North, 4410
Address used since 13 May 2021
R D 8, Palmerston North, 4478
Address used since 02 Jul 2015
Director 08 Aug 2001 - current
Diane Beryl Mcnae
Terrace End, Palmerston North, 4410
Address used since 13 May 2021
R D 8, Palmerston North, 4478
Address used since 02 Jul 2015
Director 08 Aug 2001 - current
Wesley Richard Mcnae
Roslyn, Palmerston North, 4414
Address used since 15 Feb 2024
Director 15 Feb 2024 - current
Addresses
Principal place of activity
451 Kairanga Bunnythorpe Road , Rd 8 , Palmerston North , 4478
Previous address Type Period
451 Kairanga Bunnythorpe Road, Rd 8, Palmerston North, 4478 Registered & physical 07 Jun 2013 - 26 Aug 2020
451 Kainanga Bunnythorpe Road, R D 8, Palmerston North Registered 27 Feb 2004 - 07 Jun 2013
451 Kairanga/bunnythorpe Road, R D 8, Palmerston North Physical 27 Feb 2004 - 07 Jun 2013
Kainanga Bunnythorpe Road, R D 8, Palmerston North Registered 08 Apr 2003 - 27 Feb 2004
Kainanga Bunny Thorpe Road, R D 8, Palmerston North Physical 08 Aug 2001 - 27 Feb 2004
25 Armstrong Street, Palmerston North Physical 08 Aug 2001 - 08 Aug 2001
25 Armstrong Street, Palmerston North Registered 08 Aug 2001 - 08 Apr 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mcnae, Diane Beryl
Individual
Terrace End
Palmerston North
4410
08 Aug 2001 - current
Mcnae, Clayton Harley
Individual
Terrace End
Palmerston North
4410
24 Feb 2005 - current
Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4414
03 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcnae, Clayton Harley
Individual
Terrace End
Palmerston North
4410
24 Feb 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcnae, Diane Beryl
Individual
Terrace End
Palmerston North
4410
08 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Mcnae, Diane Beryl
Individual
Rd 8
Palmerston North
24 Feb 2005 - 12 May 2021
Mcnae, Diane Beryl
Individual
Rd 8
Palmerston North
24 Feb 2005 - 12 May 2021
Mcnae, Clayton Harley
Individual
R D 8
Palmerston North
08 Aug 2001 - 12 May 2021
Null - Mcnae Investment Trust
Other
24 Feb 2005 - 27 Jun 2010
Mcnae Investment Trust
Other
24 Feb 2005 - 27 Jun 2010
Location
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