Macmurdo Electrical Limited
Type: NZ Limited Company (Ltd)Macmurdo Electrical Limited (issued an NZ business number of 9429037785758) was started on 12 Aug 1998. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga had been their physical address, until 10 Oct 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 88 shares (88% of shares), namely:
Ho Cooney Trustee Limited (an entity) located at Level 3, 247 Cameron Road, Tauranga postcode 3110,
Macmurdo, Craig (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Martin, Kain James (an individual) - located at Te Puke, Te Puke. Next there is the third group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Macmurdo, Craig, located at Bethlehem, Tauranga (an individual). Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 10 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Neil Macmurdo
Bethlehem, Tauranga, 3110
Address used since 01 Feb 2017 |
Director | 17 Nov 2003 - current |
|
Ian Neil Macmurdo
Matua, Tauranga, 3110
Address used since 12 Aug 1998 |
Director | 12 Aug 1998 - 19 Dec 2015 |
|
Suzanne Francis Macmurdo
Matua, Tauranga,
Address used since 12 Aug 1998 |
Director | 12 Aug 1998 - 17 Nov 2003 |
| Previous address | Type | Period |
|---|---|---|
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Physical & registered | 19 Nov 2001 - 10 Oct 2013 |
| 510 Cameron Road, Tauranga | Physical & registered | 19 Nov 2001 - 19 Nov 2001 |
| 510 Cameron Road, Tauranga | Registered | 12 Apr 2000 - 19 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Entity (NZ Limited Company) |
Level 3, 247 Cameron Road Tauranga 3110 |
19 Dec 2011 - current |
|
Macmurdo, Craig Individual |
Bethlehem Tauranga 3110 |
12 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Kain James Individual |
Te Puke Te Puke 3119 |
22 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmurdo, Craig Individual |
Bethlehem Tauranga 3110 |
12 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macmurdo, Karla Lorraine Individual |
Bethlehem Tauranga 3110 |
05 Oct 2007 - 04 Dec 2023 |
|
Macmurdo, Karla Lorraine Individual |
Bethlehem Tauranga 3110 |
05 Oct 2007 - 04 Dec 2023 |
|
Macmurdo, Karla Lorraine Individual |
Bethlehem Tauranga 3110 |
05 Oct 2007 - 04 Dec 2023 |
|
Macmurdo, Karla Lorraine Individual |
Bethlehem Tauranga 3110 |
05 Oct 2007 - 04 Dec 2023 |
|
C N Macmurdo Limited Shareholder NZBN: 9429035023357 Company Number: 1588796 Entity |
26 May 2005 - 19 Dec 2011 | |
|
Macmurdo Holdings Limited Shareholder NZBN: 9429035276623 Company Number: 1536311 Entity |
25 May 2006 - 19 Dec 2011 | |
|
Macmurdo, Suzanne Francis Individual |
Matua Tauranga |
12 Aug 1998 - 21 Apr 2017 |
|
C N Macmurdo Limited Shareholder NZBN: 9429035023357 Company Number: 1588796 Entity |
26 May 2005 - 19 Dec 2011 | |
|
Macmurdo Holdings Limited Shareholder NZBN: 9429035276623 Company Number: 1536311 Entity |
25 May 2006 - 19 Dec 2011 | |
|
Cooney, Hugh Owen Individual |
Matua Tauranga 3110 |
19 Dec 2011 - 11 Jan 2016 |
|
Macmurdo, Ian Neil Individual |
Matua Tauranga |
12 Aug 1998 - 21 Apr 2017 |
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