General information

Mckillop Electrical Limited

Type: NZ Limited Company (Ltd)
9429039533050
New Zealand Business Number
366851
Company Number
Registered
Company Status

Mckillop Electrical Limited (issued a business number of 9429039533050) was registered on 02 Oct 1987. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru had been their registered address, until 07 Nov 2000. 10000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 2498 shares (24.98% of shares), namely:
Graham Brown & Co (Mckillop) Trustees Limited (an entity) located at Putaruru, Putaruru postcode 3411,
Mckillop, Benjamin Christopher (an individual) located at Rd 3, Putaruru postcode 3483,
Mckillop, Ashleigh Anne (an individual) located at Rd 3, Putaruru postcode 3483. In the second group, a total of 3 shareholders hold 74.98% of all shares (exactly 7498 shares); it includes
Graham Brown & Co Trustees Limited (an entity) - located at 45-49 Tirau Street, Putaruru,
Camp, Cherie Anne (an individual) - located at Rd4, Cambridge,
Camp, Mark David (an individual) - located at Rd4, Cambridge. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Mckillop, Ashleigh Anne, located at Rd 3, Putaruru (an individual). Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Registered & physical & service 07 Nov 2000
Directors
Name and Address Role Period
Mark David Camp
Rd4, Cambridge, 3496
Address used since 20 Nov 2014
Director 01 Apr 1997 - current
Cherie Anne Camp
Rd4, Cambridge, 3496
Address used since 24 Nov 2010
Director 01 Apr 1997 - current
Benjamin Christopher Mckillop
Rd 3, Putaruru, 3483
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Christopher Brian Mckillop
Putaruru, Putaruru, 3411
Address used since 16 Nov 2015
Director 01 Nov 1990 - 31 Mar 2022
Catherine Joy Mckillop
Putaruru, Putaruru, 3411
Address used since 16 Nov 2015
Director 01 Nov 1990 - 31 Mar 2022
Addresses
Previous address Type Period
Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru Registered & physical 07 Nov 2000 - 07 Nov 2000
Graham Brown & Co, 45-49 Tirau Street, Putaruru Registered 30 Nov 1998 - 07 Nov 2000
Graham Brown & Co, 45-49 Tirau Street, Putaruru Physical 01 Jul 1997 - 07 Nov 2000
45-49 Tirau Street, Putaruru Physical 01 Jul 1997 - 01 Jul 1997
Tirau Street, Putaruru Registered 14 Aug 1996 - 30 Nov 1998
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2498
Shareholder Name Address Period
Graham Brown & Co (mckillop) Trustees Limited
Shareholder NZBN: 9429050353569
Entity (NZ Limited Company)
Putaruru
Putaruru
3411
18 May 2022 - current
Mckillop, Benjamin Christopher
Individual
Rd 3
Putaruru
3483
18 May 2022 - current
Mckillop, Ashleigh Anne
Individual
Rd 3
Putaruru
3483
18 May 2022 - current
Shares Allocation #2 Number of Shares: 7498
Shareholder Name Address Period
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Entity (NZ Limited Company)
45-49 Tirau Street
Putaruru
3411
18 Dec 2003 - current
Camp, Cherie Anne
Individual
Rd4
Cambridge
3496
02 Oct 1987 - current
Camp, Mark David
Individual
Rd4
Cambridge
3496
02 Oct 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckillop, Ashleigh Anne
Individual
Rd 3
Putaruru
3483
18 May 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mckillop, Benjamin Christopher
Individual
Rd 3
Putaruru
3483
18 May 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Camp, Cherie Anne
Individual
Rd4
Cambridge
3496
02 Oct 1987 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Camp, Mark David
Individual
Rd4
Cambridge
3496
02 Oct 1987 - current

Historic shareholders

Shareholder Name Address Period
Mckillop, Catherine Joy
Individual
Putaruru
Putaruru
3411
27 Nov 2019 - 18 May 2022
Mckillop, Christopher
Individual
Putaruru
Putaruru
3411
02 Oct 1987 - 27 Nov 2019
Mckillop, Christopher
Individual
Putaruru
Putaruru
3411
02 Oct 1987 - 27 Nov 2019
Mckillop, Catherine
Individual
Putaruru
Putaruru
3411
02 Oct 1987 - 27 Nov 2019
Mckillop, Christopher Brian
Individual
Putaruru
Putaruru
3411
27 Nov 2019 - 18 May 2022
Mckillop, Catherine
Individual
Putaruru
Putaruru
3411
02 Oct 1987 - 27 Nov 2019
Graham, David Stewart
Individual
Chartered Accountants
45-49 Tirau Street, Putaruru
09 Nov 2005 - 09 Nov 2005
Mckillop, Catherine
Individual
Putaruru
Putaruru
3411
02 Oct 1987 - 27 Nov 2019
Mckillop, Christopher Brian
Individual
Putaruru
10 Dec 2008 - 16 Nov 2015
Mckillop, Catherine Joy
Individual
Putaruru
10 Dec 2008 - 16 Nov 2015
Mckillop, Christopher
Individual
Putaruru
Putaruru
3411
02 Oct 1987 - 27 Nov 2019
Location
Companies nearby
United Matamata Squash Club Incorporated
C/-brendon Hurt
Lochan Mor Lp
Graham Brown & Co Limited
Manna Farm Lp
Graham Brown & Co Limited
Focal Dairies (nz) Limited Partnership
Graham Brown & Co Limited
Rangitata Enterprises Limited Partnership
Graham Brown & Co Limited
Belco Lp
Graham Brown & Co Limited