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General information

Morrinsville Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429040040882
New Zealand Business Number
198558
Company Number
Registered
Company Status

Morrinsville Auto Electrical Limited (issued a business number of 9429040040882) was started on 26 Sep 1979. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, until 18 Jun 2019. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 9900 shares (99% of shares), namely:
Mbs Jims Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Craig, Joy Leah (a director) located at Morrinsville, Morrinsville postcode 3300,
Craig, Iain Arthur (an individual) located at Morrinsville, Morrinsville postcode 3300. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Craig, Iain Arthur (an individual) - located at Morrinsville, Morrinsville. The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 18 Jun 2019
Last updated:
Directors
Name and Address Role Period
Iain Arthur Craig
Morrinsville, Morrinsville, 3300
Address used since 01 Jun 2010
Director 12 Aug 1987 - current
Joy Leah Craig
Morrinsville, Morrinsville, 3300
Address used since 22 Feb 2011
Director 22 Feb 2011 - current
Joy Leah Craig
Morrinsville,
Address used since 12 Aug 1987
Director 12 Aug 1987 - 22 Mar 2002
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 17 Aug 2018 - 18 Jun 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 10 Aug 2005 - 17 Aug 2018
C/o Diprose Miller, 53-61 Whitaker Street, Te Aroha Registered 08 Sep 1998 - 10 Aug 2005
53 - 61 Whitaker Street, Te Aroha Registered 12 Feb 1997 - 08 Sep 1998
Whitaker St, Te Aroha Registered 27 May 1996 - 12 Feb 1997
- Physical 18 Feb 1992 - 18 Feb 1992
C/o Diprose Miller, 53-61 Whitaker Street, Te Aroha Physical 18 Feb 1992 - 18 Feb 1992
C/o Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha Physical 18 Feb 1992 - 10 Aug 2005
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Mbs Jims Trustees Limited
Shareholder NZBN: 9429048519526
Entity (NZ Limited Company) 		Morrinsville
Morrinsville
3300 		03 Feb 2021 - current
Craig, Joy Leah
Director 		Morrinsville
Morrinsville
3300 		02 Mar 2017 - current
Craig, Iain Arthur
Individual 		Morrinsville
Morrinsville
3300 		26 Sep 1979 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Craig, Iain Arthur
Individual 		Morrinsville
Morrinsville
3300 		26 Sep 1979 - current

Historic shareholders

Shareholder Name Address Period
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity 		Te Aroha
3320 		02 Mar 2017 - 03 Feb 2021
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity 		Te Aroha
3320 		02 Mar 2017 - 03 Feb 2021
Location
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