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Mckinnon Electrical Limited

Type: NZ Limited Company (Ltd)
9429032321029
NZBN
2225570
Company Number
Registered
Company Status
Current address
C/-boi Taxation Limited
The Merridian
93 Kerikeri Road, Kerikeri
Other (Address For Share Register) address (Address For Share Register) used since 14 Sep 2009
18 Raihara Street
Kaikohe 0405
New Zealand
Registered & physical & service address used since 29 Oct 2019
10 Fairway Drive
Kerikeri
Kerikeri 0230
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Oct 2022

Mckinnon Electrical Limited was registered on 01 Apr 2009 and issued a New Zealand Business Number of 9429032321029. The registered LTD company has been supervised by 1 director, named Bruce Anthony Bell - an active director whose contract started on 01 Apr 2009.
As stated in BizDb's data (last updated on 02 Apr 2024), the company registered 1 address: an address for share register at 10 Fairway Drive, Kerikeri, Kerikeri, 0230 (type: other, records).
Up to 29 Oct 2019, Mckinnon Electrical Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Bell, Bruce Anthony (an individual) located at Kaikohe.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Bell, Elaine Yanlian - located at Kaikohe.

Addresses

Previous addresses

Address #1: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 21 Sep 2009 to 29 Oct 2019

Address #2: Whitelaw Weber Limited, 2 Clifford Street, Kaikohe

Registered & physical address used from 01 Apr 2009 to 21 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Bell, Bruce Anthony Kaikohe

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Bell, Elaine Yanlian Kaikohe

New Zealand
Directors

Bruce Anthony Bell - Director

Appointment date: 01 Apr 2009

Address: Kaikohe, Kaikohe, 0405 New Zealand

Address used since 08 Sep 2015

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