Wai-Rd Electrical Limited, a registered company, was started on 06 May 2005. 9429034846513 is the NZBN it was issued. This company has been supervised by 1 director, named Scott Mackay - an active director whose contract started on 06 May 2005.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 22 Kiwi Street, Oneroa, Waiheke Island, 1081 (category: physical, registered).
Wai-Rd Electrical Limited had been using 29 Burrell Road, Surfdale, Waiheke as their registered address until 11 Apr 2011.
Previous aliases used by this company, as we identified at BizDb, included: from 14 Feb 2007 to 12 Apr 2012 they were called Mackay Electrical Inspections Limited, from 06 May 2005 to 14 Feb 2007 they were called Mackay Electrical and Security Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 29 Burrell Road, Surfdale, Waiheke New Zealand
Registered address used from 16 Jun 2006 to 11 Apr 2011
Address: 29 Burrell Road, Surfdale, Waiheke New Zealand
Physical address used from 16 Jun 2006 to 16 Jun 2006
Address: 7 Hauraki Road, Sandy Bay, Waiheke Island
Registered & physical address used from 06 May 2005 to 16 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mackay, Scott |
Oneroa Waiheke Island 1081 New Zealand |
06 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mackay, Kate |
Oneroa Waiheke Island 1081 New Zealand |
07 Mar 2012 - |
Scott Mackay - Director
Appointment date: 06 May 2005
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 31 Mar 2011
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