Mcnae Electrical Solutions Limited, a registered company, was launched on 08 Aug 2001. 9429036841233 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company is categorised. The company has been run by 3 directors: Clayton Harley Mcnae - an active director whose contract started on 08 Aug 2001,
Diane Beryl Mcnae - an active director whose contract started on 08 Aug 2001,
Wesley Richard Mcnae - an active director whose contract started on 15 Feb 2024.
Updated on 21 Apr 2024, our database contains detailed information about 3 addresses this company registered, specifically: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (registered address),
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (physical address),
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (service address),
Po Box 9086, Palmerston North, 4441 (postal address) among others.
Mcnae Electrical Solutions Limited had been using 451 Kairanga Bunnythorpe Road, Rd 8, Palmerston North as their registered address up to 26 Aug 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
451 Kairanga Bunnythorpe Road, Rd 8, Palmerston North, 4478 New Zealand
Previous addresses
Address #1: 451 Kairanga Bunnythorpe Road, Rd 8, Palmerston North, 4478 New Zealand
Registered & physical address used from 07 Jun 2013 to 26 Aug 2020
Address #2: 451 Kainanga Bunnythorpe Road, R D 8, Palmerston North New Zealand
Registered address used from 27 Feb 2004 to 07 Jun 2013
Address #3: 451 Kairanga/bunnythorpe Road, R D 8, Palmerston North New Zealand
Physical address used from 27 Feb 2004 to 07 Jun 2013
Address #4: Kainanga Bunnythorpe Road, R D 8, Palmerston North
Registered address used from 08 Apr 2003 to 27 Feb 2004
Address #5: Kainanga Bunny Thorpe Road, R D 8, Palmerston North
Physical address used from 08 Aug 2001 to 27 Feb 2004
Address #6: 25 Armstrong Street, Palmerston North
Physical address used from 08 Aug 2001 to 08 Aug 2001
Address #7: 25 Armstrong Street, Palmerston North
Registered address used from 08 Aug 2001 to 08 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Mcnae, Diane Beryl |
Terrace End Palmerston North 4410 New Zealand |
08 Aug 2001 - |
| Individual | Mcnae, Clayton Harley |
Terrace End Palmerston North 4410 New Zealand |
24 Feb 2005 - |
| Entity (NZ Limited Company) | Rutherfords Trustee Company Limited Shareholder NZBN: 9429038149481 |
Palmerston North Palmerston North 4414 New Zealand |
03 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcnae, Clayton Harley |
Terrace End Palmerston North 4410 New Zealand |
24 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcnae, Diane Beryl |
Terrace End Palmerston North 4410 New Zealand |
08 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcnae, Diane Beryl |
Rd 8 Palmerston North New Zealand |
24 Feb 2005 - 12 May 2021 |
| Individual | Mcnae, Diane Beryl |
Rd 8 Palmerston North New Zealand |
24 Feb 2005 - 12 May 2021 |
| Individual | Mcnae, Clayton Harley |
R D 8 Palmerston North |
08 Aug 2001 - 12 May 2021 |
| Other | Null - Mcnae Investment Trust | 24 Feb 2005 - 27 Jun 2010 | |
| Other | Mcnae Investment Trust | 24 Feb 2005 - 27 Jun 2010 |
Clayton Harley Mcnae - Director
Appointment date: 08 Aug 2001
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 13 May 2021
Address: R D 8, Palmerston North, 4478 New Zealand
Address used since 02 Jul 2015
Diane Beryl Mcnae - Director
Appointment date: 08 Aug 2001
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 13 May 2021
Address: R D 8, Palmerston North, 4478 New Zealand
Address used since 02 Jul 2015
Wesley Richard Mcnae - Director
Appointment date: 15 Feb 2024
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 15 Feb 2024
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