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Macmurdo Electrical Limited

Type: NZ Limited Company (Ltd)
9429037785758
NZBN
920405
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered address used since 10 Oct 2013

Macmurdo Electrical Limited, a registered company, was incorporated on 12 Aug 1998. 9429037785758 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Craig Neil Macmurdo - an active director whose contract began on 17 Nov 2003,
Ian Neil Macmurdo - an inactive director whose contract began on 12 Aug 1998 and was terminated on 19 Dec 2015,
Suzanne Francis Macmurdo - an inactive director whose contract began on 12 Aug 1998 and was terminated on 17 Nov 2003.
Last updated on 06 Aug 2022, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Macmurdo Electrical Limited had been using 510 Cameron Road, Tauranga as their registered address until 19 Nov 2001.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 96 shares (96%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2%). Finally the third share allocation (2 shares 2%) made up of 1 entity.

Addresses

Previous addresses

Address: 510 Cameron Road, Tauranga

Registered & physical address used from 19 Nov 2001 to 19 Nov 2001

Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand

Registered & physical address used from 19 Nov 2001 to 10 Oct 2013

Address: 510 Cameron Road, Tauranga

Registered address used from 12 Apr 2000 to 19 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Entity (NZ Limited Company) Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Level 3, 247 Cameron Road
Tauranga
3110
New Zealand
Individual Craig Macmurdo Bethlehem
Tauranga
3110
New Zealand
Individual Karla Lorraine Macmurdo Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Craig Macmurdo Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Karla Lorraine Macmurdo Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity C N Macmurdo Limited
Shareholder NZBN: 9429035023357
Company Number: 1588796
Entity Macmurdo Holdings Limited
Shareholder NZBN: 9429035276623
Company Number: 1536311
Individual Suzanne Francis Macmurdo Matua
Tauranga
Entity C N Macmurdo Limited
Shareholder NZBN: 9429035023357
Company Number: 1588796
Entity Macmurdo Holdings Limited
Shareholder NZBN: 9429035276623
Company Number: 1536311
Individual Hugh Owen Cooney Matua
Tauranga
3110
New Zealand
Individual Ian Neil Macmurdo Matua
Tauranga
Directors

Craig Neil Macmurdo - Director

Appointment date: 17 Nov 2003

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Feb 2017


Ian Neil Macmurdo - Director (Inactive)

Appointment date: 12 Aug 1998

Termination date: 19 Dec 2015

Address: Matua, Tauranga, 3110 New Zealand

Address used since 12 Aug 1998


Suzanne Francis Macmurdo - Director (Inactive)

Appointment date: 12 Aug 1998

Termination date: 17 Nov 2003

Address: Matua, Tauranga,

Address used since 12 Aug 1998

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