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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 & service 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 10 Feb 2024, 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 Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga as their physical address until 10 Oct 2013.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 88 shares (88%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (10%). Finally the third share allocation (2 shares 2%) made up of 1 entity.

Addresses

Previous addresses

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

Physical & registered address used from 19 Nov 2001 to 10 Oct 2013

Address: 510 Cameron Road, Tauranga

Physical & registered address used from 19 Nov 2001 to 19 Nov 2001

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: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88
Entity (NZ Limited Company) Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Level 3, 247 Cameron Road
Tauranga
3110
New Zealand
Individual Macmurdo, Craig Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Martin, Kain James Te Puke
Te Puke
3119
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Macmurdo, Craig Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

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