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.
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
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 | Period |
---|---|---|---|
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 |
19 Dec 2011 - |
Individual | Macmurdo, Craig |
Bethlehem Tauranga 3110 New Zealand |
12 Aug 1998 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Martin, Kain James |
Te Puke Te Puke 3119 New Zealand |
22 May 2023 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Macmurdo, Craig |
Bethlehem Tauranga 3110 New Zealand |
12 Aug 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macmurdo, Karla Lorraine |
Bethlehem Tauranga 3110 New Zealand |
05 Oct 2007 - 04 Dec 2023 |
Individual | Macmurdo, Karla Lorraine |
Bethlehem Tauranga 3110 New Zealand |
05 Oct 2007 - 04 Dec 2023 |
Individual | Macmurdo, Karla Lorraine |
Bethlehem Tauranga 3110 New Zealand |
05 Oct 2007 - 04 Dec 2023 |
Individual | Macmurdo, Karla Lorraine |
Bethlehem Tauranga 3110 New Zealand |
05 Oct 2007 - 04 Dec 2023 |
Entity | C N Macmurdo Limited Shareholder NZBN: 9429035023357 Company Number: 1588796 |
26 May 2005 - 19 Dec 2011 | |
Entity | Macmurdo Holdings Limited Shareholder NZBN: 9429035276623 Company Number: 1536311 |
25 May 2006 - 19 Dec 2011 | |
Individual | Macmurdo, Suzanne Francis |
Matua Tauranga |
12 Aug 1998 - 21 Apr 2017 |
Entity | C N Macmurdo Limited Shareholder NZBN: 9429035023357 Company Number: 1588796 |
26 May 2005 - 19 Dec 2011 | |
Entity | Macmurdo Holdings Limited Shareholder NZBN: 9429035276623 Company Number: 1536311 |
25 May 2006 - 19 Dec 2011 | |
Individual | Cooney, Hugh Owen |
Matua Tauranga 3110 New Zealand |
19 Dec 2011 - 11 Jan 2016 |
Individual | Macmurdo, Ian Neil |
Matua Tauranga |
12 Aug 1998 - 21 Apr 2017 |
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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