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Manukau Electric Limited

Type: NZ Limited Company (Ltd)
9429038123610
NZBN
849972
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 18 Feb 2009

Manukau Electric Limited, a registered company, was incorporated on 27 Mar 1997. 9429038123610 is the business number it was issued. This company has been run by 4 directors: Spencer Currie - an active director whose contract began on 01 Apr 2024,
Graham Currie - an inactive director whose contract began on 27 Sep 2013 and was terminated on 27 Mar 2025,
Ngaire Francis Currie - an inactive director whose contract began on 01 Jul 2009 and was terminated on 27 Sep 2013,
Graham Currie - an inactive director whose contract began on 27 Mar 1997 and was terminated on 01 Jul 2009.
Last updated on 09 May 2025, our data contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland, 1023 (category: registered, physical).
Manukau Electric Limited had been using C/-Hargrave Accounting Limited, 3 Owens Road, Epsom as their registered address up to 18 Feb 2009.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 2 shares (0.2 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 169 shares (16.9 per cent). Finally there is the next share allotment (829 shares 82.9 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom

Registered & physical address used from 07 Mar 2007 to 18 Feb 2009

Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland

Registered address used from 18 Feb 2005 to 07 Mar 2007

Address: C/-hargrave Accounting Ltd, Level One, 3 Owens Rd, Epsom, Auckland

Physical address used from 18 Feb 2005 to 07 Mar 2007

Address: 201 Weymouth Road, Manurewa, Auckland

Registered address used from 11 Apr 2000 to 18 Feb 2005

Address: C/- Hargrave Accounting, 295 Remuera Road, Auckland

Registered address used from 28 Jan 2000 to 11 Apr 2000

Address: C/- Hargrave Accounting, 295 Remuera Road, Auckland

Physical address used from 28 Jan 2000 to 28 Jan 2000

Address: C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland

Physical address used from 28 Jan 2000 to 18 Feb 2005

Address: 201 Weymouth Road, Manurewa, Auckland

Physical & registered address used from 09 Mar 1999 to 28 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Currie, Graham Waiata Shores, Takanini
Auckland
2112
New Zealand
Shares Allocation #2 Number of Shares: 169
Entity (NZ Limited Company) Owens Trustees No. 10 Limited
Shareholder NZBN: 9429032174090
Epsom
Auckland
Shares Allocation #3 Number of Shares: 829
Individual Currie, Spencer Goodwood Heights
Manukau
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hargrave, Donald Epsom
Auckland
Individual Currie, Graham Manurewa
Individual Currie, Ngaire Francis Manurewa
Manukau
2102
New Zealand
Individual Currie, Ngaire Manurewa
Individual Currie, Graham Manurewa
Directors

Spencer Currie - Director

Appointment date: 01 Apr 2024

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 01 Apr 2024


Graham Currie - Director (Inactive)

Appointment date: 27 Sep 2013

Termination date: 27 Mar 2025

Address: Waiata Shores, Takanini, Auckland, 2112 New Zealand

Address used since 23 Jul 2024

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 27 Sep 2013


Ngaire Francis Currie - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 27 Sep 2013

Address: Manurewa, Manukau, 2102 New Zealand

Address used since 01 Jul 2009


Graham Currie - Director (Inactive)

Appointment date: 27 Mar 1997

Termination date: 01 Jul 2009

Address: Manurewa, Auckland,

Address used since 27 Mar 1997