M.m. Electrical And Security Limited

M.m. Electrical and Security Limited was started on 11 Feb 1997 and issued an NZBN of 9429038153631. The registered LTD company has been run by 1 director, named Mark Kenneth Munro - an active director whose contract began on 11 Feb 1997.
According to our information (last updated on 28 Mar 2024), the company uses 1 address: 42 Coxhead Creek Road, Whangateau, 0985 (types include: registered, physical).
Up to 23 Oct 2020, M.m. Electrical and Security Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their registered address.
A total of 500 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Munro, Roy Douglas (an individual) located at R D 5, Warkworth.
The second group consists of 1 shareholder, holds 98.6 per cent shares (exactly 493 shares) and includes
Munro, Mark Kenneth - located at Whangateau, Leigh.
The 3rd share allocation (5 shares, 1%) belongs to 1 entity, namely:
Munro, Angela Kelly, located at Whangateau, Leigh (an individual). M.m. Electrical and Security Limited has been categorised as "Electrical services" (business classification E323220).

Previous addresses

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 05 Oct 2018 to 23 Oct 2020

Address: 23 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 09 Jun 2015 to 05 Oct 2018

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 30 Sep 2014 to 09 Jun 2015

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 05 Aug 2013 to 09 Jun 2015

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 31 Aug 2011 to 05 Aug 2013

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 31 Aug 2011 to 30 Sep 2014

Address: Cath Hodder Chartered Accountant, 58 Queen Street, Warkworth, 0910 New Zealand

Registered & physical address used from 10 Nov 2010 to 31 Aug 2011

Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand

Registered & physical address used from 12 Aug 2008 to 10 Nov 2010

Address: Darren Knight & Associates Ltd, 17 Neville Street, Warkworth

Registered address used from 14 Dec 2007 to 12 Aug 2008

Address: C/-darren Knight & Associates Ltd, 17 Neville Street, Warkworth

Physical address used from 14 Dec 2007 to 12 Aug 2008

Address: 54 Victoria Street, Warkworth

Physical address used from 10 Jul 2000 to 10 Jul 2000

Address: 42 Coxhead Creek Road, Whangatew, Leigh

Physical address used from 10 Jul 2000 to 14 Dec 2007

Address: 54 Victoria Street, Warkworth

Registered address used from 10 Jul 2000 to 14 Dec 2007

Address: 10 Wainoni Place, Warkworth

Registered address used from 11 Apr 2000 to 10 Jul 2000

Address: 10 Wainoni Place, Warkworth

Physical address used from 05 Sep 1998 to 10 Jul 2000

Address: 10 Wainoni Place, Warkworth

Registered address used from 05 Sep 1998 to 11 Apr 2000

Previous Shareholders

Mark Kenneth Munro - Director

Appointment date: 11 Feb 1997