Menzies Electrical Limited, a registered company, was incorporated on 26 Jul 1996. 9429038277832 is the NZ business number it was issued. The company has been managed by 2 directors: Richard Roger Penney - an active director whose contract began on 01 Oct 2018,
Stephen Ian Menzies - an inactive director whose contract began on 26 Jul 1996 and was terminated on 31 Mar 2024.
Updated on 13 May 2024, the BizDb database contains detailed information about 1 address: 17 Clifton Road, Hamilton (category: physical, service).
Menzies Electrical Limited had been using Mackrell Murcott & Co, 17 Clifton Road, Hamilton as their registered address up until 01 Jun 2004.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent).
Previous addresses
Address: Mackrell Murcott & Co, 17 Clifton Road, Hamilton
Registered address used from 11 Apr 2000 to 01 Jun 2004
Address: Mackrell Murcott & Co, 17 Clifton Road, Hamilton
Physical address used from 26 Jul 1996 to 01 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Penney, Richard Roger |
Hamilton East Hamilton 3216 New Zealand |
15 Oct 2018 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Menzies, Stephen Ian |
Huntington Hamilton 3210 New Zealand |
26 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Menzies, Catherine Margaret |
Hamilton 3210 New Zealand |
17 May 2005 - 28 Sep 2011 |
Richard Roger Penney - Director
Appointment date: 01 Oct 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Oct 2018
Stephen Ian Menzies - Director (Inactive)
Appointment date: 26 Jul 1996
Termination date: 31 Mar 2024
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 07 May 2015
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