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Menzies Electrical Limited

Type: NZ Limited Company (Ltd)
9429038277832
NZBN
817725
Company Number
Registered
Company Status
Current address
17 Clifton Road
Hamilton New Zealand
Physical & service & registered address used since 01 Jun 2004

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 80
Director Penney, Richard Roger Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Menzies, Stephen Ian Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Menzies, Catherine Margaret Hamilton 3210

New Zealand
Directors

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