Mckillop Electrical Limited, a registered company, was started on 02 Oct 1987. 9429039533050 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Mark David Camp - an active director whose contract began on 01 Apr 1997,
Cherie Anne Camp - an active director whose contract began on 01 Apr 1997,
Benjamin Christopher Mckillop - an active director whose contract began on 31 Mar 2022,
Christopher Brian Mckillop - an inactive director whose contract began on 01 Nov 1990 and was terminated on 31 Mar 2022,
Catherine Joy Mckillop - an inactive director whose contract began on 01 Nov 1990 and was terminated on 31 Mar 2022.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (type: registered, physical).
Mckillop Electrical Limited had been using Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru as their registered address until 07 Nov 2000.
A total of 10000 shares are allocated to 10 shareholders (6 groups). The first group consists of 2498 shares (24.98 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 7498 shares (74.98 per cent). Finally the next share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru
Registered & physical address used from 07 Nov 2000 to 07 Nov 2000
Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru
Registered address used from 30 Nov 1998 to 07 Nov 2000
Address: Graham Brown & Co, 45-49 Tirau Street, Putaruru
Physical address used from 01 Jul 1997 to 07 Nov 2000
Address: 45-49 Tirau Street, Putaruru
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Tirau Street, Putaruru
Registered address used from 14 Aug 1996 to 30 Nov 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2498 | |||
Entity (NZ Limited Company) | Graham Brown & Co (mckillop) Trustees Limited Shareholder NZBN: 9429050353569 |
Putaruru Putaruru 3411 New Zealand |
18 May 2022 - |
Individual | Mckillop, Benjamin Christopher |
Rd 3 Putaruru 3483 New Zealand |
18 May 2022 - |
Individual | Mckillop, Ashleigh Anne |
Rd 3 Putaruru 3483 New Zealand |
18 May 2022 - |
Shares Allocation #2 Number of Shares: 7498 | |||
Entity (NZ Limited Company) | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 |
45-49 Tirau Street Putaruru 3411 New Zealand |
18 Dec 2003 - |
Individual | Camp, Cherie Anne |
Rd4 Cambridge 3496 New Zealand |
02 Oct 1987 - |
Individual | Camp, Mark David |
Rd4 Cambridge 3496 New Zealand |
02 Oct 1987 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mckillop, Ashleigh Anne |
Rd 3 Putaruru 3483 New Zealand |
18 May 2022 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mckillop, Benjamin Christopher |
Rd 3 Putaruru 3483 New Zealand |
18 May 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Camp, Cherie Anne |
Rd4 Cambridge 3496 New Zealand |
02 Oct 1987 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Camp, Mark David |
Rd4 Cambridge 3496 New Zealand |
02 Oct 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckillop, Catherine Joy |
Putaruru Putaruru 3411 New Zealand |
27 Nov 2019 - 18 May 2022 |
Individual | Mckillop, Christopher |
Putaruru Putaruru 3411 New Zealand |
02 Oct 1987 - 27 Nov 2019 |
Individual | Mckillop, Christopher |
Putaruru Putaruru 3411 New Zealand |
02 Oct 1987 - 27 Nov 2019 |
Individual | Mckillop, Catherine |
Putaruru Putaruru 3411 New Zealand |
02 Oct 1987 - 27 Nov 2019 |
Individual | Mckillop, Christopher Brian |
Putaruru Putaruru 3411 New Zealand |
27 Nov 2019 - 18 May 2022 |
Individual | Mckillop, Catherine |
Putaruru Putaruru 3411 New Zealand |
02 Oct 1987 - 27 Nov 2019 |
Individual | Graham, David Stewart |
Chartered Accountants 45-49 Tirau Street, Putaruru |
09 Nov 2005 - 09 Nov 2005 |
Individual | Mckillop, Catherine |
Putaruru Putaruru 3411 New Zealand |
02 Oct 1987 - 27 Nov 2019 |
Individual | Mckillop, Christopher Brian |
Putaruru |
10 Dec 2008 - 16 Nov 2015 |
Individual | Mckillop, Catherine Joy |
Putaruru |
10 Dec 2008 - 16 Nov 2015 |
Individual | Mckillop, Christopher |
Putaruru Putaruru 3411 New Zealand |
02 Oct 1987 - 27 Nov 2019 |
Mark David Camp - Director
Appointment date: 01 Apr 1997
Address: Rd4, Cambridge, 3496 New Zealand
Address used since 20 Nov 2014
Cherie Anne Camp - Director
Appointment date: 01 Apr 1997
Address: Rd4, Cambridge, 3496 New Zealand
Address used since 24 Nov 2010
Benjamin Christopher Mckillop - Director
Appointment date: 31 Mar 2022
Address: Rd 3, Putaruru, 3483 New Zealand
Address used since 31 Mar 2022
Christopher Brian Mckillop - Director (Inactive)
Appointment date: 01 Nov 1990
Termination date: 31 Mar 2022
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 16 Nov 2015
Catherine Joy Mckillop - Director (Inactive)
Appointment date: 01 Nov 1990
Termination date: 31 Mar 2022
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 16 Nov 2015
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