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Mckillop Electrical Limited

Type: NZ Limited Company (Ltd)
9429039533050
NZBN
366851
Company Number
Registered
Company Status
Current address
45-49 Tirau Street
Putaruru New Zealand
Registered & physical & service address used since 07 Nov 2000

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.

Addresses

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

Financial Data

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
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
Individual Mckillop, Benjamin Christopher Rd 3
Putaruru
3483
New Zealand
Individual Mckillop, Ashleigh Anne Rd 3
Putaruru
3483
New Zealand
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
Individual Camp, Cherie Anne Rd4
Cambridge
3496
New Zealand
Individual Camp, Mark David Rd4
Cambridge
3496
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mckillop, Ashleigh Anne Rd 3
Putaruru
3483
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mckillop, Benjamin Christopher Rd 3
Putaruru
3483
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Camp, Cherie Anne Rd4
Cambridge
3496
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Camp, Mark David Rd4
Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckillop, Catherine Joy Putaruru
Putaruru
3411
New Zealand
Individual Mckillop, Christopher Putaruru
Putaruru
3411
New Zealand
Individual Mckillop, Christopher Putaruru
Putaruru
3411
New Zealand
Individual Mckillop, Catherine Putaruru
Putaruru
3411
New Zealand
Individual Mckillop, Christopher Brian Putaruru
Putaruru
3411
New Zealand
Individual Mckillop, Catherine Putaruru
Putaruru
3411
New Zealand
Individual Graham, David Stewart Chartered Accountants
45-49 Tirau Street, Putaruru
Individual Mckillop, Catherine Putaruru
Putaruru
3411
New Zealand
Individual Mckillop, Christopher Brian Putaruru
Individual Mckillop, Catherine Joy Putaruru
Individual Mckillop, Christopher Putaruru
Putaruru
3411
New Zealand
Directors

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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