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Morrinsville Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429040040882
NZBN
198558
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 18 Jun 2019

Morrinsville Auto Electrical Limited, a registered company, was started on 26 Sep 1979. 9429040040882 is the NZBN it was issued. The company has been run by 3 directors: Iain Arthur Craig - an active director whose contract began on 12 Aug 1987,
Joy Leah Craig - an active director whose contract began on 22 Feb 2011,
Joy Leah Craig - an inactive director whose contract began on 12 Aug 1987 and was terminated on 22 Mar 2002.
Last updated on 16 May 2025, BizDb's data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Morrinsville Auto Electrical Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up to 18 Jun 2019.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group consists of 9900 shares (99%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (1%).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 17 Aug 2018 to 18 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 10 Aug 2005 to 17 Aug 2018

Address: C/o Diprose Miller, 53-61 Whitaker Street, Te Aroha

Registered address used from 08 Sep 1998 to 10 Aug 2005

Address: 53 - 61 Whitaker Street, Te Aroha

Registered address used from 12 Feb 1997 to 08 Sep 1998

Address: Whitaker St, Te Aroha

Registered address used from 27 May 1996 to 12 Feb 1997

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: C/o Diprose Miller, 53-61 Whitaker Street, Te Aroha

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: C/o Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha

Physical address used from 18 Feb 1992 to 10 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 29 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Entity (NZ Limited Company) Mbs Jims Trustees Limited
Shareholder NZBN: 9429048519526
Morrinsville
Morrinsville
3300
New Zealand
Director Craig, Joy Leah Morrinsville
Morrinsville
3300
New Zealand
Individual Craig, Iain Arthur Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Craig, Iain Arthur Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Entity Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Te Aroha
3320
New Zealand
Directors

Iain Arthur Craig - Director

Appointment date: 12 Aug 1987

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 01 Jun 2010


Joy Leah Craig - Director

Appointment date: 22 Feb 2011

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 22 Feb 2011


Joy Leah Craig - Director (Inactive)

Appointment date: 12 Aug 1987

Termination date: 22 Mar 2002

Address: Morrinsville,

Address used since 12 Aug 1987

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