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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9900 | |||
| Entity (NZ Limited Company) | Mbs Jims Trustees Limited Shareholder NZBN: 9429048519526 |
Morrinsville Morrinsville 3300 New Zealand |
03 Feb 2021 - |
| Director | Craig, Joy Leah |
Morrinsville Morrinsville 3300 New Zealand |
02 Mar 2017 - |
| Individual | Craig, Iain Arthur |
Morrinsville Morrinsville 3300 New Zealand |
26 Sep 1979 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Craig, Iain Arthur |
Morrinsville Morrinsville 3300 New Zealand |
26 Sep 1979 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
02 Mar 2017 - 03 Feb 2021 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
02 Mar 2017 - 03 Feb 2021 |
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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