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Wallace Murray Electrical Limited

Type: NZ Limited Company (Ltd)
9429040256948
NZBN
156867
Company Number
Registered
Company Status
C243920
Industry classification code
Electric Motor Mfg Nec
Industry classification description
Current address
160 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 20 Jul 2012

Wallace Murray Electrical Limited was launched on 12 Nov 1970 and issued an NZBN of 9429040256948. This registered LTD company has been supervised by 4 directors: Brett Gareth Murray - an active director whose contract started on 01 Dec 2021,
Hugh Murray - an inactive director whose contract started on 26 Jul 1993 and was terminated on 01 Dec 2021,
Kerry Anne Murray - an inactive director whose contract started on 16 Sep 2004 and was terminated on 12 Feb 2019,
Wallace Murray - an inactive director whose contract started on 08 Aug 1983 and was terminated on 10 Aug 2004.
As stated in BizDb's information (updated on 23 Mar 2024), this company filed 1 address: 160 Spey Street, Invercargill, 9810 (types include: physical, registered).
Until 20 Jul 2012, Wallace Murray Electrical Limited had been using C/-Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their registered address.
A total of 58000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Murray, Sarah Louise (an individual) located at Gladstone, Invercargill postcode 9810.
The second group consists of 2 shareholders, holds 100% shares (exactly 57998 shares) and includes
Murray, Sarah - located at 88 Albert St Gladstone, Invercargill,
Murray, Brett - located at 88 Albert St Gladstone, Invercargill.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Murray, Brett Gareth, located at Gladstone, Invercargill (an individual). Wallace Murray Electrical Limited was categorised as "Electric motor mfg nec" (ANZSIC C243920).

Addresses

Previous addresses

Address: C/-mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 27 Jul 2011 to 20 Jul 2012

Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand

Physical & registered address used from 01 Oct 2002 to 27 Jul 2011

Address: C/- F M S Chartered Accountants, 142 Spey Street, Invercargill

Physical address used from 06 Jun 1997 to 01 Oct 2002

Address: Messrs Ernst & Young, 142 Spey St, Invercargill

Registered address used from 06 Jun 1997 to 01 Oct 2002

Address: C/- Ernst & Young, 142 Spey Street, Invercargill

Physical address used from 06 Jun 1997 to 06 Jun 1997

Address: -

Physical address used from 09 May 1996 to 06 Jun 1997

Address: Messrs Ernst & Whinney, Cargill Chambers, Cnr Kelvin & Spey Streets, Invercargill

Registered address used from 20 Jul 1994 to 06 Jun 1997

Contact info
www.wallacemurray.co.nz
08 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 58000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Murray, Sarah Louise Gladstone
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 57998
Individual Murray, Sarah 88 Albert St Gladstone
Invercargill
9810
New Zealand
Individual Murray, Brett 88 Albert St Gladstone
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Murray, Brett Gareth Gladstone
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, Kerry Anne Otatara
No 9 R D, Invercargill
9879
New Zealand
Individual Murray, Hugh Avenal
Invercargill
9810
New Zealand
Entity Murray Trustee Limited
Shareholder NZBN: 9429037237554
Company Number: 1040281
Invercargill
9810
New Zealand
Entity Murray Trustee Limited
Shareholder NZBN: 9429037237554
Company Number: 1040281
Invercargill
9810
New Zealand
Individual Murray, Hugh Otatara
No 9 R D, Invercargill
9879
New Zealand
Individual Murray, Kerry Anne Otatara
No 9 R D, Invercargill
Directors

Brett Gareth Murray - Director

Appointment date: 01 Dec 2021

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 01 Jul 2022

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 01 Dec 2021


Hugh Murray - Director (Inactive)

Appointment date: 26 Jul 1993

Termination date: 01 Dec 2021

Address: Avenal, Invercargill, 9810 New Zealand

Address used since 06 Sep 2021

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 19 Jul 2011


Kerry Anne Murray - Director (Inactive)

Appointment date: 16 Sep 2004

Termination date: 12 Feb 2019

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 19 Jul 2011


Wallace Murray - Director (Inactive)

Appointment date: 08 Aug 1983

Termination date: 10 Aug 2004

Address: Invercargill,

Address used since 08 Aug 1983

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