Mackinnons Electrical Limited

Mackinnons Electrical Limited, a registered company, was launched on 16 Jun 1955. 9429040716343 is the NZBN it was issued. The company has been supervised by 4 directors: Janice Rose Mackinnon - an active director whose contract started on 12 Sep 1985,
Donald Hector Mackinnon - an inactive director whose contract started on 12 Sep 1985 and was terminated on 19 May 2012,
Nellie Mackinnon - an inactive director whose contract started on 12 Sep 1985 and was terminated on 04 Aug 2006,
James Hector Mackinnon - an inactive director whose contract started on 12 Sep 1985 and was terminated on 11 Apr 1998.
Updated on 25 May 2025, BizDb's data contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (category: physical, registered).
Mackinnons Electrical Limited had been using 23 Neville Street, Warkworth, Warkworth as their physical address until 30 Apr 2020.
More names used by the company, as we established at BizDb, included: from 16 Jun 1955 to 29 Mar 1979 they were called J. H. Mackinnon Limited.
A total of 95500 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 95499 shares (100%).

Previous addresses

Address: 23 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 25 Aug 2016 to 30 Apr 2020

Address: 54 Whitaker Road, Warkworth, 0910 New Zealand

Registered address used from 27 May 2015 to 25 Aug 2016

Address: 54 Whitaker Road, Warkworth, 0910 New Zealand

Registered address used from 24 Jan 2013 to 27 May 2015

Address: 54 Whitaker Road, Warkworth, 0910 New Zealand

Physical address used from 24 Jan 2013 to 25 Aug 2016

Address: The Offices Of Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth

Physical & registered address used from 10 Mar 2000 to 10 Mar 2000

Address: The Offices Of Nicholls Brown & Partners, Kowhai House, Warkworth Street, Warkworth New Zealand

Registered & physical address used from 10 Mar 2000 to 24 Jan 2013

Address: Jacksons Building, Kapanui Street, Warkworth

Physical & registered address used from 08 Sep 1997 to 10 Mar 2000

Address: Elizabeth St, Box 101, Warkworth

Registered address used from 01 Jul 1995 to 08 Sep 1997

Previous Shareholders

Janice Rose Mackinnon - Director

Appointment date: 12 Sep 1985

Donald Hector Mackinnon - Director (Inactive)

Appointment date: 12 Sep 1985

Termination date: 19 May 2012

Nellie Mackinnon - Director (Inactive)

Appointment date: 12 Sep 1985

Termination date: 04 Aug 2006

James Hector Mackinnon - Director (Inactive)

Appointment date: 12 Sep 1985

Termination date: 11 Apr 1998