Mckay Electrical Co Limited was started on 11 Feb 1938 and issued an NZ business number of 9429040746005. This registered LTD company has been supervised by 7 directors: Marion Elizabeth Lawrie - an active director whose contract started on 01 Apr 1998,
Joanna Robyn Ewenson - an active director whose contract started on 30 Jun 2014,
Phillip Ian Trappitt - an inactive director whose contract started on 16 Nov 2011 and was terminated on 30 Jun 2014,
William Gilmour Lawrie - an inactive director whose contract started on 28 Nov 1986 and was terminated on 09 Aug 2010,
Thomas Wilford Mckay - an inactive director whose contract started on 28 Nov 1986 and was terminated on 12 May 2008.
As stated in our database (updated on 31 Mar 2024), the company filed 1 address: 18 Parenga Street, Dargaville, 0310 (type: registered, physical).
Up to 28 May 2021, Mckay Electrical Co Limited had been using Suite 1, 18 Parenga Street, Dargaville, Dargaville as their registered address.
A total of 37500 shares are issued to 2 groups (5 shareholders in total). In the first group, 3225 shares are held by 4 entities, namely:
Jones, Elizabeth Jean (an individual) located at Dargaville, Dargaville postcode 0310,
My Trustees (2015) Limited (an entity) located at Dargaville, Dargaville postcode 0310,
Lawrie, Hamish John (an individual) located at Rd 6, Whangarei postcode 0176.
The second group consists of 1 shareholder, holds 91.4% shares (exactly 34275 shares) and includes
Lawrie, Marion Elizabeth - located at Kamo, Whangarei.
Previous addresses
Address: Suite 1, 18 Parenga Street, Dargaville, Dargaville, 0310 New Zealand
Registered address used from 12 May 2021 to 28 May 2021
Address: 62 Grey Street, Dargaville, Dargaville, 0310 New Zealand
Registered address used from 09 May 2019 to 12 May 2021
Address: 18 Parenga Street, Dargaville, Dargaville, 0310 New Zealand
Physical address used from 22 May 2018 to 28 May 2021
Address: 18 Parenga Street, Dargaville, Dargaville, 0310 New Zealand
Registered address used from 22 May 2018 to 09 May 2019
Address: Victoria St, Dargaville New Zealand
Registered & physical address used from 01 Jul 1997 to 22 May 2018
Basic Financial info
Total number of Shares: 37500
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3225 | |||
| Individual | Jones, Elizabeth Jean |
Dargaville Dargaville 0310 New Zealand |
06 Mar 2012 - |
| Entity (NZ Limited Company) | My Trustees (2015) Limited Shareholder NZBN: 9429041579664 |
Dargaville Dargaville 0310 New Zealand |
14 Mar 2023 - |
| Individual | Lawrie, Hamish John |
Rd 6 Whangarei 0176 New Zealand |
06 Mar 2012 - |
| Director | Lawrie, Marion Elizabeth |
Kamo Whangarei 0112 New Zealand |
06 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 34275 | |||
| Individual | Lawrie, Marion Elizabeth |
Kamo Whangarei 0112 New Zealand |
11 Feb 1938 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murphy, David Alfred |
Rd 1 Dargaville 0371 New Zealand |
06 Mar 2012 - 14 Mar 2023 |
| Individual | Lawrie, Estate Of William Gilmour |
Dargaville 0310 New Zealand |
11 Feb 1938 - 06 Mar 2012 |
| Individual | Mckay, Estate Of Thomas Wilford |
Dargaville 0310 New Zealand |
11 Feb 1938 - 25 Aug 2014 |
| Individual | Mckay, Neil Clifford |
Oakura Rd 4, Hikurangi, Northland New Zealand |
11 Feb 1938 - 22 Jun 2015 |
| Individual | Mckay, Margaret Jean |
Dargaville |
11 Feb 1938 - 01 May 2013 |
| Individual | Goodwin, B.s.a. |
Dargaville |
11 Feb 1938 - 22 Jun 2015 |
Marion Elizabeth Lawrie - Director
Appointment date: 01 Apr 1998
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 20 May 2021
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 28 May 2010
Joanna Robyn Ewenson - Director
Appointment date: 30 Jun 2014
Address: Rd 7, Dargaville, 0377 New Zealand
Address used since 30 Jun 2014
Phillip Ian Trappitt - Director (Inactive)
Appointment date: 16 Nov 2011
Termination date: 30 Jun 2014
Address: Dargaville, 0310 New Zealand
Address used since 16 Nov 2011
William Gilmour Lawrie - Director (Inactive)
Appointment date: 28 Nov 1986
Termination date: 09 Aug 2010
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 28 May 2010
Thomas Wilford Mckay - Director (Inactive)
Appointment date: 28 Nov 1986
Termination date: 12 May 2008
Address: Dargaville,
Address used since 28 Nov 1986
Margaret Jean Mckay - Director (Inactive)
Appointment date: 28 Nov 1986
Termination date: 12 May 2008
Address: Dargaville,
Address used since 28 Nov 1986
Neil Clifford Mckay - Director (Inactive)
Appointment date: 28 Nov 1986
Termination date: 23 Apr 1996
Address: C/- Pdc Whangaruru, Northland 0251,
Address used since 28 Nov 1986
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