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McMillan Electrical Limited

Type: NZ Limited Company (Ltd)
9429045948497
NZBN
6231356
Company Number
Registered
Company Status
122203255
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
551 Snooks Road
Rd 8
Whangarei 0178
New Zealand
Office address used since 16 Jun 2019
Po Box 103
Maungatapere
Maungatapere 0152
New Zealand
Postal address used since 16 Jun 2019
47 Dunrobin Lane
Rd 9
Whangarei 0179
New Zealand
Physical & service & registered address used since 13 Jul 2021

Mcmillan Electrical Limited, a registered company, was incorporated on 01 Mar 2017. 9429045948497 is the NZBN it was issued. "Electrical services" (ANZSIC E323220) is how the company was classified. The company has been supervised by 3 directors: Sarah Mcmillan - an active director whose contract began on 01 Mar 2017,
Sarah Robertson - an active director whose contract began on 01 Mar 2017,
Steven Mcmillan - an active director whose contract began on 01 Mar 2017.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: 196 Tavinor Road, Otakia, Whangarei, 0170 (registered address),
196 Tavinor Road, Otakia, Whangarei, 0170 (service address),
47 Dunrobin Lane, Rd 9, Whangarei, 0179 (physical address),
47 Dunrobin Lane, Rd 9, Whangarei, 0179 (service address) among others.
Mcmillan Electrical Limited had been using 551 Snooks Road, Rd 8, Whangarei as their registered address up until 13 Jul 2021.
A total of 103 shares are issued to 2 shareholders (2 groups). The first group is comprised of 25 shares (24.27 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 78 shares (75.73 per cent).

Addresses

Other active addresses

Address #4: 196 Tavinor Road, Otakia, Whangarei, 0170 New Zealand

Registered & service address used from 18 Aug 2023

Principal place of activity

551 Snooks Road, Rd 8, Whangarei, 0178 New Zealand


Previous address

Address #1: 551 Snooks Road, Rd 8, Whangarei, 0178 New Zealand

Registered & physical address used from 01 Mar 2017 to 13 Jul 2021

Contact info
64 22 5441238
16 Jun 2019 Phone
mcmillanelectrical@outlook.com
16 Jun 2019 Email
www.mcmillanelectrical.co.nz
16 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 103

Annual return filing month: June

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Robertson, Sarah Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 78
Director McMillan, Steven Rd 9
Whangarei
0179
New Zealand
Directors

Sarah McMillan - Director

Appointment date: 01 Mar 2017

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 05 Jul 2021

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 01 Mar 2017


Sarah Robertson - Director

Appointment date: 01 Mar 2017

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 01 Mar 2017


Steven McMillan - Director

Appointment date: 01 Mar 2017

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 05 Jul 2021

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 01 Mar 2017

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