General information

Menzies Electrical Limited

Type: NZ Limited Company (Ltd)
9429038277832
New Zealand Business Number
817725
Company Number
Registered
Company Status

Menzies Electrical Limited (issued a New Zealand Business Number of 9429038277832) was started on 26 Jul 1996. 2 addresses are currently in use by the company: 17 Clifton Road, Hamilton (type: physical, service). Mackrell Murcott & Co, 17 Clifton Road, Hamilton had been their registered address, up to 01 Jun 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80% of shares), namely:
Penney, Richard Roger (a director) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Menzies, Stephen Ian (an individual) - located at Huntington, Hamilton. The Businesscheck data was updated on 23 Feb 2024.

Current address Type Used since
17 Clifton Road, Hamilton Physical & service & registered 01 Jun 2004
Directors
Name and Address Role Period
Stephen Ian Menzies
Huntington, Hamilton, 3210
Address used since 07 May 2015
Director 26 Jul 1996 - current
Richard Roger Penney
Hamilton East, Hamilton, 3216
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Addresses
Previous address Type Period
Mackrell Murcott & Co, 17 Clifton Road, Hamilton Registered 11 Apr 2000 - 01 Jun 2004
Mackrell Murcott & Co, 17 Clifton Road, Hamilton Physical 26 Jul 1996 - 01 Jun 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Penney, Richard Roger
Director
Hamilton East
Hamilton
3216
15 Oct 2018 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Menzies, Stephen Ian
Individual
Huntington
Hamilton
3210
26 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
Menzies, Catherine Margaret
Individual
Hamilton 3210
17 May 2005 - 28 Sep 2011
Location