General information

Mcmeekin Electrical Limited

Type: NZ Limited Company (Ltd)
9429039189042
New Zealand Business Number
480656
Company Number
Registered
Company Status

Mcmeekin Electrical Limited (issued an NZBN of 9429039189042) was incorporated on 24 Oct 1990. 3 addresses are currently in use by the company: 22 Cedarwood Street, Woodridge, Wellington, 6037 (type: registered, physical). 44 Colchester Crescent, Newlands, Wellington had been their registered address, up until 16 Mar 2022. Mcmeekin Electrical Limited used other aliases, namely: Abderus Investment Limited from 24 Oct 1990 to 24 Oct 1990. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Mcmeekin, Christine Liane (an individual) located at Woodridge, Wellington postcode 6037. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Mcmeekin, Christine Liane (an individual) - located at Wellington, (Mcmeekin Family Trust),
Mcmeekin, Shaun Andrew (an individual) - located at Wellington, (Mcmeekin Family Trust). Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcmeekin, Shaun Andrew, located at Woodridge, Wellington (an individual). Our information was updated on 20 Feb 2024.

Current address Type Used since
1st Floor, 11-13 Broderick Road, Johnsonville, 6037 Other (Address For Share Register) 17 Jun 2013
22 Cedarwood Street, Woodridge, Wellington, 6037 Registered & physical & service 16 Mar 2022
Directors
Name and Address Role Period
Shaun Andrew Mcmeekin
Woodridge, Wellington, Wellington, 6037
Address used since 08 Mar 2022
Newlands, Wellington, 6037
Address used since 14 Feb 1991
Tawa, Wellington, 5028
Address used since 13 Feb 1991
Director 13 Feb 1991 - current
Christine Liane Mcmeekin
Woodridge, Wellington, 6037
Address used since 08 Mar 2022
Newlands, Wellington, 6037
Address used since 14 Feb 1991
Tawa, Wellington, 5028
Address used since 13 Feb 1991
Director 13 Feb 1991 - current
Addresses
Previous address Type Period
44 Colchester Crescent, Newlands, Wellington, 6037 Registered & physical 02 Jul 2021 - 16 Mar 2022
40 Peterhouse Street, Tawa, Wellington, 5028 Physical & registered 07 Aug 2002 - 02 Jul 2021
40 Peterhouse Street, Tawa, Wellington Registered 28 Jun 2002 - 07 Aug 2002
16 Ronald Woolf Place, Churton Park, Wellington Registered 24 Jul 1997 - 28 Jun 2002
5 Corsham Grove, Churton Park, Wellington Physical 24 Jul 1997 - 24 Jul 1997
9 Ronald Wolf Place, Churton Park, Johnsonville Physical 29 May 1997 - 24 Jul 1997
9 Ronald Woolf Place, Churton Park Registered 13 Jul 1995 - 24 Jul 1997
9 Ronald Woolf Place, Churton Place Registered 10 Jul 1992 - 13 Jul 1995
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcmeekin, Christine Liane
Individual
Woodridge
Wellington
6037
24 Oct 1990 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mcmeekin, Christine Liane
Individual
Wellington
(mcmeekin Family Trust)
24 Oct 1990 - current
Mcmeekin, Shaun Andrew
Individual
Wellington
(mcmeekin Family Trust)
24 Oct 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcmeekin, Shaun Andrew
Individual
Woodridge
Wellington
6037
24 Oct 1990 - current

Historic shareholders

Shareholder Name Address Period
Laurenson, Alan J
Individual
Wellington
(mcmeekin Family Trust)
24 Oct 1990 - 23 Jun 2020
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