Mackinnons Electrical Limited
Type: NZ Limited Company (Ltd)Mackinnons Electrical Limited (NZBN 9429040716343) was started on 16 Jun 1955. 2 addresses are currently in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, registered). 23 Neville Street, Warkworth, Warkworth had been their physical address, until 30 Apr 2020. Mackinnons Electrical Limited used other names, namely: J. H. Mackinnon Limited from 16 Jun 1955 to 29 Mar 1979. 95500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Mackinnon, Janice Rose (an individual) located at Warkworth. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (95499 shares); it includes
Mackinnon Trustee Limited (an entity) - located at Warkworth, Warkworth. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Physical & registered & service | 30 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Janice Rose Mackinnon
Warkworth, Warkworth, 0910
Address used since 10 May 2010 |
Director | 12 Sep 1985 - current |
|
Donald Hector Mackinnon
Warkworth, Warkworth, 0910
Address used since 10 May 2010 |
Director | 12 Sep 1985 - 19 May 2012 |
|
Nellie Mackinnon
Warkworth,
Address used since 12 Sep 1985 |
Director | 12 Sep 1985 - 04 Aug 2006 |
|
James Hector Mackinnon
Warkworth,
Address used since 12 Sep 1985 |
Director | 12 Sep 1985 - 11 Apr 1998 |
| Previous address | Type | Period |
|---|---|---|
| 23 Neville Street, Warkworth, Warkworth, 0910 | Physical & registered | 25 Aug 2016 - 30 Apr 2020 |
| 54 Whitaker Road, Warkworth, 0910 | Registered | 27 May 2015 - 25 Aug 2016 |
| 54 Whitaker Road, Warkworth, 0910 | Registered | 24 Jan 2013 - 27 May 2015 |
| 54 Whitaker Road, Warkworth, 0910 | Physical | 24 Jan 2013 - 25 Aug 2016 |
| The Offices Of Jaggar-smith & Partners, Kowhai House, Warkworth Street, Warkworth | Physical & registered | 10 Mar 2000 - 10 Mar 2000 |
| The Offices Of Nicholls Brown & Partners, Kowhai House, Warkworth Street, Warkworth | Registered & physical | 10 Mar 2000 - 24 Jan 2013 |
| Jacksons Building, Kapanui Street, Warkworth | Physical & registered | 08 Sep 1997 - 10 Mar 2000 |
| Elizabeth St, Box 101, Warkworth | Registered | 01 Jul 1995 - 08 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinnon, Janice Rose Individual |
Warkworth |
16 Jun 1955 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinnon Trustee Limited Shareholder NZBN: 9429030660779 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
25 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinnon, Donald Hector Individual |
Warkworth |
16 Jun 1955 - 25 Jul 2012 |
|
Donald H & Janice R Mackinnon As Trustees Other |
10 Sep 2004 - 25 Jul 2012 | |
|
Null - Dh & Jr Family Trust Other |
10 Sep 2004 - 10 Sep 2004 | |
|
Null - Donald H & Janice R Mackinnon As Trustees Other |
10 Sep 2004 - 25 Jul 2012 | |
|
Mackinnon, Nellie Individual |
Warkworth |
16 Jun 1955 - 10 Sep 2004 |
|
Dh & Jr Family Trust Other |
10 Sep 2004 - 10 Sep 2004 |
 |
Lmr Limited 23 Neville Street |
|
Townsend Brooker Limited 23 Neville Street |
|
Freemont Properties Limited 23 Neville Street |
|
Warkworth Investment Properties Limited 23 Neville Street |
|
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |