General information

Manukau Electric Limited

Type: NZ Limited Company (Ltd)
9429038123610
New Zealand Business Number
849972
Company Number
Registered
Company Status

Manukau Electric Limited (NZBN 9429038123610) was registered on 27 Mar 1997. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). C/-Hargrave Accounting Limited, 3 Owens Road, Epsom had been their registered address, up until 18 Feb 2009. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2% of shares), namely:
Currie, Graham (an individual) located at Waiata Shores, Takanini, Auckland postcode 2112. In the second group, a total of 1 shareholder holds 16.9% of all shares (exactly 169 shares); it includes
Owens Trustees No. 10 Limited (an entity) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (829 shares, 82.9%) belongs to 1 entity, namely:
Currie, Spencer, located at Goodwood Heights, Manukau (an individual). Businesscheck's database was updated on 09 May 2025.

Current address Type Used since
3 Owens Road, Epsom, Auckland, 1023 Registered & physical & service 18 Feb 2009
Directors
Name and Address Role Period
Spencer Currie
Goodwood Heights, Auckland, 2105
Address used since 01 Apr 2024
Director 01 Apr 2024 - current
Graham Currie
Waiata Shores, Takanini, Auckland, 2112
Address used since 23 Jul 2024
Manurewa, Auckland, 2102
Address used since 27 Sep 2013
Director 27 Sep 2013 - 27 Mar 2025
Ngaire Francis Currie
Manurewa, Manukau, 2102
Address used since 01 Jul 2009
Director 01 Jul 2009 - 27 Sep 2013
Graham Currie
Manurewa, Auckland,
Address used since 27 Mar 1997
Director 27 Mar 1997 - 01 Jul 2009
Addresses
Previous address Type Period
C/-hargrave Accounting Limited, 3 Owens Road, Epsom Registered & physical 07 Mar 2007 - 18 Feb 2009
C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland Registered 18 Feb 2005 - 07 Mar 2007
C/-hargrave Accounting Ltd, Level One, 3 Owens Rd, Epsom, Auckland Physical 18 Feb 2005 - 07 Mar 2007
201 Weymouth Road, Manurewa, Auckland Registered 11 Apr 2000 - 18 Feb 2005
C/- Hargrave Accounting, 295 Remuera Road, Auckland Registered 28 Jan 2000 - 11 Apr 2000
C/- Hargrave Accounting, 295 Remuera Road, Auckland Physical 28 Jan 2000 - 28 Jan 2000
C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland Physical 28 Jan 2000 - 18 Feb 2005
201 Weymouth Road, Manurewa, Auckland Physical & registered 09 Mar 1999 - 28 Jan 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Currie, Graham
Individual
Waiata Shores, Takanini
Auckland
2112
16 Oct 2013 - current
Shares Allocation #2 Number of Shares: 169
Shareholder Name Address Period
Owens Trustees No. 10 Limited
Shareholder NZBN: 9429032174090
Entity (NZ Limited Company)
Epsom
Auckland
28 Jul 2009 - current
Shares Allocation #3 Number of Shares: 829
Shareholder Name Address Period
Currie, Spencer
Individual
Goodwood Heights
Manukau
2105
27 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Hargrave, Donald
Individual
Epsom
Auckland
27 Mar 1997 - 19 Feb 2008
Currie, Graham
Individual
Manurewa
27 Mar 1997 - 19 Feb 2008
Currie, Ngaire Francis
Individual
Manurewa
Manukau
2102
27 Mar 1997 - 23 Apr 2024
Currie, Ngaire
Individual
Manurewa
27 Mar 1997 - 19 Feb 2008
Currie, Graham
Individual
Manurewa
27 Mar 1997 - 19 Feb 2008
Location