Mechanical Design & Development Limited, a registered company, was started on 14 Oct 2003. 9429035716655 is the number it was issued. This company has been run by 2 directors: Edward Dean Mclean - an active director whose contract began on 14 Oct 2003,
Narelle Joy Ketelhohn - an active director whose contract began on 14 Oct 2003.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 (records address),
127 Rora Street, Te Kuiti, Te Kuiti, 3910 (physical address),
127 Rora Street, Te Kuiti, Te Kuiti, 3910 (registered address),
127 Rora Street, Te Kuiti, Te Kuiti, 3910 (service address) among others.
Mechanical Design & Development Limited had been using Unit 22, 23 Kitchener Road, Waiuku as their physical address up until 20 Jun 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (98 shares 98 per cent) made up of 1 entity.
Other active addresses
Address #4: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Physical & registered & service address used from 20 Jun 2018
Address #5: Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Records address used from 29 Oct 2023
Previous addresses
Address #1: Unit 22, 23 Kitchener Road, Waiuku, 2123 New Zealand
Physical & registered address used from 09 Jun 2010 to 20 Jun 2018
Address #2: 317 Masters Road, Rd 2, Waiuku 2682
Registered & physical address used from 04 Nov 2009 to 09 Jun 2010
Address #3: 317 Masters Road, Rd2 Waiuku 1852
Registered & physical address used from 14 Oct 2003 to 04 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 28 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mclean, Edward Dean |
Yeppoon 4703 Australia |
14 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ketelhohn, Narelle Joy |
Yeppoon 4703 Australia |
14 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Other (Other) | Edward Dean Mclean, Narelle Joy Ketelhohn And Lamb Trust Services Ltd As Trustees Of Ketelmac Business Trust |
Te Kuiti 3910 New Zealand |
15 Aug 2013 - |
Edward Dean Mclean - Director
Appointment date: 14 Oct 2003
ASIC Name: Deajoy Nominees Pty Ltd
Address: Wondai, 4606 Australia
Address: Yeppoon, 4703 Australia
Address used since 12 Jun 2018
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 09 Jan 2017
Narelle Joy Ketelhohn - Director
Appointment date: 14 Oct 2003
ASIC Name: Deajoy Nominees Pty Ltd
Address: Yeppoon, 4703 Australia
Address used since 09 Jan 2017
Address: Wondai, 4606 Australia
Address: Wondai, 4606 Australia
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