Mekano Limited, a registered company, was launched on 01 Aug 2003. 9429035848189 is the number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is classified. This company has been supervised by 1 director, named Graeme Pearson Ashby - an active director whose contract started on 01 Aug 2003.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 5710 Highway 22, Rd 1, Ngaruawahia, 3793 (types include: registered, physical).
Mekano Limited had been using 137 Opara Rd, Rd3, Oue, Kaikohe as their registered address until 17 Feb 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
137 Opara Road, Rd 3, Kaikohe, 0473 New Zealand
Previous addresses
Address #1: 137 Opara Rd, Rd3, Oue, Kaikohe, 0473 New Zealand
Registered & physical address used from 14 Feb 2020 to 17 Feb 2021
Address #2: 116e Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 12 Feb 2015 to 14 Feb 2020
Address #3: Business Like Nz Limited, 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 07 Mar 2012 to 12 Feb 2015
Address #4: Business Like Nz Limited, 3 / 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 09 Mar 2011 to 07 Mar 2012
Address #5: Business Like Nz Limited, 38c Cavendish Drive, Manukau 2241 New Zealand
Physical & registered address used from 03 Mar 2010 to 09 Mar 2011
Address #6: Business Like Limited, 38c Cavendish Drive, Manukau City
Registered address used from 27 Nov 2006 to 03 Mar 2010
Address #7: 38c Cavendish Drive, Manukau City
Physical address used from 27 Nov 2006 to 03 Mar 2010
Address #8: C/-ross Melville Pkf, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland
Physical & registered address used from 02 Mar 2006 to 27 Nov 2006
Address #9: C/-ross Melville Pkf, Level 1, Unit 4, 2b William Pickering Dr, North Harbour, Auckland
Registered & physical address used from 22 Apr 2005 to 02 Mar 2006
Address #10: 88a Seacliffe Avenue, Takapuna, Auckland
Registered & physical address used from 01 Aug 2003 to 22 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ashby, Graeme Pearson |
Rd 1 Ngaruawahia 3793 New Zealand |
01 Aug 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Ashby, Graeme Pearson |
Rd 1 Ngaruawahia 3793 New Zealand |
23 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ashby, Kerry Ayling |
Rd 1 Raglan 3295 New Zealand |
23 Sep 2004 - 21 Feb 2015 |
Individual | Parbhu, Jugdis Hira |
Birkenhead Auckland New Zealand |
23 Sep 2004 - 21 Feb 2015 |
Graeme Pearson Ashby - Director
Appointment date: 01 Aug 2003
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 09 Feb 2021
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 24 Feb 2010
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 03 Dec 2018
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