Mctaggart Mechanical Limited was started on 20 Sep 2000 and issued an NZ business number of 9429037138288. The registered LTD company has been supervised by 2 directors: Kent Mctaggart - an active director whose contract began on 20 Sep 2000,
Katrina Jan Mctaggart - an inactive director whose contract began on 20 Sep 2000 and was terminated on 04 Dec 2006.
According to our database (last updated on 01 Apr 2024), this company uses 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (types include: physical, registered).
Up to 30 Apr 2020, Mctaggart Mechanical Limited had been using 23 Neville Street, Warkworth as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Withers & Co Trustee Company (2004) Limited (an entity) located at Warkworth postcode 0910,
Mctaggart, Kent (an individual) located at Kaukapakapa postcode 0873.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mctaggart, Kent - located at Kaukapakapa.
Previous addresses
Address: 23 Neville Street, Warkworth, 0910 New Zealand
Registered & physical address used from 27 Aug 2004 to 30 Apr 2020
Address: 140 Hinewa Rd, Otumoetai, Tauranga
Physical address used from 21 Sep 2001 to 27 Aug 2004
Address: 140 Hinewa Roda, Otumoetai, Tauranga
Registered address used from 21 Sep 2001 to 27 Aug 2004
Address: 140 Hinewa Road, Otumoetai, Tauranga
Physical address used from 21 Sep 2001 to 21 Sep 2001
Address: 2 Karaka Road, Pillans Point, Tauranga
Registered address used from 14 Sep 2001 to 21 Sep 2001
Address: 2 Karaka Road, Pillans Point, Tauranga
Physical address used from 12 Sep 2001 to 21 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Withers & Co Trustee Company (2004) Limited Shareholder NZBN: 9429035389002 |
Warkworth 0910 New Zealand |
06 Dec 2006 - |
Individual | Mctaggart, Kent |
Kaukapakapa 0873 New Zealand |
20 Sep 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mctaggart, Kent |
Kaukapakapa 0873 New Zealand |
20 Sep 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Magill, Brian Frederick |
Birkenhead North Shore City |
20 Sep 2000 - 27 Jun 2010 |
Individual | Mctaggart, Katrina Jan |
Ohauiti Tauranga |
20 Sep 2000 - 27 Jun 2010 |
Kent Mctaggart - Director
Appointment date: 20 Sep 2000
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Oct 2015
Address: Kaukapkapa, 0873 New Zealand
Address used since 28 Feb 2019
Katrina Jan Mctaggart - Director (Inactive)
Appointment date: 20 Sep 2000
Termination date: 04 Dec 2006
Address: Ohauiti, Tauranga,
Address used since 17 Jul 2006
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