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Mctaggart Mechanical Limited

Type: NZ Limited Company (Ltd)
9429037138288
NZBN
1071938
Company Number
Registered
Company Status
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 30 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Withers & Co Trustee Company (2004) Limited
Shareholder NZBN: 9429035389002
Warkworth
0910
New Zealand
Individual Mctaggart, Kent Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mctaggart, Kent Kaukapakapa
0873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Magill, Brian Frederick Birkenhead
North Shore City
Individual Mctaggart, Katrina Jan Ohauiti
Tauranga
Directors

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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Bean Building Limited
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