Mechanical Nz Limited, a registered company, was registered on 21 Feb 2000. 9429037355609 is the business number it was issued. This company has been run by 1 director, named Hamish Browne - an active director whose contract started on 21 Feb 2000.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 1670 Miranda Road, Mangatawhiri, 2473 (service address),
1710 Miranda Road, Mangatawhiri, 2473 (physical address),
1710 Miranda Road, Mangatawhiri, 2473 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address) among others.
Mechanical Nz Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up until 01 Nov 2016.
A total of 500 shares are allocated to 4 shareholders (2 groups). The first group consists of 495 shares (99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (1%).
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 09 Oct 2014 to 01 Nov 2016
Address #2: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 03 Nov 2010 to 09 Oct 2014
Address #3: 16 Ryan Place, Manukau, Manukau, 2104 New Zealand
Registered address used from 21 Oct 2010 to 03 Nov 2010
Address #4: 370 Kingseat Road, Rd4 Pukekohe New Zealand
Registered address used from 13 Oct 2003 to 21 Oct 2010
Address #5: 370 Kingseat Road, Rd 4, Pukekohe, 2679 New Zealand
Physical address used from 13 Oct 2003 to 07 Nov 2017
Address #6: 74 Misa Road, Waiuku
Registered address used from 12 Apr 2000 to 13 Oct 2003
Address #7: 74 Misa Road, Waiuku
Physical address used from 22 Feb 2000 to 13 Oct 2003
Basic Financial info
Total number of Shares: 500
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 495 | |||
Individual | Budd, Robyn Derrel |
Mangatawhiri 2473 New Zealand |
15 Dec 2021 - |
Individual | Browne, Hamish |
Mangatawhiri 2473 New Zealand |
21 Feb 2000 - |
Entity (NZ Limited Company) | G & A Trustee 2016 Limited Shareholder NZBN: 9429043422630 |
Waihi Waihi 3610 New Zealand |
15 Dec 2021 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Browne, Hamish |
Mangatawhiri 2473 New Zealand |
21 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Browne, Hamish |
Mangatawhiri 2473 New Zealand |
21 May 2009 - 15 Dec 2021 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
Waihi 3610 New Zealand |
21 May 2009 - 15 Dec 2021 |
Individual | Browne, Hamish |
Mangatawhiri 2473 New Zealand |
21 May 2009 - 15 Dec 2021 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
Waihi 3610 New Zealand |
21 May 2009 - 15 Dec 2021 |
Hamish Browne - Director
Appointment date: 21 Feb 2000
Address: Mangatawhiri, 2473 New Zealand
Address used since 16 Jan 2023
Address: Mangatawhiri, 2473 New Zealand
Address used since 30 Oct 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 02 Nov 2009
Protune Limited
1898 Miranda Road