My Mechanic Limited

My Mechanic Limited, a registered company, was started on 24 Feb 1993. 9429038874253 is the number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company is categorised. This company has been supervised by 5 directors: Henricus Leonardus Maria Beckers - an active director whose contract started on 09 Mar 2021,
Natasha Johanna Emily Winslade - an inactive director whose contract started on 09 Mar 2021 and was terminated on 06 Jan 2023,
Scott Jeffery Winslade - an inactive director whose contract started on 09 Mar 2021 and was terminated on 06 Jan 2023,
William Senior - an inactive director whose contract started on 24 Feb 1993 and was terminated on 09 Mar 2021,
Nicola Marie O'brien - an inactive director whose contract started on 24 Feb 1993 and was terminated on 14 Oct 1994.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 14A Waiotoi Road, Ngunguru, Whangarei, 0173 (type: registered, physical).
My Mechanic Limited had been using 93 Whau Valley Road, Whau Valley, Whangarei as their registered address until 10 May 2021.
Previous aliases for this company, as we identified at BizDb, included: from 13 Apr 1994 to 09 May 1997 they were named My Mechanic By Senior Automotive Systems Limited, from 24 Feb 1993 to 13 Apr 1994 they were named Senior Automotive Systems Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 25 shares (25%). Finally we have the 3rd share allocation (25 shares 25%) made up of 2 entities.

Previous addresses

Address #1: 93 Whau Valley Road, Whau Valley, Whangarei, 0112 New Zealand

Registered address used from 13 Apr 2021 to 10 May 2021

Address #2: 14a Waiotoi Road, Rd3 Whangarei, Whangarei, 0173 New Zealand

Registered address used from 25 Mar 2021 to 13 Apr 2021

Address #3: 35 Robert Street, Whangarei, Whangarei, 0140 New Zealand

Registered & physical address used from 31 May 2019 to 25 Mar 2021

Address #4: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered & physical address used from 26 Aug 2014 to 31 May 2019

Address #5: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 16 Apr 2009 to 26 Aug 2014

Address #6: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 01 Jun 2004 to 16 Apr 2009

Address #7: 52 Milan Road, Papatoetoe, Auckland

Physical address used from 14 Jan 1999 to 14 Jan 1999

Address #8: C/- Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 14 Jan 1999 to 01 Jun 2004

Address #9: 52 Milan Road, Papatoetoe

Registered address used from 19 Jun 1998 to 01 Jun 2004

Previous Shareholders

Henricus Leonardus Maria Beckers - Director

Appointment date: 09 Mar 2021

Natasha Johanna Emily Winslade - Director (Inactive)

Appointment date: 09 Mar 2021

Termination date: 06 Jan 2023

Scott Jeffery Winslade - Director (Inactive)

Appointment date: 09 Mar 2021

Termination date: 06 Jan 2023

William Senior - Director (Inactive)

Appointment date: 24 Feb 1993

Termination date: 09 Mar 2021

Nicola Marie O'brien - Director (Inactive)

Appointment date: 24 Feb 1993

Termination date: 14 Oct 1994