Mechanical Environmental Limited, a registered company, was registered on 23 May 1985. 9429039846815 is the business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company has been classified. The company has been supervised by 3 directors: Matthew Peter Carr - an active director whose contract started on 19 Aug 1989,
Brian William Coulson - an inactive director whose contract started on 14 Apr 1988 and was terminated on 30 Sep 2006,
David Peter Grier Hughes - an inactive director whose contract started on 14 Apr 1988 and was terminated on 28 Jan 1997.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 6 addresses this company registered, specifically: 20 Pretoria Street, Lower Hutt, Lower Hutt, 5010 (office address),
24 Hautana Square, Woburn, Lower Hutt, 5010 (postal address),
P O Box 30781, Lower Hutt, Lower Hutt, 5010 (postal address),
20 Pretoria Street, Lower Hutt, 5010 (delivery address) among others.
Mechanical Environmental Limited had been using 20 Pretoria Street, Po Box 30781, Lower Hutt as their registered address until 01 Jul 2015.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group includes 230 shares (76.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 70 shares (23.33%).
Other active addresses
Address #4: 20 Pretoria Street, Lower Hutt, 5010 New Zealand
Delivery address used from 03 Jul 2019
Address #5: 24 Hautana Square, Woburn, Lower Hutt, 5010 New Zealand
Postal address used from 05 Jul 2023
Principal place of activity
20 Pretoria Street, Lower Hutt, Lower Hutt, 5010 New Zealand
Previous address
Address #1: 20 Pretoria Street, Po Box 30781, Lower Hutt New Zealand
Registered address used from 03 Jun 1997 to 01 Jul 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 230 | |||
| Individual | Carr, Matthew Peter |
Lower Hutt |
23 May 1985 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Carr, Allison Mary |
Lower Hutt |
23 May 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coulson, Brian William |
Lower Hutt |
23 May 1985 - 01 Oct 2006 |
| Individual | Coulson, Patricia Ann |
Lower Hutt |
23 May 1985 - 01 Oct 2006 |
Matthew Peter Carr - Director
Appointment date: 19 Aug 1989
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 06 Jul 2015
Brian William Coulson - Director (Inactive)
Appointment date: 14 Apr 1988
Termination date: 30 Sep 2006
Address: Lower Hutt,
Address used since 14 Apr 1988
David Peter Grier Hughes - Director (Inactive)
Appointment date: 14 Apr 1988
Termination date: 28 Jan 1997
Address: Lower Hutt,
Address used since 14 Apr 1988
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