Mchale Investments Limited was launched on 28 Jul 2015 and issued a number of 9429041869758. This registered LTD company has been run by 2 directors: Andrew Gordon Mchale - an active director whose contract began on 28 Jul 2015,
Trudi Ann Mchale - an active director whose contract began on 28 Jul 2015.
As stated in BizDb's database (updated on 04 Apr 2024), this company filed 1 address: 18 Matai Street, Taupo, 3378 (type: registered, service).
Up to 26 Nov 2020, Mchale Investments Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address.
BizDb identified previous names used by this company: from 24 Jul 2015 to 01 Dec 2020 they were named Mchale Hire & Concrete Cutting Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Mchale Trustees Limited (an entity) located at Taupo, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mchale, Trudi Ann - located at Nukuhau, Taupo.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mchale, Andrew Gordon, located at Nukuhau, Taupo (a director). Mchale Investments Limited has been classified as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).
Other active addresses
Address #4: 18 Matai Street, Taupo, 3378 New Zealand
Registered & service address used from 22 Mar 2023
Principal place of activity
28 Miro Street, Rd 2, Taupo, 3378 New Zealand
Previous address
Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 28 Jul 2015 to 26 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mchale Trustees Limited Shareholder NZBN: 9429048877688 |
Taupo Taupo 3330 New Zealand |
24 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mchale, Trudi Ann |
Nukuhau Taupo 3330 New Zealand |
28 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mchale, Andrew Gordon |
Nukuhau Taupo 3330 New Zealand |
28 Jul 2015 - |
Andrew Gordon Mchale - Director
Appointment date: 28 Jul 2015
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 11 Jul 2023
Address: Tauhara, Taupo, 3330 New Zealand
Address used since 19 Jul 2022
Address: Taupo, Taupo, 3330 New Zealand
Address used since 12 Jun 2019
Address: Taupo, Taupo, 3330 New Zealand
Address used since 28 Jul 2015
Trudi Ann Mchale - Director
Appointment date: 28 Jul 2015
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 11 Jul 2023
Address: Tauhara, Taupo, 3330 New Zealand
Address used since 19 Jul 2022
Address: Taupo, Taupo, 3330 New Zealand
Address used since 12 Jun 2019
Address: Taupo, Taupo, 3330 New Zealand
Address used since 28 Jul 2015
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