Mechanised Cable Harvesting Limited, a registered company, was started on 11 Oct 2013. 9429030045354 is the NZBN it was issued. "Logging (including poles)" (business classification A030220) is how the company is categorised. The company has been run by 3 directors: Nathan Karl Aubrey Taylor - an active director whose contract started on 11 Oct 2013,
Ross Ivan Wood - an active director whose contract started on 11 Oct 2013,
Hamish Brian Matthews - an active director whose contract started on 11 Oct 2013.
Last updated on 18 May 2025, our database contains detailed information about 1 address: Kaimanawa House, 74 Kaimanawa Street, Taupo, 3330 (types include: physical, registered).
A total of 900 shares are allotted to 10 shareholders (5 groups). The first group is comprised of 299 shares (33.22%) held by 2 entities. There is also a second group which includes 3 shareholders in control of 300 shares (33.33%). Finally there is the 3rd share allocation (299 shares 33.22%) made up of 3 entities.
Basic Financial info
Total number of Shares: 900
Annual return filing month: October
Annual return last filed: 23 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 299 | |||
| Individual | Myers, Tracey Jane |
Rd 1 Wakefield 7095 New Zealand |
11 Jun 2014 - |
| Director | Aubrey Taylor, Nathan Karl |
Rd 1 Wakefield 7095 New Zealand |
11 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Director | Wood, Ross Ivan |
Rd 1 Brightwater 7091 New Zealand |
11 Oct 2013 - |
| Entity (NZ Limited Company) | Bgl Trustee 2012 Limited Shareholder NZBN: 9429031224888 |
Taupo 3330 New Zealand |
24 Oct 2024 - |
| Individual | Wood, Janet Ellen |
Rd 1 Brightwater 7091 New Zealand |
11 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 299 | |||
| Director | Matthews, Hamish Brian |
Rd 1 Wakefield 7095 New Zealand |
11 Oct 2013 - |
| Entity (NZ Limited Company) | Bgl Trustee 2010 Limited Shareholder NZBN: 9429031652117 |
Taupo 3330 New Zealand |
11 Jun 2019 - |
| Individual | Matthews, Kylie Cherie |
Rd 1 Wakefield 7095 New Zealand |
11 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Matthews, Hamish Brian |
Rd 1 Wakefield 7095 New Zealand |
11 Oct 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Aubrey Taylor, Nathan Karl |
Rd 1 Wakefield 7095 New Zealand |
11 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bgl Trustee 2011 Limited Shareholder NZBN: 9429031671279 Company Number: 2401099 |
Taupo 3330 New Zealand |
11 Jun 2014 - 06 Mar 2025 |
Nathan Karl Aubrey Taylor - Director
Appointment date: 11 Oct 2013
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 19 Feb 2019
Address: Wakefield, 7025 New Zealand
Address used since 11 Oct 2013
Ross Ivan Wood - Director
Appointment date: 11 Oct 2013
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 11 Oct 2013
Hamish Brian Matthews - Director
Appointment date: 11 Oct 2013
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 11 Oct 2013
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