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Mechanised Cable Harvesting Limited

Type: NZ Limited Company (Ltd)
9429030045354
NZBN
4670939
Company Number
Registered
Company Status
A030220
Industry classification code
Logging (including Poles)
Industry classification description
Current address
Kaimanawa House
74 Kaimanawa Street
Taupo 3330
New Zealand
Physical & registered & service address used since 11 Oct 2013

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 12 Apr 2024, 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 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.11%). Finally there is the 3rd share allocation (299 shares 33.22%) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 299
Entity (NZ Limited Company) Bgl Trustee 2010 Limited
Shareholder NZBN: 9429031652117
Taupo
3330
New Zealand
Individual Matthews, Kylie Cherie Rd 1
Wakefield
7095
New Zealand
Director Matthews, Hamish Brian Rd 1
Wakefield
7095
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Matthews, Hamish Brian Rd 1
Wakefield
7095
New Zealand
Shares Allocation #3 Number of Shares: 299
Entity (NZ Limited Company) Bgl Trustee 2011 Limited
Shareholder NZBN: 9429031671279
Taupo
3330
New Zealand
Director Aubrey Taylor, Nathan Karl Rd 1
Wakefield
7095
New Zealand
Individual Myers, Tracey Jane Rd 1
Wakefield
7095
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Aubrey Taylor, Nathan Karl Rd 1
Wakefield
7095
New Zealand
Shares Allocation #5 Number of Shares: 300
Director Wood, Ross Ivan Rd 1
Brightwater
7091
New Zealand
Individual Wood, Janet Ellen Rd 1
Brightwater
7091
New Zealand
Directors

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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