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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 299 | |||
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 - |
Director | Matthews, Hamish Brian |
Rd 1 Wakefield 7095 New Zealand |
11 Oct 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Matthews, Hamish Brian |
Rd 1 Wakefield 7095 New Zealand |
11 Oct 2013 - |
Shares Allocation #3 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Bgl Trustee 2011 Limited Shareholder NZBN: 9429031671279 |
Taupo 3330 New Zealand |
11 Jun 2014 - |
Director | Aubrey Taylor, Nathan Karl |
Rd 1 Wakefield 7095 New Zealand |
11 Oct 2013 - |
Individual | Myers, Tracey Jane |
Rd 1 Wakefield 7095 New Zealand |
11 Jun 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Aubrey Taylor, Nathan Karl |
Rd 1 Wakefield 7095 New Zealand |
11 Oct 2013 - |
Shares Allocation #5 Number of Shares: 300 | |||
Director | Wood, Ross Ivan |
Rd 1 Brightwater 7091 New Zealand |
11 Oct 2013 - |
Individual | Wood, Janet Ellen |
Rd 1 Brightwater 7091 New Zealand |
11 Oct 2013 - |
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
Absolutely Storage Taupo Limited
Kaimanawa House
Dan's Home Kills Limited
Kaimanawa House
G White Logging Limited
Kaimanawa House
Justtesting Limited
Kaimanawa House
Transport Wash Systems Limited
Kaimanawa House
Eazee8 Limited
Kaimanawa House
G White Logging Limited
Kaimanawa House
Hickford Logging Limited
Kaimanawa House
Innovative Harvesting Limited
Kaimanawa House
Jf Davis Contracting Limited
109 Tuwharetoa Street
Lakeside Logging Limited
96 Lake Terrace
Ultimate Logging Limited
Kaimanawa House