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Mechen Investments Limited

Type: NZ Limited Company (Ltd)
9429030946729
NZBN
3551877
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Unit 3, 254 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical address used since 09 Aug 2017
66 High Street
Leeston
Leeston 7632
New Zealand
Registered & service address used since 12 Jun 2023

Mechen Investments Limited was incorporated on 29 Sep 2011 and issued a business number of 9429030946729. This registered LTD company has been run by 2 directors: Kate Annabelle Jane Talbot - an active director whose contract began on 29 Sep 2011,
Mike Thomas Mechen - an active director whose contract began on 29 Sep 2011.
As stated in our information (updated on 16 Mar 2024), this company uses 2 addresses: 66 High Street, Leeston, Leeston, 7632 (registered address),
66 High Street, Leeston, Leeston, 7632 (service address),
Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (physical address).
Up until 12 Jun 2023, Mechen Investments Limited had been using Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch as their service address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Mechen, Mike Thomas (a director) located at Leeston, Leeston postcode 7632.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Talbot, Kate Annabelle Jane - located at Leeston, Leeston. Mechen Investments Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Service & registered address used from 09 Aug 2017 to 12 Jun 2023

Address #2: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Aug 2014 to 09 Aug 2017

Address #3: 334 Madras Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 29 Sep 2011 to 04 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Director Mechen, Mike Thomas Leeston
Leeston
7632
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Talbot, Kate Annabelle Jane Leeston
Leeston
7632
New Zealand
Directors

Kate Annabelle Jane Talbot - Director

Appointment date: 29 Sep 2011

Address: Leeston, Leeston, 7632 New Zealand

Address used since 01 Aug 2017

Address: Leeston, Leeston, 7632 New Zealand

Address used since 29 Sep 2011


Mike Thomas Mechen - Director

Appointment date: 29 Sep 2011

Address: Leeston, Leeston, 7632 New Zealand

Address used since 01 Aug 2017

Address: Leeston, Leeston, 7632 New Zealand

Address used since 29 Sep 2011

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