P & B Mechanical Limited was incorporated on 06 Jul 2010 and issued a New Zealand Business Number of 9429031472807. The registered LTD company has been managed by 7 directors: Paul Stuart Muldoon - an active director whose contract started on 06 Jul 2010,
Paul Stuart Arthur Muldoon - an active director whose contract started on 06 Jul 2010,
Brenda Ann Muldoon - an inactive director whose contract started on 06 Jul 2010 and was terminated on 24 Oct 2023,
John Boswell - an inactive director whose contract started on 15 May 2018 and was terminated on 03 Nov 2021,
Alistair John Collins - an inactive director whose contract started on 15 May 2018 and was terminated on 24 Feb 2020.
As stated in our data (last updated on 14 Mar 2024), this company filed 1 address: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Until 22 Dec 2017, P & B Mechanical Limited had been using 66 Bell Road, R D 5, Hamilton as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Lewislegal Trustees 2021 Limited (an entity) located at Cambridge postcode 3434,
Muldoon, Paul Stuart (a director) located at Huntington, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Muldoon, Paul Stuart - located at Huntington, Hamilton. P & B Mechanical Limited has been categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Previous addresses
Address: 66 Bell Road, R D 5, Hamilton, 3285 New Zealand
Registered & physical address used from 05 Aug 2016 to 22 Dec 2017
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered address used from 07 Mar 2014 to 05 Aug 2016
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered address used from 06 Jul 2010 to 07 Mar 2014
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Physical address used from 06 Jul 2010 to 05 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Lewislegal Trustees 2021 Limited Shareholder NZBN: 9429049029192 |
Cambridge 3434 New Zealand |
27 Oct 2023 - |
Director | Muldoon, Paul Stuart |
Huntington Hamilton 3210 New Zealand |
06 Jul 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Muldoon, Paul Stuart |
Huntington Hamilton 3210 New Zealand |
06 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Le Prou, Russell Donald |
One Tree Point 0118 New Zealand |
06 Jul 2010 - 26 Aug 2020 |
Individual | Muldoon, Brenda Ann |
Rototuna Hamilton 3210 New Zealand |
06 Jul 2010 - 27 Oct 2023 |
Individual | Le Prou, Jennifer |
One Tree Point 0118 New Zealand |
06 Jul 2010 - 26 Aug 2020 |
Paul Stuart Muldoon - Director
Appointment date: 06 Jul 2010
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 15 Feb 2018
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 06 Jul 2010
Paul Stuart Arthur Muldoon - Director
Appointment date: 06 Jul 2010
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 15 Feb 2018
Brenda Ann Muldoon - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 24 Oct 2023
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 20 Feb 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 15 Feb 2018
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 06 Jul 2010
John Boswell - Director (Inactive)
Appointment date: 15 May 2018
Termination date: 03 Nov 2021
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 15 May 2018
Alistair John Collins - Director (Inactive)
Appointment date: 15 May 2018
Termination date: 24 Feb 2020
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 15 May 2018
Jennifer Le Prou - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 10 May 2018
Address: One Tree Point, 0118 New Zealand
Address used since 08 May 2013
Russell Donald Le Prou - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 21 Jul 2016
Address: One Tree Point, 0118 New Zealand
Address used since 08 May 2013
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