Mining and Construction Equipment Limited, a registered company, was registered on 03 Nov 2009. 9429031925846 is the business number it was issued. The company has been run by 1 director, named Duncan Charles Etherington - an active director whose contract began on 03 Nov 2009.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 314 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (category: physical, registered).
Mining and Construction Equipment Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address up to 12 Sep 2019.
A total of 120 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.83 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.83 per cent). Lastly there is the next share allocation (118 shares 98.33 per cent) made up of 2 entities.
Previous addresses
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Sep 2017 to 12 Sep 2019
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 18 Sep 2013 to 08 Sep 2017
Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand
Physical address used from 14 Jul 2011 to 18 Sep 2013
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 14 Jul 2011 to 18 Sep 2013
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 9013 New Zealand
Registered & physical address used from 23 Nov 2010 to 14 Jul 2011
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Physical address used from 03 Nov 2009 to 23 Nov 2010
Address: 9 Hawea Rd, Pt Chevalier 1022, Auckland New Zealand
Registered address used from 03 Nov 2009 to 23 Nov 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Etherington, Duncan Charles |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Nov 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Etherington, Monique Rochelle |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Nov 2009 - |
Shares Allocation #3 Number of Shares: 118 | |||
Individual | Etherington, Monique Rochelle |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Nov 2009 - |
Individual | Etherington, Duncan Charles |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Nov 2009 - |
Duncan Charles Etherington - Director
Appointment date: 03 Nov 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Nov 2010
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