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Mining And Construction Equipment Limited

Type: NZ Limited Company (Ltd)
9429031925846
NZBN
2321728
Company Number
Registered
Company Status
Current address
314 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 12 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Etherington, Duncan Charles Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Etherington, Monique Rochelle Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Etherington, Monique Rochelle Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Etherington, Duncan Charles Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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