Mechanical & Technical (2009) Limited, a registered company, was started on 27 Mar 2009. 9429032349146 is the NZ business number it was issued. The company has been run by 2 directors: Shane Murray Speight - an active director whose contract began on 27 Mar 2009,
Warwick Robert Dawson - an active director whose contract began on 27 Mar 2009.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 20 Herekino Street, Whangarei, 0110 (types include: registered, physical).
Mechanical & Technical (2009) Limited had been using Graeme A Doull, Chartered Accountant, Wynn Fraser Bldg, Cnr Cameron &, Albert Sts, Whangarei as their physical address up to 05 Jul 2011.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous address
Address: Graeme A Doull, Chartered Accountant, Wynn Fraser Bldg, Cnr Cameron &, Albert Sts, Whangarei New Zealand
Physical & registered address used from 27 Mar 2009 to 05 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Sep 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Jwal Trustees 2011 Limited Shareholder NZBN: 9429030716612 |
Whangarei 0110 New Zealand |
15 Sep 2017 - |
| Individual | Speight, Shane Murray |
Kamo Whangarei 0112 New Zealand |
27 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Speight, Shane Murray |
Kamo Whangarei 0112 New Zealand |
27 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dawson, Warwick Robert |
Horahora Whangarei 0110 New Zealand |
27 Mar 2009 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Dawson, Warwick Robert |
Horahora Whangarei 0110 New Zealand |
27 Mar 2009 - |
| Individual | Goodland, Shona |
R D 1 Kamo Whangarei 0185 New Zealand |
03 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mason, Shona |
Rd 1 Kamo 0185 New Zealand |
27 Mar 2009 - 03 Oct 2018 |
| Individual | Doull, Graeme Alexander |
Kamo Kamo 0112 New Zealand |
27 Mar 2009 - 15 Sep 2017 |
Shane Murray Speight - Director
Appointment date: 27 Mar 2009
Address: Kamo, 0112 New Zealand
Address used since 20 Aug 2013
Warwick Robert Dawson - Director
Appointment date: 27 Mar 2009
Address: Horahora, Whangarei, 0110 New Zealand
Address used since 03 Oct 2018
Address: Rd 2, Tangiteroria, 0381 New Zealand
Address used since 28 Aug 2015
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