Mchale Group Limited, a registered company, was registered on 18 May 2007. 9429033390284 is the number it was issued. This company has been managed by 3 directors: David Shaun Mchale - an active director whose contract started on 18 May 2007,
Pamela Robertson-Gregg - an active director whose contract started on 10 Apr 2025,
Andrew Gerard Marsden - an active director whose contract started on 10 Apr 2025.
Updated on 15 May 2025, BizDb's database contains detailed information about 1 address: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: registered, physical).
Mchale Group Limited had been using Level 8, Avalon Business Centre, Lower Hutt, Wellington as their physical address up until 08 Sep 2022.
Past names for the company, as we found at BizDb, included: from 18 May 2007 to 08 Aug 2007 they were named Probity Solutions Limited.
One entity owns all company shares (exactly 100 shares) - 135 783 792 - O'connor Marsden & Associates Pty Limited - located at 5019, Sydney, Nsw.
Previous addresses
Address: Level 8, Avalon Business Centre, Lower Hutt, Wellington New Zealand
Physical & registered address used from 24 Jul 2007 to 08 Sep 2022
Address: 15 Oriel Avenue, Tawa, Wellington
Registered & physical address used from 18 May 2007 to 24 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 135 783 792 - O'connor Marsden & Associates Pty Limited |
Sydney Nsw 2000 Australia |
15 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mchale, Julia Louise |
Tawa Wellington 5028 New Zealand |
18 May 2007 - 15 Apr 2025 |
| Individual | Mchale, Julia Louise |
Tawa Wellington 5028 New Zealand |
18 May 2007 - 15 Apr 2025 |
| Individual | Mchale, David Shaun |
Tawa Wellington 5028 New Zealand |
18 May 2007 - 15 Apr 2025 |
| Individual | Mchale, David Shaun |
Tawa Wellington 5028 New Zealand |
18 May 2007 - 15 Apr 2025 |
| Entity | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Company Number: 1187044 |
Taita Lower Hutt 5019 New Zealand |
03 Oct 2016 - 15 Apr 2025 |
| Individual | Melhop, Brent Graham |
Tawa Wellington New Zealand |
18 May 2007 - 03 Oct 2016 |
David Shaun Mchale - Director
Appointment date: 18 May 2007
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Oct 2011
Pamela Robertson-gregg - Director
Appointment date: 10 Apr 2025
ASIC Name: O'connor Marsden & Associates Pty Limited
Address: Seaforth, New South Wales, 2092 Australia
Address used since 10 Apr 2025
Andrew Gerard Marsden - Director
Appointment date: 10 Apr 2025
ASIC Name: O'connor Marsden & Associates Pty Limited
Address: Balmain, New South Wales, 2041 Australia
Address used since 10 Apr 2025
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