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Mchale Group Limited

Type: NZ Limited Company (Ltd)
9429033390284
NZBN
1943295
Company Number
Registered
Company Status
Current address
174 Eastern Hutt Road
Taita
Lower Hutt 5019
New Zealand
Registered & physical & service address used since 08 Sep 2022

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 1 director, named David Shaun Mchale - an active director whose contract started on 18 May 2007.
Updated on 29 Feb 2024, 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.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Bkl Corporate Trustee Limited (an entity) located at Taita, Lower Hutt postcode 5019,
Mchale, Julia Louise (an individual) located at Tawa, Wellington postcode 5028,
Mchale, David Shaun (an individual) located at Tawa, Wellington postcode 5028.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Taita
Lower Hutt
5019
New Zealand
Individual Mchale, Julia Louise Tawa
Wellington
5028
New Zealand
Individual Mchale, David Shaun Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melhop, Brent Graham Tawa
Wellington

New Zealand
Directors

David Shaun Mchale - Director

Appointment date: 18 May 2007

Address: Tawa, Wellington, 5028 New Zealand

Address used since 01 Oct 2011

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