Mechanical Access Company Limited was registered on 11 Apr 2005 and issued a number of 9429034825181. This registered LTD company has been run by 3 directors: Jonathon Bacon - an active director whose contract began on 11 Apr 2005,
Sarah Bacon - an active director whose contract began on 01 Apr 2015,
Andrew David Bain - an active director whose contract began on 01 Jun 2019.
As stated in BizDb's database (updated on 06 Apr 2024), this company filed 1 address: Level 1, 50 Bloomfield Terrace, Lower Hutt (type: physical, registered).
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bacon, Sarah (an individual) located at Seatoun, Wellington.
Then there is a group that consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Bacon, Sarah - located at Seatoun, Wellington,
Treadwell, Mical - located at Seatoun, Wellington,
Bacon, Jonathon - located at Seatoun, Wellington.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Bacon, Jonathon, located at Seatoun, Wellington (an individual).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bacon, Sarah |
Seatoun Wellington New Zealand |
13 May 2008 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Bacon, Sarah |
Seatoun Wellington New Zealand |
13 May 2008 - |
| Individual | Treadwell, Mical |
Seatoun Wellington New Zealand |
13 May 2008 - |
| Individual | Bacon, Jonathon |
Seatoun Wellington |
11 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bacon, Jonathon |
Seatoun Wellington |
11 Apr 2005 - |
Jonathon Bacon - Director
Appointment date: 11 Apr 2005
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 11 Apr 2005
Sarah Bacon - Director
Appointment date: 01 Apr 2015
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Apr 2015
Andrew David Bain - Director
Appointment date: 01 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2019
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