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Mckechnie Aluminium Solutions Limited

Type: NZ Limited Company (Ltd)
9429035559429
NZBN
1479354
Company Number
Registered
Company Status
108929568
Australian Company Number
Current address
Paraite Road
Bell Block
New Plymouth New Zealand
Service & physical address used since 07 May 2004
36 Paraite Road
Bell Block
New Plymouth 4312
New Zealand
Registered address used since 24 Aug 2023

Mckechnie Aluminium Solutions Limited, a registered company, was incorporated on 29 Jan 2004. 9429035559429 is the number it was issued. This company has been supervised by 18 directors: Richard Paul Barclay - an active director whose contract began on 29 Jul 2022,
Stephen Paul Robertson - an active director whose contract began on 29 Jul 2022,
Scott Andrew Fuller - an inactive director whose contract began on 29 Jul 2022 and was terminated on 12 May 2023,
Pramod Kumar Khatri - an inactive director whose contract began on 26 Apr 2004 and was terminated on 29 Jul 2022,
Wayne Tuki - an inactive director whose contract began on 30 Sep 2014 and was terminated on 29 Jul 2022.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 36 Paraite Road, Bell Block, New Plymouth, 4312 (types include: registered, physical).
Mckechnie Aluminium Solutions Limited had been using Paraite Road, Bell Block, New Plymouth as their registered address until 24 Aug 2023.
Past names used by this company, as we managed to find at BizDb, included: from 11 Mar 2004 to 16 Oct 2009 they were named Mck Metals Pacific Limited, from 29 Jan 2004 to 11 Mar 2004 they were named Mck Limited.
A single entity owns all company shares (exactly 6425001 shares) - Whiting Holdings New Zealand Limited - located at 4312, Penrose, Auckland.

Addresses

Principal place of activity

36 Paraite Road, Bell Block, New Plymouth, 4373 New Zealand


Previous addresses

Address #1: Paraite Road, Bell Block, New Plymouth New Zealand

Registered address used from 07 May 2004 to 24 Aug 2023

Address #2: Level 3, 109-113 Powderham Street, New Plymouth

Physical & registered address used from 29 Jan 2004 to 07 May 2004

Contact info
64 6 7559908
Phone
64 6 7559900
Phone
glenn.steffensen@mckechnie.co.nz
Email
www.mckechnie.co.nz
11 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 6425001

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6425001
Entity (NZ Limited Company) Whiting Holdings New Zealand Limited
Shareholder NZBN: 9429041027530
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pwj 2022 Limited
Shareholder NZBN: 9429031758741
Company Number: 1499863
Entity Pwj 2022 Limited
Shareholder NZBN: 9429031758741
Company Number: 1499863
Entity Staples Rodway Taranaki Nominees Limited
Shareholder NZBN: 9429035677123
Company Number: 1441582
Entity Staples Rodway Taranaki Nominees Limited
Shareholder NZBN: 9429035677123
Company Number: 1441582

Ultimate Holding Company

28 Jul 2022
Effective Date
Amari Australasia Holdings Inc.
Name
Corporation
Type
5120233
Ultimate Holding Company Number
US
Country of origin
Paraite Road
Bell Block
New Plymouth New Zealand
Address
Directors

Richard Paul Barclay - Director

Appointment date: 29 Jul 2022

ASIC Name: Amari Metals Australia Pty Ltd

Address: Nsw, 2323 Australia

Address used since 29 Jul 2022


Stephen Paul Robertson - Director

Appointment date: 29 Jul 2022

ASIC Name: Amari Metals Australia Pty Ltd

Address: New South Wales, 2156 Australia

Address used since 29 Jul 2022


Scott Andrew Fuller - Director (Inactive)

Appointment date: 29 Jul 2022

Termination date: 12 May 2023

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 29 Jul 2022


Pramod Kumar Khatri - Director (Inactive)

Appointment date: 26 Apr 2004

Termination date: 29 Jul 2022

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 04 Apr 2017


Wayne Tuki - Director (Inactive)

Appointment date: 30 Sep 2014

Termination date: 29 Jul 2022

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 30 Sep 2014


Jeff Van Winkel - Director (Inactive)

Appointment date: 30 Sep 2014

Termination date: 29 Jul 2022

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 30 Sep 2014


Ian Stewart Frame - Director (Inactive)

Appointment date: 01 Nov 2018

Termination date: 29 Jul 2022

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 01 Nov 2018


Colin David Leach - Director (Inactive)

Appointment date: 01 Oct 2016

Termination date: 31 Oct 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Oct 2016


Peter Springford - Director (Inactive)

Appointment date: 03 Oct 2011

Termination date: 31 Dec 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 May 2016


Wesley Stuart Gillanders - Director (Inactive)

Appointment date: 15 May 2006

Termination date: 30 Sep 2014

Address: New Plymouth, 4312 New Zealand

Address used since 15 May 2006


Barry Raymond Upson - Director (Inactive)

Appointment date: 26 Apr 2004

Termination date: 03 Oct 2011

Address: New Plymouth, 4310 New Zealand

Address used since 17 Jun 2005


Ian Andrew Wilson - Director (Inactive)

Appointment date: 21 Jul 2004

Termination date: 17 Jun 2005

Address: Palmerston North,

Address used since 21 Jul 2004


Gregory Lawrence Smith - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 26 Apr 2004

Address: Matraville, Nsw 2036, Australia,

Address used since 12 Mar 2004


Phillip Michael Bower - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 26 Apr 2004

Address: Northbridge, Nsw 2063, Australia,

Address used since 12 Mar 2004


Philip Adrian Tunstall - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 26 Apr 2004

Address: Vaucluse, Nsw 2030, Australia,

Address used since 12 Mar 2004


Peter Wiggs - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 26 Apr 2004

Address: Mosman, Nsw 2088, Australia,

Address used since 12 Mar 2004


Christopher John Lynch - Director (Inactive)

Appointment date: 29 Jan 2004

Termination date: 12 Mar 2004

Address: New Plymouth,

Address used since 29 Jan 2004


Robin Brockie - Director (Inactive)

Appointment date: 29 Jan 2004

Termination date: 12 Mar 2004

Address: R D 1, New Plymouth,

Address used since 29 Jan 2004

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