Mcara Air Conditioning (Wellington) Limited, a registered company, was incorporated on 14 May 2003. 9429035999249 is the business number it was issued. The company has been managed by 1 director, named Mark Jonathan Galbraith - an active director whose contract began on 14 May 2003.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Mcara Air Conditioning (Wellington) Limited had been using Level 6, 15 Daly Street, Lower Hutt as their physical address up until 11 Apr 2016.
Previous aliases for the company, as we managed to find at BizDb, included: from 14 May 2003 to 15 Jun 2006 they were named Kelly Mechanical Services Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49%).
Previous addresses
Address: Level 6, 15 Daly Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 27 Aug 2013 to 11 Apr 2016
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Physical address used from 20 Jul 2005 to 27 Aug 2013
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand
Registered address used from 05 Jul 2005 to 27 Aug 2013
Address: Vazey Child, Vazey Child House, 19 Worley Place, Hamilton
Physical address used from 14 May 2003 to 20 Jul 2005
Address: Vazey Child, Vazey Child House, 19 Worley Place, Hamilton
Registered address used from 14 May 2003 to 05 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Fitzgerald, James Stanley |
Hamilton New Zealand |
14 May 2003 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Galbraith, Mark Jonathan |
Paekakariki |
14 May 2003 - |
Mark Jonathan Galbraith - Director
Appointment date: 14 May 2003
Address: Paekakariki, Paekakariki, 5034 New Zealand
Address used since 03 Jun 2016
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