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Mcara Air Conditioning (wellington) Limited

Type: NZ Limited Company (Ltd)
9429035999249
NZBN
1299956
Company Number
Registered
Company Status
Current address
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 11 Apr 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Fitzgerald, James Stanley Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Galbraith, Mark Jonathan Paekakariki
Directors

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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