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Mechanical Nz Limited

Type: NZ Limited Company (Ltd)
9429037355609
NZBN
1017080
Company Number
Registered
Company Status
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 01 Nov 2016
1710 Miranda Road
Mangatawhiri 2473
New Zealand
Service & physical address used since 07 Nov 2017
1670 Miranda Road
Mangatawhiri 2473
New Zealand
Service address used since 24 Jan 2023

Mechanical Nz Limited, a registered company, was registered on 21 Feb 2000. 9429037355609 is the business number it was issued. This company has been run by 1 director, named Hamish Browne - an active director whose contract started on 21 Feb 2000.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 1670 Miranda Road, Mangatawhiri, 2473 (service address),
1710 Miranda Road, Mangatawhiri, 2473 (physical address),
1710 Miranda Road, Mangatawhiri, 2473 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address) among others.
Mechanical Nz Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up until 01 Nov 2016.
A total of 500 shares are allocated to 4 shareholders (2 groups). The first group consists of 495 shares (99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (1%).

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 09 Oct 2014 to 01 Nov 2016

Address #2: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 03 Nov 2010 to 09 Oct 2014

Address #3: 16 Ryan Place, Manukau, Manukau, 2104 New Zealand

Registered address used from 21 Oct 2010 to 03 Nov 2010

Address #4: 370 Kingseat Road, Rd4 Pukekohe New Zealand

Registered address used from 13 Oct 2003 to 21 Oct 2010

Address #5: 370 Kingseat Road, Rd 4, Pukekohe, 2679 New Zealand

Physical address used from 13 Oct 2003 to 07 Nov 2017

Address #6: 74 Misa Road, Waiuku

Registered address used from 12 Apr 2000 to 13 Oct 2003

Address #7: 74 Misa Road, Waiuku

Physical address used from 22 Feb 2000 to 13 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 495
Individual Budd, Robyn Derrel Mangatawhiri
2473
New Zealand
Individual Browne, Hamish Mangatawhiri
2473
New Zealand
Entity (NZ Limited Company) G & A Trustee 2016 Limited
Shareholder NZBN: 9429043422630
Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Browne, Hamish Mangatawhiri
2473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Browne, Hamish Mangatawhiri
2473
New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Waihi
3610
New Zealand
Individual Browne, Hamish Mangatawhiri
2473
New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Waihi
3610
New Zealand
Directors

Hamish Browne - Director

Appointment date: 21 Feb 2000

Address: Mangatawhiri, 2473 New Zealand

Address used since 16 Jan 2023

Address: Mangatawhiri, 2473 New Zealand

Address used since 30 Oct 2017

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 02 Nov 2009

Nearby companies

Protune Limited
1898 Miranda Road