Solutions Mechanical Design Limited, a registered company, was started on 16 Jul 1999. 9429037533311 is the number it was issued. This company has been managed by 1 director, named Graeme Thomas Stratford - an active director whose contract began on 16 Jul 1999.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical).
Solutions Mechanical Design Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address up until 06 Apr 2021.
A total of 500 shares are allocated to 5 shareholders (3 groups). The first group consists of 498 shares (99.6 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.2 per cent). Finally we have the third share allocation (1 share 0.2 per cent) made up of 1 entity.
Previous addresses
Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 13 Jun 2016 to 06 Apr 2021
Address: 39 Thackeray Street, Hamilton New Zealand
Registered address used from 13 Apr 2000 to 13 Jun 2016
Address: Kenneth F W Chung, Chartered Accountant, 39 Thackeray Street, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 39 Thackeray Street, Hamilton New Zealand
Physical address used from 16 Jul 1999 to 13 Jun 2016
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Ca Trustees (2018) Limited Shareholder NZBN: 9429046625595 |
Frankton Hamilton 3204 New Zealand |
08 Jun 2018 - |
Individual | Stratford, Alexandra Jane |
Glenview Hamilton 3206 New Zealand |
16 Jul 1999 - |
Individual | Stratford, Graeme Thomas |
Glenview Hamilton 3206 New Zealand |
16 Jul 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stratford, Graeme Thomas |
Glenview Hamilton 3206 New Zealand |
16 Jul 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stratford, Alexandra Jane |
Glenview Hamilton 3206 New Zealand |
16 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kellaway, Alison Margaret |
Hamilton New Zealand |
18 Jun 2007 - 08 Jun 2018 |
Graeme Thomas Stratford - Director
Appointment date: 16 Jul 1999
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 30 Jun 2005
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