Retail Mechanix Limited

Retail Mechanix Limited, a registered company, was started on 09 Jul 1998. 9429037806736 is the number it was issued. The company has been managed by 2 directors: Bernard Lawrence O'fagan - an active director whose contract started on 09 Jul 1998,
Alan Christopher Raine - an inactive director whose contract started on 26 Nov 2001 and was terminated on 15 Jan 2018.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 1/54 Holmwood Road/, Merivale, Christchurch, 8014 (types include: registered, service).
Retail Mechanix Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address up until 30 Jun 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 490 shares (49%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (1%). Finally we have the 3rd share allotment (500 shares 50%) made up of 1 entity.

Previous addresses

Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 11 Apr 2019 to 30 Jun 2021

Address #2: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Registered & physical address used from 01 Apr 2011 to 11 Apr 2019

Address #3: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand

Registered & physical address used from 24 May 2010 to 01 Apr 2011

Address #4: 5/16 Loftus Street, Christchurch

Physical & registered address used from 19 Apr 2010 to 24 May 2010

Address #5: C/o Joyce & Co, First Floor 11 Leslie Hills Drive, Christchurch

Physical address used from 26 Feb 2005 to 19 Apr 2010

Address #6: C/o Joyce & Co, First Floor 11 Leslie Hills Drive, Riccarton, Christchurch

Registered address used from 26 Feb 2005 to 19 Apr 2010

Address #7: C/- Ford Joyce, 35 Mandeville St, Christchurch

Physical address used from 13 Jul 2000 to 26 Feb 2005

Address #8: 5 Wairarapa Terrace, Christchurch

Registered address used from 13 Jul 2000 to 26 Feb 2005

Address #9: Same As Registered Office

Physical address used from 13 Jul 2000 to 13 Jul 2000

Address #10: 5 Wairarapa Terrace, Christchurch

Registered address used from 12 Apr 2000 to 13 Jul 2000

Previous Shareholders

Bernard Lawrence O'fagan - Director

Appointment date: 09 Jul 1998

Alan Christopher Raine - Director (Inactive)

Appointment date: 26 Nov 2001

Termination date: 15 Jan 2018