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J S Mchale Limited

Type: NZ Limited Company (Ltd)
9429040140872
NZBN
179585
Company Number
Registered
Company Status
Current address
Reeder Smith & Co
1350 Hinemoa Street
Rotorua
Other address (Address for Records) used since 18 Apr 2008
1350 Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Records & other (Address for Records) address used since 17 Jun 2022
1350 Hinemoa Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 28 Jun 2022

J S Mchale Limited, a registered company, was registered on 18 Sep 1956. 9429040140872 is the NZ business number it was issued. This company has been run by 3 directors: Roger John Mchale - an active director whose contract began on 30 Mar 1991,
Shelley Mchale - an active director whose contract began on 09 Oct 2002,
Sindu Alexander Morrison - an inactive director whose contract began on 30 Mar 1991 and was terminated on 16 May 2003.
Last updated on 13 May 2025, BizDb's data contains detailed information about 4 addresses the company registered, namely: 1350 Hinemoa Street, Rotorua, 3010 (registered address),
1350 Hinemoa Street, Rotorua, 3010 (service address),
1350 Hinemoa Street, Rotorua, 3010 (physical address),
1350 Hinemoa Street, Rotorua, 3010 (registered address) among others.
J S Mchale Limited had been using 1350 Hinemoa Street, Rotorua as their physical address until 28 Jun 2022.
A total of 3500 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 10 shares (0.29 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2790 shares (79.71 per cent). Lastly we have the 3rd share allotment (700 shares 20 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 1350 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & service address used from 11 Jun 2024

Previous addresses

Address #1: 1350 Hinemoa Street, Rotorua New Zealand

Physical & registered address used from 28 Apr 2008 to 28 Jun 2022

Address #2: Reeder Smith & Co, 1350 Hinemoa Street, Rotorua

Registered & physical address used from 01 Feb 2005 to 28 Apr 2008

Address #3: Reeder Smith & Co, 140 Hinemoa Street, Rotorua

Registered & physical address used from 23 May 2003 to 01 Feb 2005

Address #4: 20 Rimuvale Street, P O Box 5140, Rotorua

Registered address used from 19 May 2000 to 23 May 2003

Address #5: C/- M R Bell Limited, Accountants, 14/2 Matipo Avenue, Rotorua

Physical address used from 19 May 2000 to 23 May 2003

Address #6: 20 Rimuvale Street, P O Box 5140, Rotorua

Physical address used from 19 May 2000 to 19 May 2000

Address #7: 90 Fairy Springs Road,, Rotorua.

Registered address used from 02 Aug 1993 to 19 May 2000

Financial Data

Basic Financial info

Total number of Shares: 3500

Annual return filing month: May

Annual return last filed: 08 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Dean, Aaron Owhata
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 2790
Other (Other) Mchale R J Ngongotaha
Rotorua

New Zealand
Shares Allocation #3 Number of Shares: 700
Other (Other) Mchale Shelley Ngongotaha
Rotorua
Directors

Roger John Mchale - Director

Appointment date: 30 Mar 1991

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 03 Jun 2010


Shelley Mchale - Director

Appointment date: 09 Oct 2002

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 03 Jun 2010


Sindu Alexander Morrison - Director (Inactive)

Appointment date: 30 Mar 1991

Termination date: 16 May 2003

Address: Rotorua,

Address used since 30 Mar 1991

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