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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
Other (Address for Records) & records address (Address for Records) 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 07 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 1350 Hinemoa Street, Rotorua, 3010 (physical address),
1350 Hinemoa Street, Rotorua, 3010 (registered address),
1350 Hinemoa Street, Rotorua, 3010 (service address),
1350 Hinemoa Street, Rotorua, Rotorua, 3010 (other 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

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 Jun 2023

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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