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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Dean, Aaron |
Owhata Rotorua 3010 New Zealand |
13 May 2011 - |
Shares Allocation #2 Number of Shares: 2790 | |||
Other (Other) | Mchale R J |
Ngongotaha Rotorua New Zealand |
18 Sep 1956 - |
Shares Allocation #3 Number of Shares: 700 | |||
Other (Other) | Mchale Shelley |
Ngongotaha Rotorua |
18 Sep 1956 - |
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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