Technical Research Limited, a registered company, was incorporated on 24 Oct 1969. 9429040883502 is the NZ business number it was issued. The company has been supervised by 5 directors: Max Mckegg - an active director whose contract started on 17 Jan 1992,
Anne Mckegg - an active director whose contract started on 17 Jan 1992,
Max G Mckegg - an active director whose contract started on 17 Jan 1992,
Stephen Underwood - an inactive director whose contract started on 17 Jul 1995 and was terminated on 01 Sep 2016,
Stephen Wayne Crerar - an inactive director whose contract started on 17 Jul 1995 and was terminated on 29 Aug 1997.
Last updated on 15 May 2025, our data contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (types include: registered, physical).
Technical Research Limited had been using 2-12 Allen Street, Wellington as their registered address until 13 Mar 2020.
Old names for the company, as we managed to find at BizDb, included: from 24 Oct 1969 to 13 Nov 1988 they were called Andor Holdings Limited.
A total of 6000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5450 shares (90.83 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 550 shares (9.17 per cent).
Previous addresses
Address: 2-12 Allen Street, Wellington, 6011 New Zealand
Registered & physical address used from 01 Oct 2018 to 13 Mar 2020
Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 13 Apr 2011 to 01 Oct 2018
Address: 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 17 Sep 2008 to 13 Apr 2011
Address: C/- B D O Spicers, Level 2, B D O House, 99-105 Customhouse Quay, Wellington
Physical address used from 21 Mar 2001 to 17 Sep 2008
Address: C/- B D O Hogg Young Cathie, Level 2, B D O House, 99-105 Customhouse Quay, Wellington
Registered address used from 21 Mar 2001 to 17 Sep 2008
Address: C/- B D O Hogg Young Cathie, Level 2, B D O House, 99-105 Customhouse Quay, Wellington
Physical address used from 21 Mar 2001 to 21 Mar 2001
Address: Level 5, Panama House, 22 Panama St, Wellington
Physical & registered address used from 14 Jun 1999 to 21 Mar 2001
Address: Level 9, Todd Bldg, Corner Lambton Quay, And Brandon Str, Wellington
Registered address used from 23 Apr 1999 to 14 Jun 1999
Address: Level 9, Todd Bldg, Corner Lambton Quay, & Brandon Str, Wellington
Physical address used from 23 Apr 1999 to 14 Jun 1999
Address: P O Box 2676, Wellington
Physical address used from 09 Apr 1998 to 23 Apr 1999
Address: Level 9, Todd Bldg, Corner Lambton Quay, And Brandon Str, Wellington
Physical address used from 24 Mar 1997 to 09 Apr 1998
Address: Bdo House, 99-105 Customhouse Quay, Wellington
Registered address used from 01 Aug 1995 to 23 Apr 1999
Basic Financial info
Total number of Shares: 6000
Annual return filing month: March
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5450 | |||
| Individual | Mckegg, Max Gustav |
Waikanae Waikanae 5036 New Zealand |
24 Oct 1969 - |
| Shares Allocation #2 Number of Shares: 550 | |||
| Individual | Mckegg, Anne |
Waikanae Waikanae 5036 New Zealand |
24 Oct 1969 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Renouf Corporation Limited Shareholder NZBN: 9429038753817 Company Number: 614150 |
24 Oct 1969 - 19 Sep 2016 | |
| Entity | Renouf Corporation Limited Shareholder NZBN: 9429038753817 Company Number: 614150 |
24 Oct 1969 - 19 Sep 2016 |
Max Mckegg - Director
Appointment date: 17 Jan 1992
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 09 Sep 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 05 Mar 2020
Address: Kohekohe Park, Waikanae, 5036 New Zealand
Address used since 15 Jun 2020
Anne Mckegg - Director
Appointment date: 17 Jan 1992
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 09 Sep 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 05 Mar 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Jan 1992
Address: Kohekohe Park, Waikanae, 5036 New Zealand
Address used since 15 Jun 2020
Max G Mckegg - Director
Appointment date: 17 Jan 1992
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Jan 1992
Stephen Underwood - Director (Inactive)
Appointment date: 17 Jul 1995
Termination date: 01 Sep 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 17 Jul 1995
Stephen Wayne Crerar - Director (Inactive)
Appointment date: 17 Jul 1995
Termination date: 29 Aug 1997
Address: Seauton, Wellington,
Address used since 17 Jul 1995
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