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Technical Research Limited

Type: NZ Limited Company (Ltd)
9429040883502
NZBN
22823
Company Number
Registered
Company Status
Current address
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Registered & physical & service address used since 13 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5450
Individual Mckegg, Max Gustav Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 550
Individual Mckegg, Anne Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Renouf Corporation Limited
Shareholder NZBN: 9429038753817
Company Number: 614150
Entity Renouf Corporation Limited
Shareholder NZBN: 9429038753817
Company Number: 614150
Directors

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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