Mechen Holdings Limited was incorporated on 18 Dec 2013 and issued an NZ business identifier of 9429041028483. The registered LTD company has been run by 2 directors: Tracy Clare Anson-Mechen - an active director whose contract began on 18 Dec 2013,
Garry William Mechen - an active director whose contract began on 18 Dec 2013.
According to our data (last updated on 20 Apr 2024), this company filed 1 address: Unit 4 194 Williams Street, Kaiapoi, Kaiapoi, 7630 (type: registered, physical).
Up to 21 Jul 2021, Mechen Holdings Limited had been using Unit 4 194 Williams Street, Kaiapoi, Kaiapoi as their registered address.
A total of 1200 shares are issued to 1 group (3 shareholders in total). In the first group, 1200 shares are held by 3 entities, namely:
Anson-Mechen, Tracy Clare (a director) located at Rangiora, Rangiora postcode 7400,
Grice, Debbie Ann (an individual) located at Cust postcode 7471,
Mechen, Garry William (a director) located at Rangiora, Rangiora postcode 7400. Mechen Holdings Limited is classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: Unit 4 194 Williams Street, Kaiapoi, Kaiapoi, 7630 New Zealand
Registered & physical address used from 30 Sep 2020 to 21 Jul 2021
Address: Suite 12, 77 Hilton Street, Kaiapoi, Kaiapoi, 7630 New Zealand
Registered & physical address used from 10 Nov 2015 to 30 Sep 2020
Address: Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 18 Dec 2013 to 10 Nov 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Director | Anson-mechen, Tracy Clare |
Rangiora Rangiora 7400 New Zealand |
18 Dec 2013 - |
Individual | Grice, Debbie Ann |
Cust 7471 New Zealand |
27 Aug 2021 - |
Director | Mechen, Garry William |
Rangiora Rangiora 7400 New Zealand |
18 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oakway Trustee Services (2013) Limited Shareholder NZBN: 9429030185418 Company Number: 4483098 |
18 Dec 2013 - 27 Aug 2021 | |
Entity | Taurus Trustee Services (2013) Limited Shareholder NZBN: 9429030185418 Company Number: 4483098 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
18 Dec 2013 - 27 Aug 2021 |
Entity | Taurus Trustee Services (2013) Limited Shareholder NZBN: 9429030185418 Company Number: 4483098 |
Level 1, 22 Foster Street Christchurch 8011 New Zealand |
18 Dec 2013 - 27 Aug 2021 |
Tracy Clare Anson-mechen - Director
Appointment date: 18 Dec 2013
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 18 Dec 2013
Garry William Mechen - Director
Appointment date: 18 Dec 2013
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 18 Dec 2013
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