Shortcuts

Mechen Holdings Limited

Type: NZ Limited Company (Ltd)
9429041028483
NZBN
4846939
Company Number
Registered
Company Status
113074884
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit 4 194 Williams Street
Kaiapoi
Kaiapoi 7630
New Zealand
Registered & physical & service address used since 21 Jul 2021

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 1200
Director Anson-mechen, Tracy Clare Rangiora
Rangiora
7400
New Zealand
Individual Grice, Debbie Ann Cust
7471
New Zealand
Director Mechen, Garry William Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oakway Trustee Services (2013) Limited
Shareholder NZBN: 9429030185418
Company Number: 4483098
Entity Taurus Trustee Services (2013) Limited
Shareholder NZBN: 9429030185418
Company Number: 4483098
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Entity Taurus Trustee Services (2013) Limited
Shareholder NZBN: 9429030185418
Company Number: 4483098
Level 1, 22 Foster Street
Christchurch
8011
New Zealand
Directors

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

Nearby companies

Icell Limited
Suite 9a, 77 Hilton Street

Ralph And Luke Enterprizes Limited
77 Hilton Street

Sowerby Transport Limited
Suite 12, 77 Hilton Street

Kaiapoi Community Garden Trust
C/-simple Strategies

Megha Trading Limited
111 Williams Street

U2byu2 Limited
Unit 3, 77 Williams Street

Similar companies

C. Gardiner Property Investments Limited
7a Glenvale Drive

Haniels Investments Limited
121 Raven Quay

Kaiapoi Storage Limited
Peraki Street

Nga Mahi Investments Limited
77d Williams Street

Tde Properties Limited
13 Kaikanui Street

Vicklin Limited
67 Main North Road