R P Mechanical Limited was incorporated on 27 Jul 2015 and issued an NZ business identifier of 9429041871812. This registered LTD company has been run by 2 directors: Rhys David Peden - an active director whose contract began on 27 Jul 2015,
Carla Lee Mcgill - an active director whose contract began on 27 Jul 2015.
As stated in our data (updated on 27 Feb 2022), the company uses 2 addresses: 203 Frankton Road, Rd 2, Waihi, 3682 (physical address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address).
Up to 01 Dec 2021, R P Mechanical Limited had been using 17 Wilson Street, Waihi, Waihi as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rhys Peden (a director) located at Rd 2, Waihi postcode 3682.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Carla Mcgill - located at Rd 2, Waihi. R P Mechanical Limited has been categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Previous addresses
Address #1: 17 Wilson Street, Waihi, Waihi, 3610 New Zealand
Physical address used from 04 Oct 2016 to 01 Dec 2021
Address #2: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Physical & registered address used from 27 Jul 2015 to 04 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Rhys David Peden |
Rd 2 Waihi 3682 New Zealand |
27 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Carla Lee Mcgill |
Rd 2 Waihi 3682 New Zealand |
27 Jul 2015 - |
Rhys David Peden - Director
Appointment date: 27 Jul 2015
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 23 Nov 2021
Address: Waihi, Waihi, 3610 New Zealand
Address used since 27 Jul 2015
Carla Lee Mcgill - Director
Appointment date: 27 Jul 2015
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 23 Nov 2021
Address: Waihi, Waihi, 3610 New Zealand
Address used since 27 Jul 2015
The Sterling Waihi Limited
90 Seddon Street
8forty9 Limited
90 Seddon Street
Katikati Marine Fabrication Limited
90 Seddon Street
The Boohai (2011) Limited
90 Seddon Street
Rmt Builders Limited
90 Seddon Street
Ngenious Limited
90 Seddon Street
Hickson Motors Limited
22c Station Road
J & J Kuizinas Limited
90 Seddon Street
Neil's Auto Centre Limited
34 Rosemont Road
Paynter Mechanical Limited
52 Seddon Street
Sterling Services Limited
34 Rosemont Road
Whangamata Service Centre (2010) Limited
33 Haszard Street