K2 Mechanical Limited was started on 30 Jun 2016 and issued a number of 9429042429173. This registered LTD company has been run by 3 directors: David Wharetotara Wynyard - an active director whose contract began on 30 Jun 2016,
Patricia Dawn Bray - an active director whose contract began on 30 Jun 2016,
Patricia Dawn Wynyard - an active director whose contract began on 30 Jun 2016.
According to our database (updated on 09 Apr 2024), the company registered 1 address: 947 Paihia Road, Opua, 0272 (type: physical, service).
Up until 02 Sep 2021, K2 Mechanical Limited had been using 536 Waikare Road, Rd 3, Kawakawa as their physical address.
BizDb identified former names for the company: from 08 Jun 2016 to 17 Sep 2019 they were named K2 Combined Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wynyard, Patricia Dawn (an individual) located at Rd3, Kawakawa postcode 0283.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wynyard, David Wharetotara - located at Rd 3, Kawakawa. K2 Mechanical Limited is classified as "Machinery repair and maintenance nec" (ANZSIC S942927).
Other active addresses
Address #4: 947 Paihia Road, Opua, 0272 New Zealand
Physical & service address used from 02 Sep 2021
Principal place of activity
947 Paihia Road, Opua, 0272 New Zealand
Previous address
Address #1: 536 Waikare Road, Rd 3, Kawakawa, 0283 New Zealand
Physical address used from 30 Jun 2016 to 02 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wynyard, Patricia Dawn |
Rd3 Kawakawa 0283 New Zealand |
20 Jul 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wynyard, David Wharetotara |
Rd 3 Kawakawa 0283 New Zealand |
11 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Bray, Patricia Dawn |
Rd 3 Kawakawa 0283 New Zealand |
30 Jun 2016 - 20 Jul 2020 |
Director | Wynyard, Rewi David |
Rd 3 Kawakawa 0283 New Zealand |
30 Jun 2016 - 11 Aug 2016 |
David Wharetotara Wynyard - Director
Appointment date: 30 Jun 2016
Address: Rd 3, Kawakawa, 0283 New Zealand
Address used since 30 Jun 2016
Patricia Dawn Bray - Director
Appointment date: 30 Jun 2016
Address: Rd 3, Kawakawa, 0283 New Zealand
Address used since 30 Jun 2016
Patricia Dawn Wynyard - Director
Appointment date: 30 Jun 2016
Address: Rd 3, Kawakawa, 0283 New Zealand
Address used since 30 Jun 2016
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