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Mec Limited

Type: NZ Limited Company (Ltd)
9429043358823
NZBN
6125875
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 03 Jun 2022
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 30 Nov 2023

Mec Limited was started on 12 Oct 2016 and issued a New Zealand Business Number of 9429043358823. The registered LTD company has been supervised by 1 director, named Che Brandon Bartle - an active director whose contract started on 12 Oct 2016.
As stated in our data (last updated on 24 Apr 2024), this company registered 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Up until 03 Jun 2022, Mec Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 40 shares are held by 2 entities, namely:
Fenton Mcfadden Trustee Company Limited (an entity) located at Te Puke postcode 3119,
Bartle, Che Brandon (a director) located at Otahuhu, Auckland postcode 1062.
Then there is a group that consists of 2 shareholders, holds 40 per cent shares (exactly 40 shares) and includes
Fenton Mcfadden Trustee Company Limited - located at Te Puke,
Bartle, Kate Elizabeth - located at Otahuhu, Auckland.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Bartle, Kate Elizabeth, located at Otahuhu, Auckland (an individual). Mec Limited was categorised as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Jun 2021 to 03 Jun 2022

Address #2: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Oct 2016 to 17 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand
Director Bartle, Che Brandon Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand
Individual Bartle, Kate Elizabeth Otahuhu
Auckland
1062
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Bartle, Kate Elizabeth Otahuhu
Auckland
1062
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Bartle, Che Brandon Otahuhu
Auckland
1062
New Zealand
Directors

Che Brandon Bartle - Director

Appointment date: 12 Oct 2016

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 12 Oct 2016

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