General information

Mechanised Cable Harvesting Limited

Type: NZ Limited Company (Ltd)
9429030045354
New Zealand Business Number
4670939
Company Number
Registered
Company Status
A030220 - A030220 Logging (including Poles)
Industry classification codes with description

Mechanised Cable Harvesting Limited (New Zealand Business Number 9429030045354) was incorporated on 11 Oct 2013. 1 address is in use by the company: Kaimanawa House, 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered). 900 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.11 per cent of shares), namely:
Hamish Matthews (a director) located at Rd 1, Wakefield postcode 7095. When considering the second group, a total of 1 shareholder holds 0.11 per cent of all shares (exactly 1 share); it includes
Nathan Aubrey Taylor (a director) - located at Wakefield. Moving on to the 3rd group of shareholders, share allocation (299 shares, 33.22%) belongs to 3 entities, namely:
Nathan Aubrey Taylor, located at Wakefield (a director),
Tracey Myers, located at Wakefield, Nelson (an individual),
Bgl Trustee 2011 Limited, located at Taupo (an entity). "A030220 Logging (including poles)" (ANZSIC A030220) is the category the Australian Bureau of Statistics issued Mechanised Cable Harvesting Limited. Our database was updated on 27 Feb 2021.

Current address Type Used since
Kaimanawa House, 74 Kaimanawa Street, Taupo, 3330 Physical & registered 11 Oct 2013
Directors
Name and Address Role Period
Nathan Karl Aubrey Taylor
Wakefield, 7025
Address used since 11 Oct 2013
Rd 1, Wakefield, 7095
Address used since 19 Feb 2019
Director 11 Oct 2013 - current
Ross Ivan Wood
Rd 1, Brightwater, 7091
Address used since 11 Oct 2013
Director 11 Oct 2013 - current
Hamish Brian Matthews
Rd 1, Wakefield, 7095
Address used since 11 Oct 2013
Director 11 Oct 2013 - current
Financial Data
Financial info
900
Total number of Shares
October
Annual return filing month
09 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hamish Brian Matthews
Director
Rd 1
Wakefield
7095
11 Oct 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nathan Karl Aubrey Taylor
Director
Wakefield
7025
11 Oct 2013 - current
Shares Allocation #3 Number of Shares: 299
Shareholder Name Address Period
Nathan Karl Aubrey Taylor
Director
Wakefield
7025
11 Oct 2013 - current
Tracey Jane Myers
Individual
Wakefield
Nelson
7025
11 Jun 2014 - current
Bgl Trustee 2011 Limited
Shareholder NZBN: 9429031671279
Entity (NZ Limited Company)
Taupo
3330
11 Jun 2014 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Ross Ivan Wood
Director
Rd 1
Brightwater
7091
11 Oct 2013 - current
Janet Ellen Wood
Individual
Rd 1
Brightwater
7091
11 Oct 2013 - current
Shares Allocation #5 Number of Shares: 299
Shareholder Name Address Period
Bgl Trustee 2010 Limited
Shareholder NZBN: 9429031652117
Entity (NZ Limited Company)
Taupo
3330
11 Jun 2019 - current
Hamish Brian Matthews
Director
Rd 1
Wakefield
7095
11 Oct 2013 - current
Kylie Cherie Matthews
Individual
Rd 1
Wakefield
7095
11 Jun 2014 - current
Location
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