Mechanical Design & Development Products Limited
Type: NZ Limited Company (Ltd)Mechanical Design & Development Products Limited (issued an NZBN of 9429030545632) was started on 20 Aug 2012. 8 addresess are currently in use by the company: Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: records, physical). Unit 22A, 23 Kitchener Road, Waiuku had been their registered address, up until 20 Jun 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Ketelmac Business Trust (an other) located at Te Kuiti postcode 3910. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mclean, Edward Dean (a director) - located at Yeppoon. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ketelhohn, Narelle Joy, located at Yeppoon (a director). "Drawing office service - engineering" (business classification M692330) is the category the ABS issued Mechanical Design & Development Products Limited. The Businesscheck information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Kitchener Road, Waiuku, Waiuku, 2123 | Other (Address For Share Register) | 05 Feb 2017 |
| Level 5, 110 Symonds Street, Grafton, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 12 Jun 2018 |
| 127 Rora Street, Te Kuiti, Te Kuiti, 3910 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jun 2018 |
| 127 Rora Street, Te Kuiti, Te Kuiti, 3910 | Physical & registered & service | 20 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Dean Mclean
Yeppoon, 4703
Address used since 12 Jun 2018
Waiuku, Waiuku, 2123
Address used since 09 Jan 2017
Wondai, 4606
Address used since 01 Jan 1970 |
Director | 20 Aug 2012 - current |
|
Narelle Joy Ketelhohn
Wondai, 4606
Address used since 01 Jan 1970
Yeppoon, 4703
Address used since 09 Jan 2017
Wondai, 4606
Address used since 01 Jan 1970 |
Director | 20 Aug 2012 - current |
| Type | Used since | |
|---|---|---|
| 127 Rora Street, Te Kuiti, Te Kuiti, 3910 | Physical & registered & service | 20 Jun 2018 |
| Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 | Records | 29 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| Unit 22a, 23 Kitchener Road, Waiuku, 2123 | Registered & physical | 20 Aug 2012 - 20 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ketelmac Business Trust Other (Other) |
Te Kuiti 3910 |
15 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Edward Dean Director |
Yeppoon 4703 |
20 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ketelhohn, Narelle Joy Director |
Yeppoon 4703 |
20 Aug 2012 - current |
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