Mechanical Design & Development Limited
Type: NZ Limited Company (Ltd)Mechanical Design & Development Limited (issued an NZ business number of 9429035716655) was launched on 14 Oct 2003. 8 addresess are in use by the company: Level 3, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: records, physical). Unit 22, 23 Kitchener Road, Waiuku had been their physical address, up to 20 Jun 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Ketelmac Business Trust (an other) located at Te Kuiti postcode 3910. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mclean, Edward Dean (an individual) - located at Yeppoon. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Ketelhohn, Narelle Joy, located at Yeppoon (an individual). Our database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 22, 23 Kitchener Road, Waiuku, 2123 | Other (Address For Share Register) | 05 Feb 2017 |
| 127 Rora Street, Te Kuiti, Te Kuiti, 3910 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jun 2018 |
| 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 | Physical & registered & service | 20 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Dean Mclean
Wondai, 4606
Address used since 01 Jan 1970
Yeppoon, 4703
Address used since 12 Jun 2018
Waiuku, Waiuku, 2123
Address used since 09 Jan 2017 |
Director | 14 Oct 2003 - current |
|
Narelle Joy Ketelhohn
Yeppoon, 4703
Address used since 09 Jan 2017
Wondai, 4606
Address used since 01 Jan 1970
Wondai, 4606
Address used since 01 Jan 1970 |
Director | 14 Oct 2003 - 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 22, 23 Kitchener Road, Waiuku, 2123 | Physical & registered | 09 Jun 2010 - 20 Jun 2018 |
| 317 Masters Road, Rd 2, Waiuku 2682 | Registered & physical | 04 Nov 2009 - 09 Jun 2010 |
| 317 Masters Road, Rd2 Waiuku 1852 | Registered & physical | 14 Oct 2003 - 04 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ketelmac Business Trust Other (Other) |
Te Kuiti 3910 |
15 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Edward Dean Individual |
Yeppoon 4703 |
14 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ketelhohn, Narelle Joy Individual |
Yeppoon 4703 |
14 Oct 2003 - current |
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