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General information

Mcara Air Conditioning (wellington) Limited

Type: NZ Limited Company (Ltd)
9429035999249
New Zealand Business Number
1299956
Company Number
Registered
Company Status

Mcara Air Conditioning (Wellington) Limited (New Zealand Business Number 9429035999249) was launched on 14 May 2003. 2 addresses are currently in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 6, 15 Daly Street, Lower Hutt had been their physical address, up to 11 Apr 2016. Mcara Air Conditioning (Wellington) Limited used more names, namely: Kelly Mechanical Services Limited from 14 May 2003 to 15 Jun 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51% of shares), namely:
Fitzgerald, James Stanley (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Galbraith, Mark Jonathan (an individual) - located at Paekakariki. Our data was updated on 27 Apr 2024.

Current address Type Used since
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered & physical & service 11 Apr 2016
Last updated:
Directors
Name and Address Role Period
Mark Jonathan Galbraith
Paekakariki, Paekakariki, 5034
Address used since 03 Jun 2016
Director 14 May 2003 - current
Addresses
Previous address Type Period
Level 6, 15 Daly Street, Lower Hutt, 5010 Physical & registered 27 Aug 2013 - 11 Apr 2016
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Physical 20 Jul 2005 - 27 Aug 2013
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Registered 05 Jul 2005 - 27 Aug 2013
Vazey Child, Vazey Child House, 19 Worley Place, Hamilton Physical 14 May 2003 - 20 Jul 2005
Vazey Child, Vazey Child House, 19 Worley Place, Hamilton Registered 14 May 2003 - 05 Jul 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Fitzgerald, James Stanley
Individual 		Hamilton
 14 May 2003 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Galbraith, Mark Jonathan
Individual 		Paekakariki
 14 May 2003 - current
Location
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