My Mechanic Limited
Type: NZ Limited Company (Ltd)My Mechanic Limited (NZBN 9429038874253) was launched on 24 Feb 1993. 2 addresses are in use by the company: 14A Waiotoi Road, Ngunguru, Whangarei, 0173 (type: registered, physical). 93 Whau Valley Road, Whau Valley, Whangarei had been their registered address, up until 10 May 2021. My Mechanic Limited used other aliases, namely: My Mechanic By Senior Automotive Systems Limited from 13 Apr 1994 to 09 May 1997, Senior Automotive Systems Limited (24 Feb 1993 to 13 Apr 1994). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Beckers, Henricus Leonardus Maria (a director) located at Whangarei postcode 0173. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the classification the Australian Bureau of Statistics issued My Mechanic Limited. Our information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14a Waiotoi Road, Rd3 Whangarei, Whangarei, 0173 | Service & physical | 25 Mar 2021 |
| 14a Waiotoi Road, Ngunguru, Whangarei, 0173 | Registered | 10 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Henricus Leonardus Maria Beckers
Whangarei, 0173
Address used since 09 Mar 2021 |
Director | 09 Mar 2021 - current |
|
Natasha Johanna Emily Winslade
Rd 3, Whangarei, 0173
Address used since 09 Mar 2021 |
Director | 09 Mar 2021 - 06 Jan 2023 |
|
Scott Jeffery Winslade
Rd 3, Whangarei, 0173
Address used since 09 Mar 2021 |
Director | 09 Mar 2021 - 06 Jan 2023 |
|
William Senior
14 Waiotoi Road, Ngunguru, Whangarei, 0173
Address used since 30 May 2016 |
Director | 24 Feb 1993 - 09 Mar 2021 |
|
Nicola Marie O'brien
Papatoetoe, Auckland,
Address used since 24 Feb 1993 |
Director | 24 Feb 1993 - 14 Oct 1994 |
| Previous address | Type | Period |
|---|---|---|
| 93 Whau Valley Road, Whau Valley, Whangarei, 0112 | Registered | 13 Apr 2021 - 10 May 2021 |
| 14a Waiotoi Road, Rd3 Whangarei, Whangarei, 0173 | Registered | 25 Mar 2021 - 13 Apr 2021 |
| 35 Robert Street, Whangarei, Whangarei, 0140 | Registered & physical | 31 May 2019 - 25 Mar 2021 |
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 26 Aug 2014 - 31 May 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 16 Apr 2009 - 26 Aug 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 01 Jun 2004 - 16 Apr 2009 |
| 52 Milan Road, Papatoetoe, Auckland | Physical | 14 Jan 1999 - 14 Jan 1999 |
| C/- Johnston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 14 Jan 1999 - 01 Jun 2004 |
| 52 Milan Road, Papatoetoe | Registered | 19 Jun 1998 - 01 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckers, Henricus Leonardus Maria Director |
Whangarei 0173 |
16 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winslade, Scott Jeffery Individual |
Rd 3 Whangarei 0173 |
16 Mar 2021 - 23 Aug 2024 |
|
Winslade, Natasha Johanna Emily Individual |
Rd 3 Whangarei 0173 |
16 Mar 2021 - 23 Aug 2024 |
|
Senior, Wendy Denise Individual |
14 Waiotoi Road Ngunguru, Whangarei |
25 May 2004 - 08 Sep 2014 |
|
Senior, William Individual |
14 Waiotoi Road Ngunguru, Whangarei |
24 Feb 1993 - 16 Mar 2021 |
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