General information

Output Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040811055
New Zealand Business Number
34895
Company Number
Registered
Company Status

Output Enterprises Limited (issued an NZ business number of 9429040811055) was incorporated on 06 Oct 1978. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 03 Apr 2019. 222268 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 55567 shares (25 per cent of shares), namely:
Mclean, Donald William (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 55567 shares); it includes
Mclean, Karen Anne (an individual) - located at Hamilton. Next there is the third group of shareholders, share allocation (111134 shares, 50%) belongs to 1 entity, namely:
Meehan, Ross Edwin, located at Hamilton (an individual). Businesscheck's data was updated on 18 Feb 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 03 Apr 2019
Directors
Name and Address Role Period
Ross Edwin Meehan
Queenwood, Hamilton, 3210
Address used since 17 May 2010
Director 29 Nov 1983 - current
Donald William Mclean
Hamilton, 3204
Address used since 29 Nov 1983
Director 29 Nov 1983 - 18 Nov 2014
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 29 May 2012 - 03 Apr 2019
B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton Registered & physical 24 May 2010 - 29 May 2012
B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton Registered & physical 21 May 2010 - 24 May 2010
B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Registered & physical 04 Jun 2004 - 21 May 2010
B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Street, Hamilton Physical & registered 19 May 2002 - 04 Jun 2004
First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton Registered 08 Jul 1997 - 19 May 2002
First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton Physical 01 Jul 1997 - 01 Jul 1997
1st Floor, Spicer & Oppenheim, Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton Physical 01 Jul 1997 - 19 May 2002
6th Floor, Westpac House, Victoria St, Hamilton Registered 13 Jun 1991 - 08 Jul 1997
Financial Data
Financial info
222268
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55567
Shareholder Name Address Period
Mclean, Donald William
Individual
Hamilton
06 Oct 1978 - current
Shares Allocation #2 Number of Shares: 55567
Shareholder Name Address Period
Mclean, Karen Anne
Individual
Hamilton
06 Oct 1978 - current
Shares Allocation #3 Number of Shares: 111134
Shareholder Name Address Period
Meehan, Ross Edwin
Individual
Hamilton
06 Oct 1978 - current

Historic shareholders

Shareholder Name Address Period
Johns, Dennis Mitchell
Individual
Hamilton
06 Oct 1978 - 18 Jul 2022
Location
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