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General information

Technical Research Limited

Type: NZ Limited Company (Ltd)
9429040883502
New Zealand Business Number
22823
Company Number
Registered
Company Status

Technical Research Limited (issued an NZ business number of 9429040883502) was incorporated on 24 Oct 1969. 2 addresses are in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: registered, physical). 2-12 Allen Street, Wellington had been their registered address, up until 13 Mar 2020. Technical Research Limited used more names, namely: Andor Holdings Limited from 24 Oct 1969 to 13 Nov 1988. 6000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5450 shares (90.83 per cent of shares), namely:
Mckegg, Max Gustav (an individual) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 9.17 per cent of all shares (exactly 550 shares); it includes
Mckegg, Anne (an individual) - located at Waikanae, Waikanae. Our information was updated on 09 Apr 2024.

Current address Type Used since
Level 1, 2-12 Allen Street, Wellington, 6011 Registered & physical & service 13 Mar 2020
Last updated:
Directors
Name and Address Role Period
Anne Mckegg
Waikanae, Waikanae, 5036
Address used since 09 Sep 2020
Thorndon, Wellington, 6011
Address used since 05 Mar 2020
Khandallah, Wellington, 6035
Address used since 17 Jan 1992
Kohekohe Park, Waikanae, 5036
Address used since 15 Jun 2020
Director 17 Jan 1992 - current
Max G Mckegg
Khandallah, Wellington, 6035
Address used since 17 Jan 1992
Director 17 Jan 1992 - current
Max Mckegg
Waikanae, Waikanae, 5036
Address used since 09 Sep 2020
Thorndon, Wellington, 6011
Address used since 05 Mar 2020
Kohekohe Park, Waikanae, 5036
Address used since 15 Jun 2020
Director 17 Jan 1992 - current
Stephen Underwood
Kelburn, Wellington, 6012
Address used since 17 Jul 1995
Director 17 Jul 1995 - 01 Sep 2016
Stephen Wayne Crerar
Seauton, Wellington,
Address used since 17 Jul 1995
Director 17 Jul 1995 - 29 Aug 1997
Addresses
Previous address Type Period
2-12 Allen Street, Wellington, 6011 Registered & physical 01 Oct 2018 - 13 Mar 2020
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered & physical 13 Apr 2011 - 01 Oct 2018
50 Customhouse Quay, Wellington Physical & registered 17 Sep 2008 - 13 Apr 2011
C/- B D O Spicers, Level 2, B D O House, 99-105 Customhouse Quay, Wellington Physical 21 Mar 2001 - 17 Sep 2008
C/- B D O Hogg Young Cathie, Level 2, B D O House, 99-105 Customhouse Quay, Wellington Registered 21 Mar 2001 - 17 Sep 2008
C/- B D O Hogg Young Cathie, Level 2, B D O House, 99-105 Customhouse Quay, Wellington Physical 21 Mar 2001 - 21 Mar 2001
Level 5, Panama House, 22 Panama St, Wellington Physical & registered 14 Jun 1999 - 21 Mar 2001
Level 9, Todd Bldg, Corner Lambton Quay, And Brandon Str, Wellington Registered 23 Apr 1999 - 14 Jun 1999
Level 9, Todd Bldg, Corner Lambton Quay, & Brandon Str, Wellington Physical 23 Apr 1999 - 14 Jun 1999
P O Box 2676, Wellington Physical 09 Apr 1998 - 23 Apr 1999
Level 9, Todd Bldg, Corner Lambton Quay, And Brandon Str, Wellington Physical 24 Mar 1997 - 09 Apr 1998
Bdo House, 99-105 Customhouse Quay, Wellington Registered 01 Aug 1995 - 23 Apr 1999
Financial Data
Financial info
6000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5450
Shareholder Name Address Period
Mckegg, Max Gustav
Individual 		Waikanae
Waikanae
5036 		24 Oct 1969 - current
Shares Allocation #2 Number of Shares: 550
Shareholder Name Address Period
Mckegg, Anne
Individual 		Waikanae
Waikanae
5036 		24 Oct 1969 - current

Historic shareholders

Shareholder Name Address Period
Renouf Corporation Limited
Shareholder NZBN: 9429038753817
Company Number: 614150
Entity 		24 Oct 1969 - 19 Sep 2016
Renouf Corporation Limited
Shareholder NZBN: 9429038753817
Company Number: 614150
Entity 		24 Oct 1969 - 19 Sep 2016
Location
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